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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. Recognitions
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2.A. Lakeway Elementary School - State Destination ImagiNation
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3. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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3.A. Section 551.071 - Consultation with Attorney
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4. Pledge of Allegiance and Moment of Silence
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5. Audience Comments
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6. Lake Travis High School Boys Basketball Head Coach Clint Baty - 2014 Austin Community Newspapers All-Central Texas Boys Basketball Coach of the Year
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7. Lake Travis High School - State Visual Arts Scholastic Event
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8. Information Items
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8.A. Instructional Staffing Allocations
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9. Bond Construction Projects Update
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10. Technology Bond Project Expenditure Report
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11. 2014-2015 Board Meeting Dates
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12. Presentation/Discussion Items
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12.A. Budget Deficit Reduction Plan
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12.B. Construction Contract for Campus Security Fencing
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12.C. Proclamation 2014 Instructional Materials Selection Update
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13. March 2014 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, and Budget to Actual Graph
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14. Athletic Bleacher Purchase
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15. TASB Policy Update 99
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16. Community and Student Engagement Evaluation Process
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17. Consideration Items
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17.A. Notice of Election for May 10, 2014 Election
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17.B. Instructional Materials Allotment and TEKS Certification, 2014-2015
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17.C. Termination and Non-renewal of Contracts
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18. Election Agreements with Travis County and Other Municipalities Regarding the May 10, 2014 Election
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19. Level Three Grievance Filed on April 8, 2014 about a Public School Student
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20. Consent Agenda
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20.A. Minutes of March18, 2014 Monthly Board Meeting
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21. Minutes of April 1, 2014 Board Workshop
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22. Upcoming Meetings and Events
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22.A. June 17 2014, 6:00 p.m., Monthly Board Meeting, EDC
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23. April 24, 2014, 1:30 p.m. LTMS and WCHE School Tour
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24. May 20, 2014, 6:00 p.m., Monthly Board Meeting, EDC
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25. Section 551.074 - Personnel Matters
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25.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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26. 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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27. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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28. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 15, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Lakeway Elementary School - State Destination ImagiNation
|
|
| 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: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Lake Travis High School Boys Basketball Head Coach Clint Baty - 2014 Austin Community Newspapers All-Central Texas Boys Basketball Coach of the Year
|
|
| Subject: |
Lake Travis High School - State Visual Arts Scholastic Event
|
|
| Subject: |
Information Items
|
|
| Subject: |
Instructional Staffing Allocations
|
|
| Subject: |
Bond Construction Projects Update
|
|
| Subject: |
Technology Bond Project Expenditure Report
|
|
| Subject: |
2014-2015 Board Meeting Dates
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Budget Deficit Reduction Plan
|
|
| Subject: |
Construction Contract for Campus Security Fencing
|
|
| Subject: |
Proclamation 2014 Instructional Materials Selection Update
|
|
| Subject: |
March 2014 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, and Budget to Actual Graph
|
|
| Subject: |
Athletic Bleacher Purchase
|
|
| Subject: |
TASB Policy Update 99
|
|
| Subject: |
Community and Student Engagement Evaluation Process
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Notice of Election for May 10, 2014 Election
|
|
| Subject: |
Instructional Materials Allotment and TEKS Certification, 2014-2015
|
|
| Subject: |
Termination and Non-renewal of Contracts
|
|
| Subject: |
Election Agreements with Travis County and Other Municipalities Regarding the May 10, 2014 Election
|
|
| Subject: |
Level Three Grievance Filed on April 8, 2014 about a Public School Student
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of March18, 2014 Monthly Board Meeting
|
|
| Subject: |
Minutes of April 1, 2014 Board Workshop
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
June 17 2014, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
April 24, 2014, 1:30 p.m. LTMS and WCHE School Tour
|
|
| 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: |
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: |
Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
|
|
| Subject: |
Adjournment
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