1. Call to Order 2. Members Present: Juan Alvarez, Jr.____ Carl Cisneros____ Tom Guyton____ Jon Reyes ____ Jessica Neyman____ Brenda Spillmann____ Rick Womble____ 3. School Officials Present: Dr. Jose Parra___ Janie Wright___ Larry Ramirez___ Daniel Vera___ Tina Knudsen___ Monica Parks___
COMMUNICATION A. Board Discussion of Interview Process for Architect and Program Manager Presenter: Board of Trustees/Parra
Consideration and Possible Action to Select the Most Highly Qualified Architect Proposer and Determine Next Steps Regarding the Negotiation of a Contract with an Architect for the Schematic Design for the Possible High School Campus Renovation Project Motion_______________ Second_________________ / Vote___________ Presenter: Parra/Board of Trustees
Consideration and Possible Action to Select the Most Highly Qualified Program Manager Proposers and Determine Next Steps Regarding the Negotiation of a Contract with a Program Manager Motion_______________ Second_________________ / Vote___________ Presenter: Parra/Board of Trustees
Consider and/or Approve Budget Amendments Motion_______________ Second_________________ / Vote___________ Presenter: Parra/Knudsen/Ramirez
COMMUNICATION/ACTION A. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee) and/or Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: 1. Pursuant to Texas Government Code Sections 551.074 and 551.071, the Board will convene in closed session for discussion regarding possible appointment of temporary Interim Superintendent as well as appointment of a longer-term Interim Superintendent, and for consultation with legal counsel regarding legal issues related to Superintendent’s transition and departure. Motion_______________ Second_________________ / Vote___________ Presenter: Board of Trustees B. ACTION: OPEN SESSION 1. Consideration and/or approve taking action resulting from closed session discussion to include possible action on (1) Superintendent contract, (2) the processes for securing both an interim and permanent replacement, and the impact of these leadership changes on LISD initiatives and plans Motion_______________ Second_________________ / Vote___________ 2. Consider and/or Approve Appointment of Temporary Interim Superintendent Motion_______________ Second_________________ / Vote___________ Presenter: Board of Trustees 7. ADJOURNMENT
1. Call to Order 2. Members Present: Juan Alvarez, Jr.____ Carl Cisneros____ Tom Guyton____ Jon Reyes ____ Jessica Neyman____ Brenda Spillmann____ Rick Womble____ 3. School Officials Present: Dr. Jose Parra___ Janie Wright___ Larry Ramirez___ Daniel Vera___ Tina Knudsen___ Monica Parks___
COMMUNICATION A. Board Discussion of Interview Process for Architect and Program Manager Presenter: Board of Trustees/Parra
Consideration and Possible Action to Select the Most Highly Qualified Architect Proposer and Determine Next Steps Regarding the Negotiation of a Contract with an Architect for the Schematic Design for the Possible High School Campus Renovation Project Motion_______________ Second_________________ / Vote___________ Presenter: Parra/Board of Trustees
Consideration and Possible Action to Select the Most Highly Qualified Program Manager Proposers and Determine Next Steps Regarding the Negotiation of a Contract with a Program Manager Motion_______________ Second_________________ / Vote___________ Presenter: Parra/Board of Trustees
Consider and/or Approve Budget Amendments Motion_______________ Second_________________ / Vote___________ Presenter: Parra/Knudsen/Ramirez
COMMUNICATION/ACTION A. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee) and/or Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: 1. Pursuant to Texas Government Code Sections 551.074 and 551.071, the Board will convene in closed session for discussion regarding possible appointment of temporary Interim Superintendent as well as appointment of a longer-term Interim Superintendent, and for consultation with legal counsel regarding legal issues related to Superintendent’s transition and departure. Motion_______________ Second_________________ / Vote___________ Presenter: Board of Trustees B. ACTION: OPEN SESSION 1. Consideration and/or approve taking action resulting from closed session discussion to include possible action on (1) Superintendent contract, (2) the processes for securing both an interim and permanent replacement, and the impact of these leadership changes on LISD initiatives and plans Motion_______________ Second_________________ / Vote___________ 2. Consider and/or Approve Appointment of Temporary Interim Superintendent Motion_______________ Second_________________ / Vote___________ Presenter: Board of Trustees 7. ADJOURNMENT