1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation 4. Members Present: Juan Alvarez, Jr. ______ Carl M. Cisneros______ Tom Guyton______ Jessica Neyman______ Jon Reyes_______ Brenda Spillmann ______ Rick Womble_____ 5. School Officials Present: Dr. Jose Parra__ Janie Wright__ Larry Ramirez__ Dan Vera__ Tina Knudsen__ Monica Parks__ Dr. Pam Johnson__ Linda Bertram__ Sheila Henderson__ Karla Tate__ Monica Guillory__ Denisha Presley__ Laurie Gilcrease__ Sam Lockhart__ Lora Hardway__ Barbara Bernal__ Anna Buentello__ Deanna Juarez__ Mark Estrada__ Karen Nixon__ Bill Coleman __ Kenneth Palmer __ Martha Sherwood__ 6. Open Forum
Recognitions A. Plum Creek Elementary Science Fair Medal Winners presented by Principal Estrada B. Regional Boys and Girls' Cross Country State Qualifier(s) presented by Athletic Director Henderson C. Girls' Volleyball Academic All-State presented by Athletic Director Henderson D. 3rd Place High School Division Mariachi Vargas Extravaganza Competition presented by Principal Guillory E. Community Education Volleyball Program Volunteers presented by Director of Community Education Karla Tate
COMMUNICATION: A. Public Meeting 2012-2013 Texas Academic Performance Report (TAPR) Presenter: Parra/Wright/Johnson
Consent Agenda Items A - G, I Business: Consent Agenda Motion__________________ Second_________________ / Vote ______________ A. Approval of Minutes: 1. November 25, 2013 2. December 2, 2013 B. Review LISD Tax Collection Report C. Review Cash Investments Report D. Review 2013-2014 Annual Progress of Meeting Highly Qualified Teacher Requirements Report E. Review 2014-2015 Proposed Budget Planning Calendar F. Review Booster(s) and Parent Teacher Organization(s) Constitution, Bylaws, and/or Guidelines for Operation G. Accept 2013-2014 Student Transfers H. Approve Budget Amendments I. Approve Suit 10-T-8571, Caldwell CAD vs. Malissa Fischer Estate; Tax Resale Deed
Consider and/or Approve Resolution for the Lockhart ISD Education Foundation Motion____________ Second___________ / Vote__________ Presenter: Parra
Consider and/or Approve Timeline and Process for Review of Superintendent Search Firm Services (RFP #13-016) Proposers and Establish Date(s) for Possible Interviews of Selected Firms/Proposers Motion____________ Second___________ / Vote__________ Presenter: Parra/Womble/Board of Trustees
Consider and/or Approve Amending Policy DC (LOCAL) Affecting Employment Practices: Employment of Contractual Personnel Motion____________ Second___________ / Vote__________ Presenter: Parra/Vera/Board of Trustees
Consideration and possible action to approve a contract with Professional Resources Group, Inc., dba Owners Building Resource (OBR), as Program Manager for the possible Lockhart ISD 2014 Bond Program Motion____________ Second___________ / Vote__________ Presenter: Parra/Ramirez/Homann
Consideration and possible action to approve a contract with Huckabee & Associates, Inc., as Architect for the Conceptual Schematic Design for the Possible High School Campus Renovation Project Motion____________ Second___________ / Vote__________ Presenter: Parra/Ramirez/Homann
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. Discuss Superintendent Contract and Letter of Resignation (Executive Session, pursuant to Texas Gov't. Code §551.074) Presenter: Parra/Board of Trustees 2. Discuss Personnel Considerations Presenter: Parra/Vera/Board of Trustees 3. Discuss Possible Extension and/or Renewal of Professional Contract(s) for Assistant Athletic Director / Head Football Coach, Executive Director of Athletics and UIL Activities, and Freshman M. L. Cisneros Campus Principal, Plum Creek Elementary Principal, Navarro Elementary Principal, Assistant Superintendent for Human Resources, Student Support, and Leadership Development Presenter: Parra/Vera/Board of Trustees
ACTION: OPEN SESSION 1. Reconvene in Open Session 2. Take All Necessary Action on Items Discussed in Executive Session Motion____________ Second___________ / Vote__________ Presenter: Board of Trustees
13. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 14. Benediction 15. Adjournment
