February 20, 2014 at 12:00 PM - Workshop

A. CALL TO ORDER AND ESTABLISH QUORUM - 6:00 PM

B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.

B.1. Discussion of Personnel Recommendations (TCG 551.074)

B.1.a. Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leave of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Resignations, Retirements and Settlements

B.2. Consult with Board Attorney (TGC 551.071)

B.2.a. Private Consultation with the Board's Attorney regarding all matters as to Lewisville ISD Agreement with AP Gulf Stream, Inc. d.b.a. Adolfson & Peterson Construction for Westside Aquatics Center, including but not limited to request for extension of time, resolution of dispute, and possible issuance of contract notices (TGC 551.071)

C. OPEN SESSION

C.1. Consider, Discuss and Take Action on Items Discussed in Closed Session

D. ADJOURNMENT