March 24, 2015 at 6:00 PM - Regular Meeting
Public Notice |
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Audience Comments
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Call To Order and Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Recognitions
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Lake Travis High School FFA - Lake Travis Chamber of Commerce Rising Star Award Recipient
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Lake Travis High School Swimming and Diving Team - UIL State Swim Meet (State Championship - Boys Swimming 200 Medley Relay; State Championship - Mason Tenney 100 Butterfly)
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Lake Travis High School All-State Orchestra Students Ryan Hostetter and Yalin Liu
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Lake Travis High School - 2015 National Merit Scholarship Program Finalists
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Lake Travis High School Speech and Debate - Texas Forensic Association State Tournament
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Information Items
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Bond Construction Projects Update
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Presentation/Discussion Items
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February 2015 Monthly Financial Reports - Statement of Income & Expenditures, Balance Sheet, Tax Report and Quarterly Investment Report
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Depository Contract Extension for 2015-2017
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Beverage Contract
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2015-2016 Instructional Materials Allotment and TEKS Certification
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Underground Electric Distribution Utility Easement at the Transportation - Distribution Center Site
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Update Regarding Legislative Priority Activities
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DCB (LOCAL)
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Campus Instructional Staffing
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District Off Campus P.E. Comparison
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Consideration Items
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Cancellation of Trustee Election and Declaration of Winners
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Employee Benefits and Insurance Consulting Services RFQ
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Revisions to Contract for Superintendent of Schools
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Consent Agenda
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Minutes of February 17, 2015 Monthly Board Meeting
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Minutes of March 10, 2015 Board Workshop
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Upcoming Meetings and Events
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April 21, 2015, 6:00 p.m. Monthly Board Meeting, EDC
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April 7, 2015, 6:00 p.m., Board Workshop, 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 551.071 - 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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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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Revisions to Contract for Superintendent of Schools
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The Board will discuss and receive legal advice from its attorney about pending or contemplated litigation or a settlement offer under Government Code Section 551.071 (1).
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Texas Education Agency Docket No. 174-SE-0215
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Office for Civil Rights Complaint #06151098
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Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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The Board will discuss personally identifiable information about a public school student.
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Adjournment
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