June 17, 2014 at 6:00 PM - Regular Meeting
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Pledge of Allegiance and Moment of Silence
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Recognitions
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Adjournment
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Call To Order and Quorum Determination
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Audience Comments
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Janie Braxdale, Bee Cave Elementary School Principal
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Information Items
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Bond Construction Projects Update
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Technology Bond Project Expenditures Report
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Presentation/Discussion Items
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Agreement for the Purchase of Attendance Credits (Option 3 Agreement)
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Policy DHE (LOCAL)
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May 2014 Monthly Financial Reports - Income/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph and Quarterly Investment Report
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Spring 2014 STAAR Results
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Change Order to Construct TCEQ Site Improvements for the LTHS/Administration Building Improvements Project
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Policy Updates Affecting EIC (LOCAL) and EIF (LOCAL)
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Policy DEC (LOCAL)
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Policy DED (LOCAL)
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Consideration Items
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2014-2015 Salary Adjustments
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Boardroom Audio and Visual Improvements
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2013-2014 Budget Amendments - General Operating Fund
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Consent Agenda
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Resolution Authorizing Participation in the ESC Region 10 457(b) FICA Alternative Plan
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Minutes of May 20, 2014 Monthly Board Meeting
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Resolution Authorizing Participation in the ESC Region 10 403(b) Third Party Administration Services
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Resolution Authorizing the Establishment of a 457(b) Plan and Approving the Terms and Conditions of an Interlocal Agreement
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Letter of Intent Regarding Pilot Principal Appraisal Project for School Year 2014-2015
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Minutes of June 3, 2014 Board Workshop
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Upcoming Meetings and Events
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July 15, 2014, 6:00 p.m. Monthly Board Meeting, EDC
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August 19, 2014, 6:00 p.m. Monthly Board Meeting, EDC
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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Section 551.074 - Personnel Matters
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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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Section 551.071 - Consultation with Attorney
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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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