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Meeting Agenda
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1. Audience Comments
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2. Recognitions
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3. Information Items
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4. Consideration Items
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4.A. Order Calling May 10, 2014 Board of Trustees Election
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4.B. Revision to Contract for Superintendent of Schools
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5. Call To Order and Quorum Determination
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6. Pledge of Allegiance and Moment of Silence
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7. Hudson Bend Middle School - "School to Watch"
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8. Bond Construction Projects Update
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9. Presentation/Discussion Items
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10. January 2014 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph
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11. Educational Furniture for New Lake Travis Middle School and West Cypress Hills Elementary
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12. 2014-2015 Attendance Zone Grandfathering Update
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13. Change Orders to Construct Utility Connections to New Lake Travis Middle School
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14. Boardroom Audio and Visual Improvements
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15. Contract for OSP Fiber Extension to New Lake Travis Middle School and West Cypress Hills Elementary School
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16. Separation Agreement with AG Construction Management
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17. Consent Agenda
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18. DEC (Local)
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19. Minutes of January 21, 2014 Monthly Board Meeting
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20. Upcoming Meetings and Events
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20.A. April 15, 2014, 6:00 p.m., Monthly Board Meeting, EDC
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21. March 18, 2014, 6:00 p.m., Monthly Board Meeting, EDC
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22. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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22.A. Section 551.071 - Consultation with Attorney
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23. Section 551.074 - Personnel Matters
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24. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071)
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24.A. Revision to Contract for Superintendent of Schools
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25. The Board will discuss and receive legal advice from its attorney regarding pending or contemplated litigation or a settlement offer. 551.071(1)
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26. Separation Agreement with AG Construction Management
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27. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071 (2).
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28. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 18, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
Audience Comments
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Information Items
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Order Calling May 10, 2014 Board of Trustees Election
|
|
| Subject: |
Revision to Contract for Superintendent of Schools
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Hudson Bend Middle School - "School to Watch"
|
|
| Subject: |
Bond Construction Projects Update
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
January 2014 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph
|
|
| Subject: |
Educational Furniture for New Lake Travis Middle School and West Cypress Hills Elementary
|
|
| Subject: |
2014-2015 Attendance Zone Grandfathering Update
|
|
| Subject: |
Change Orders to Construct Utility Connections to New Lake Travis Middle School
|
|
| Subject: |
Boardroom Audio and Visual Improvements
|
|
| Subject: |
Contract for OSP Fiber Extension to New Lake Travis Middle School and West Cypress Hills Elementary School
|
|
| Subject: |
Separation Agreement with AG Construction Management
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
DEC (Local)
|
|
| Subject: |
Minutes of January 21, 2014 Monthly Board Meeting
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
April 15, 2014, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
March 18, 2014, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| Subject: |
Section 551.071 - Consultation with Attorney
|
|
| Subject: |
Section 551.074 - Personnel Matters
|
|
| Subject: |
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071)
|
|
| Subject: |
Revision to Contract for Superintendent of Schools
|
|
| Subject: |
The Board will discuss and receive legal advice from its attorney regarding pending or contemplated litigation or a settlement offer. 551.071(1)
|
|
| Subject: |
Separation Agreement with AG Construction Management
|
|
| Subject: |
The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071 (2).
|
|
| Subject: |
Adjournment
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|