March 18, 2014 at 6:00 PM - Regular Meeting

Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.

Call To Order and Quorum Determination

Pledge of Allegiance and Moment of Silence

Audience Comments

Recognitions

LT High 5 Award Recipients

Texas State Comptroller's Office Gold Leadership Circle Award

Lake Travis High School All-State Orchestra Students

National Merit Finalists

Information Items

Bond Construction Projects Update

Presentation/Discussion Items

Agreement with Travis County and Other Entities Regarding May 10, 2014 Joint Election

Proclamation - 2014 Instructional Materials Selection

February 2014 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph and Quarterly Investment Report

Request for Proposals for Boardroom Audio and Visual Improvements

Instructional Materials Allotment and TEKS Certification, 2014-2015

Consideration Items

Educational Furniture for New Lake Travis Middle School and West Cypress Hills Elementary School

Change Orders to Construct Utility Connections for New Lake Travis Middle School

Wavier for the February 7, 2014 Bad Weather Day

Resolution Regarding Bad Weather Days

Consent Agenda

Minutes of February 18, 2014 Monthly Board Meeting

Upcoming Meetings and Events

April 1, 2014, 6:00 p.m., Board Workshop, EDC

April 15, 2014, 6:00 p.m., Monthly Board Meeting, EDC

May 20, 2014, 6:00 p.m., Monthly Board Meeting, EDC

Section 551.074 - Personnel Matters

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)

Section 551.071 - Consultation with Attorney

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).

Adjournment