1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation 4. Members Present: Juan Alvarez, Jr. ______ Carl M. Cisneros______ Tom Guyton______ Jessica Neyman______ Jon Reyes_______ Brenda Spillmann ______ Rick Womble_____ 5. School Officials Present: Dr. Jose Parra__ Janie Wright__ Larry Ramirez__ Dan Vera__ Tina Knudsen__ Monica Parks__ Dr. Pam Johnson__ Linda Bertram__ Sheila Henderson__ Karla Tate__ Monica Guillory__ Denisha Presley__ Laurie Gilcrease__ Sam Lockhart__ Lora Hardway__ Barbara Bernal__ Anna Buentello__ Deanna Juarez__ Mark Estrada__ Karen Nixon__ Bill Coleman __ Kenneth Palmer __ Martha Sherwood__ 6. Open Forum
Recognitions A. Plum Creek Elementary Science Fair Medal Winners presented by Principal Estrada B. Regional Boys and Girls' Cross Country State Qualifier(s) presented by Athletic Director Henderson C. Girls' Volleyball Academic All-State presented by Athletic Director Henderson D. 3rd Place High School Division Mariachi Vargas Extravaganza Competition presented by Principal Guillory E. Community Education Volleyball Program Volunteers presented by Director of Community Education Karla Tate
COMMUNICATION: A. Public Meeting 2012-2013 Texas Academic Performance Report (TAPR) Presenter: Parra/Wright/Johnson
Consent Agenda Items A - G, I Business: Consent Agenda Motion__________________ Second_________________ / Vote ______________ A. Approval of Minutes: 1. November 25, 2013 2. December 2, 2013 B. Review LISD Tax Collection Report C. Review Cash Investments Report D. Review 2013-2014 Annual Progress of Meeting Highly Qualified Teacher Requirements Report E. Review 2014-2015 Proposed Budget Planning Calendar F. Review Booster(s) and Parent Teacher Organization(s) Constitution, Bylaws, and/or Guidelines for Operation G. Accept 2013-2014 Student Transfers H. Approve Budget Amendments I. Approve Suit 10-T-8571, Caldwell CAD vs. Malissa Fischer Estate; Tax Resale Deed
Consider and/or Approve Resolution for the Lockhart ISD Education Foundation Motion____________ Second___________ / Vote__________ Presenter: Parra
Consider and/or Approve Timeline and Process for Review of Superintendent Search Firm Services (RFP #13-016) Proposers and Establish Date(s) for Possible Interviews of Selected Firms/Proposers Motion____________ Second___________ / Vote__________ Presenter: Parra/Womble/Board of Trustees
Consider and/or Approve Amending Policy DC (LOCAL) Affecting Employment Practices: Employment of Contractual Personnel Motion____________ Second___________ / Vote__________ Presenter: Parra/Vera/Board of Trustees
Consideration and possible action to approve a contract with Professional Resources Group, Inc., dba Owners Building Resource (OBR), as Program Manager for the possible Lockhart ISD 2014 Bond Program Motion____________ Second___________ / Vote__________ Presenter: Parra/Ramirez/Homann
Consideration and possible action to approve a contract with Huckabee & Associates, Inc., as Architect for the Conceptual Schematic Design for the Possible High School Campus Renovation Project Motion____________ Second___________ / Vote__________ Presenter: Parra/Ramirez/Homann
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. Discuss Superintendent Contract and Letter of Resignation (Executive Session, pursuant to Texas Gov't. Code §551.074) Presenter: Parra/Board of Trustees 2. Discuss Personnel Considerations Presenter: Parra/Vera/Board of Trustees 3. Discuss Possible Extension and/or Renewal of Professional Contract(s) for Assistant Athletic Director / Head Football Coach, Executive Director of Athletics and UIL Activities, and Freshman M. L. Cisneros Campus Principal, Plum Creek Elementary Principal, Navarro Elementary Principal, Assistant Superintendent for Human Resources, Student Support, and Leadership Development Presenter: Parra/Vera/Board of Trustees
ACTION: OPEN SESSION 1. Reconvene in Open Session 2. Take All Necessary Action on Items Discussed in Executive Session Motion____________ Second___________ / Vote__________ Presenter: Board of Trustees
13. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 14. Benediction 15. Adjournment