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Meeting Agenda
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1. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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2. Call To Order and Quorum Determination
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3. Pledge of Allegiance and Moment of Silence
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4. Audience Comments
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5. Recognitions
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6. LT High 5 Award Recipients
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7. Texas State Comptroller's Office Gold Leadership Circle Award
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8. Lake Travis High School All-State Orchestra Students
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9. National Merit Finalists
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10. Information Items
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10.A. Bond Construction Projects Update
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11. Presentation/Discussion Items
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11.A. Agreement with Travis County and Other Entities Regarding May 10, 2014 Joint Election
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11.B. Proclamation - 2014 Instructional Materials Selection
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12. February 2014 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph and Quarterly Investment Report
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13. Request for Proposals for Boardroom Audio and Visual Improvements
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14. Instructional Materials Allotment and TEKS Certification, 2014-2015
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15. Consideration Items
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15.A. Educational Furniture for New Lake Travis Middle School and West Cypress Hills Elementary School
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15.B. Change Orders to Construct Utility Connections for New Lake Travis Middle School
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16. Wavier for the February 7, 2014 Bad Weather Day
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17. Resolution Regarding Bad Weather Days
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18. Consent Agenda
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18.A. Minutes of February 18, 2014 Monthly Board Meeting
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19. Upcoming Meetings and Events
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19.A. April 1, 2014, 6:00 p.m., Board Workshop, EDC
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19.B. April 15, 2014, 6:00 p.m., Monthly Board Meeting, EDC
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20. May 20, 2014, 6:00 p.m., Monthly Board Meeting, EDC
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21. Section 551.074 - Personnel Matters
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21.A. 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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22. Section 551.071 - Consultation with Attorney
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22.A. 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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23. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 18, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Recognitions
|
|
| Subject: |
LT High 5 Award Recipients
|
|
| Subject: |
Texas State Comptroller's Office Gold Leadership Circle Award
|
|
| Subject: |
Lake Travis High School All-State Orchestra Students
|
|
| Subject: |
National Merit Finalists
|
|
| Subject: |
Information Items
|
|
| Subject: |
Bond Construction Projects Update
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Agreement with Travis County and Other Entities Regarding May 10, 2014 Joint Election
|
|
| Subject: |
Proclamation - 2014 Instructional Materials Selection
|
|
| Subject: |
February 2014 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph and Quarterly Investment Report
|
|
| Subject: |
Request for Proposals for Boardroom Audio and Visual Improvements
|
|
| Subject: |
Instructional Materials Allotment and TEKS Certification, 2014-2015
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Educational Furniture for New Lake Travis Middle School and West Cypress Hills Elementary School
|
|
| Subject: |
Change Orders to Construct Utility Connections for New Lake Travis Middle School
|
|
| Subject: |
Wavier for the February 7, 2014 Bad Weather Day
|
|
| Subject: |
Resolution Regarding Bad Weather Days
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of February 18, 2014 Monthly Board Meeting
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
April 1, 2014, 6:00 p.m., Board Workshop, EDC
|
|
| Subject: |
April 15, 2014, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
May 20, 2014, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| 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: |
Section 551.071 - Consultation with Attorney
|
|
| 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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|