Recognitions A.First Christian Church "Coats for Kids" presented by Interim-Superintendent Wright B.Outstanding Community Fundraising presented by Principal Juarez C.Lockhart High School Student - Texas Association of Future Educators (TAFE) State Qualifiers presented by Principal Guillory D.LHS Texas Music Educator Association - All Region Wind Ensemble presented by Principal Guillory E.January is School Board Recognition Month - "Hearts & Hands For Kids" presented by Interim-Superintendent Wright and Campus Principals 1.President - Rick Womble - Plum Creek Elementary and Carver Kindergarten 2.Vice President - Brenda Spillmann - Navarro Elementary and Pride High School 3.Secretary - Jon Reyes - Clear Fork Elementary and LDMC 4.Trustee - Juan Alvarez, Jr. - Bluebonnet Elementary 5.Trustee - Carl M. Cisneros - Lockhart High School Freshman M.L. Cisneros Campus 6.Trustee Tom Guyton - Lockhart High School 7.Trustee Jessica Neyman - Lockhart Jr. High School
A.Approval of Minutes: 1.December 16, 2013 2.January 13, 2014 3.January 21, 2014 B.Review of LISD Tax Collection Report C.Review of Quarterly Investments Report D.Accept 2013-2014 Student Transfers E.Approve Budget Amendments
Presentation of Strategies and Timeline Related to Superintendent Search Presenter: Wright/TASB Representative
Discussion of Format and Content of Possible Bond Proposition Presenter: Wright//Ramirez/Gadbois
Architect Presentation of Conceptual Schematic Design for the Possible High School Campus Renovation Project Presenter: Wright/Ramirez/Huckabee
Consider and/or Approve Possible Action on Selection of Final Schematic Design for the Possible High School Campus Renovation Project
Board Member Request(s) for Future Agenda Items or Future Reports Presenter: Alvarez/Board of Trustees
Consider and/or Approve Funding for Instructional Improvement / Support Projects and Amend the Budget Motion_______________ Second_________________ / Vote___________ Presenter: Wright/Johnson
Consider and/or Approve Option to Renew Contract with Sodexo Services of Texas Limited Partnership for the 2014 - 2015 School Year Motion_______________ Second_________________ / Vote___________ Presenter: Wright/Ramirez
Consider and/or Approve Resolution to Participate in Texas Cooperative Liquid Assets Securities System (Texas CLASS) Motion_______________ Second_________________ / Vote___________ Presenter: Wright/Knudsen
Consider and/or Approve Option to Renew Contract with Student Transportation Specialists (STS) for the 2014 - 2015 School Year. Motion_______________ Second_________________ / Vote___________ Presenter: Wright/Ramirez
Consider and/or Approve Board Policy GKC (LOCAL) Affecting Community Relations/Visitors to the Schools Motion_______________ Second_________________ / Vote___________ Presenter: Wright/Vera
10G. Request District Costs Incurred and Will Incur to Finalize Bond Issuance Motion_______________ Second_________________ / Vote___________ Presenter: Alvarez/Board of Trustees 10H. Consider and/or Approve Update Process of Superintendent Hiring and Bond Election Motion_______________ Second_________________ / Vote___________ Presenter: Alvarez/Board of Trustees
COMMUNICATION/ACTION: 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: A. Pursuant to Texas Government Code Sections 551.074 and 551.071, the Board will convene in closed session for discussion regarding possible appointment of a longer-term Interim Superintendent and or consultation with legal counsel relating to the Superintendent transition process Presenter: Board of Trustees
Consideration and/or approve taking action resulting from closed session discussion to include possible action relating to a longer-term Interim Superintendent Presenter: Board of Trustees
13. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 14. BENEDICTION 15. ADJOURNMENT
Recognitions A.First Christian Church "Coats for Kids" presented by Interim-Superintendent Wright B.Outstanding Community Fundraising presented by Principal Juarez C.Lockhart High School Student - Texas Association of Future Educators (TAFE) State Qualifiers presented by Principal Guillory D.LHS Texas Music Educator Association - All Region Wind Ensemble presented by Principal Guillory E.January is School Board Recognition Month - "Hearts & Hands For Kids" presented by Interim-Superintendent Wright and Campus Principals 1.President - Rick Womble - Plum Creek Elementary and Carver Kindergarten 2.Vice President - Brenda Spillmann - Navarro Elementary and Pride High School 3.Secretary - Jon Reyes - Clear Fork Elementary and LDMC 4.Trustee - Juan Alvarez, Jr. - Bluebonnet Elementary 5.Trustee - Carl M. Cisneros - Lockhart High School Freshman M.L. Cisneros Campus 6.Trustee Tom Guyton - Lockhart High School 7.Trustee Jessica Neyman - Lockhart Jr. High School
A.Approval of Minutes: 1.December 16, 2013 2.January 13, 2014 3.January 21, 2014 B.Review of LISD Tax Collection Report C.Review of Quarterly Investments Report D.Accept 2013-2014 Student Transfers E.Approve Budget Amendments
Presentation of Strategies and Timeline Related to Superintendent Search Presenter: Wright/TASB Representative
Discussion of Format and Content of Possible Bond Proposition Presenter: Wright//Ramirez/Gadbois
Architect Presentation of Conceptual Schematic Design for the Possible High School Campus Renovation Project Presenter: Wright/Ramirez/Huckabee
Consider and/or Approve Possible Action on Selection of Final Schematic Design for the Possible High School Campus Renovation Project
Board Member Request(s) for Future Agenda Items or Future Reports Presenter: Alvarez/Board of Trustees
Consider and/or Approve Funding for Instructional Improvement / Support Projects and Amend the Budget Motion_______________ Second_________________ / Vote___________ Presenter: Wright/Johnson
Consider and/or Approve Option to Renew Contract with Sodexo Services of Texas Limited Partnership for the 2014 - 2015 School Year Motion_______________ Second_________________ / Vote___________ Presenter: Wright/Ramirez
Consider and/or Approve Resolution to Participate in Texas Cooperative Liquid Assets Securities System (Texas CLASS) Motion_______________ Second_________________ / Vote___________ Presenter: Wright/Knudsen
Consider and/or Approve Option to Renew Contract with Student Transportation Specialists (STS) for the 2014 - 2015 School Year. Motion_______________ Second_________________ / Vote___________ Presenter: Wright/Ramirez
Consider and/or Approve Board Policy GKC (LOCAL) Affecting Community Relations/Visitors to the Schools Motion_______________ Second_________________ / Vote___________ Presenter: Wright/Vera
10G. Request District Costs Incurred and Will Incur to Finalize Bond Issuance Motion_______________ Second_________________ / Vote___________ Presenter: Alvarez/Board of Trustees 10H. Consider and/or Approve Update Process of Superintendent Hiring and Bond Election Motion_______________ Second_________________ / Vote___________ Presenter: Alvarez/Board of Trustees
COMMUNICATION/ACTION: 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: A. Pursuant to Texas Government Code Sections 551.074 and 551.071, the Board will convene in closed session for discussion regarding possible appointment of a longer-term Interim Superintendent and or consultation with legal counsel relating to the Superintendent transition process Presenter: Board of Trustees
Consideration and/or approve taking action resulting from closed session discussion to include possible action relating to a longer-term Interim Superintendent Presenter: Board of Trustees
13. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 14. BENEDICTION 15. ADJOURNMENT