6. Recognitions A. LHS 1990 Graduate presented by Principal Guillory B. Clear Fork Elementary Science Fair Winners presented by Principal Juarez C. Plum Creek Elementary National Elementary Honor Society Member(s) presented by Principal Estrada D. Plum Creek Elementary Robotics Team Member(s) presented by Principal Estrada E. LJHS 7th Grade Boys "A" Football Team Co-District Champs presented by Principal Gilcrease F. LJHS 7th Grade Boys "B" Football Team Undefeated District Champs presented by Principal Gilcrease G. LJHS 8th Grade Girls Cross Country District Champions presented by Principal Gilcrease H. LHS Football Academic All-State presented by Athletic Director Sheila Henderson I. AFJROTC Veteran's Day Event presented by Principal Guillory J. LHS DECA State Qualifiers presented by Principal Guillory K. LHS Family, Career and Community Leaders of America (FCCLA) State Qualifier(s) presented by Principal Guillory L. LHS VASE ART State Qualifier(s) presented by Principal Guillory M. UIL Texas Sate Solo & Ensemble State Qualifiers presented by Principal Guillory N. USDA Healthier US School Challenge presented by Food and Nutrition Director Palmer O. Healthy High School Challenge presented by Food and Nutrition Director Palmer 7. Open Forum
Consent Agenda Items 8A - 8I BUSINESS: CONSENT AGENDA Motion__________________ Second_________________ / Vote ______________ A. Approval of Minutes: 1. January 27, 2014 2. February 10, 2014 3. February 17, 2014 B. Review Tax Collection Report C. Review Cash Investments Report D. Approve Budget Amendments E. Accept 2013-2014 Student Transfers F. Approve Texas Public Schools Week, March 3-7, 2014 G. Approve RFQ #13-017 for Occupational Therapy Services H. Approve RFQ #13-018 for Physical Therapy Services I. Update on the District’s Bond Election and the Order Calling a Bond Election Presenter: Wright/Ramirez/Board of Trustees
Consideration and/or Approve to Authorize the Superintendent to Negotiate a Contract with Huckabee and Associates for Design Services Related to Additions and Renovations to Lockhart High School, including Stadium Improvements Presenter: Wright/Ramirez/OBR
Consider and/or Approve Request for Proposal (RFP) #14-001 For Digital Copiers Presenter: Wright/Ramirez
Consider and/or Approve Waivers for Low Attendance Days and Missed Instructional Day Presenter: Wright/Knudsen
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 Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: 1. Administrative Contract Recommendations for Deputy Superintendent, Assistant Superintendent, CFO, Executive Director, Directors, and Campus Principals 2. Pursuant to Texas Government Code Sections 551.074 and 551.071, the Board will convene in closed session for discussion regarding possible continuation of a longer-term Interim Superintendent position and or consultation with legal counsel relating to the Superintendent transition process Presenter: Board of Trustees
ACTION: OPEN SESSION A. Reconvene in Open Session Presenter: Board of Trustees B. Take all Necessary Action on Items Discussed in Executive Session Motion_______________ Second_________________ / Vote___________ Presenter: Board of Trustees 1. Approve Administrative Contract Recommendations for Deputy Superintendent, Assistant Superintendent, CFO, Executive Director, Directors, and Campus Principals 2. Consideration and/or approve taking action resulting from closed session discussion to include possible continuation of Interim Superintendent position. Presenter: Board of Trustees
13. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 14. BENEDICTION 15. ADJOURNMENT
6. Recognitions A. LHS 1990 Graduate presented by Principal Guillory B. Clear Fork Elementary Science Fair Winners presented by Principal Juarez C. Plum Creek Elementary National Elementary Honor Society Member(s) presented by Principal Estrada D. Plum Creek Elementary Robotics Team Member(s) presented by Principal Estrada E. LJHS 7th Grade Boys "A" Football Team Co-District Champs presented by Principal Gilcrease F. LJHS 7th Grade Boys "B" Football Team Undefeated District Champs presented by Principal Gilcrease G. LJHS 8th Grade Girls Cross Country District Champions presented by Principal Gilcrease H. LHS Football Academic All-State presented by Athletic Director Sheila Henderson I. AFJROTC Veteran's Day Event presented by Principal Guillory J. LHS DECA State Qualifiers presented by Principal Guillory K. LHS Family, Career and Community Leaders of America (FCCLA) State Qualifier(s) presented by Principal Guillory L. LHS VASE ART State Qualifier(s) presented by Principal Guillory M. UIL Texas Sate Solo & Ensemble State Qualifiers presented by Principal Guillory N. USDA Healthier US School Challenge presented by Food and Nutrition Director Palmer O. Healthy High School Challenge presented by Food and Nutrition Director Palmer 7. Open Forum
Consent Agenda Items 8A - 8I BUSINESS: CONSENT AGENDA Motion__________________ Second_________________ / Vote ______________ A. Approval of Minutes: 1. January 27, 2014 2. February 10, 2014 3. February 17, 2014 B. Review Tax Collection Report C. Review Cash Investments Report D. Approve Budget Amendments E. Accept 2013-2014 Student Transfers F. Approve Texas Public Schools Week, March 3-7, 2014 G. Approve RFQ #13-017 for Occupational Therapy Services H. Approve RFQ #13-018 for Physical Therapy Services I. Update on the District’s Bond Election and the Order Calling a Bond Election Presenter: Wright/Ramirez/Board of Trustees
Consideration and/or Approve to Authorize the Superintendent to Negotiate a Contract with Huckabee and Associates for Design Services Related to Additions and Renovations to Lockhart High School, including Stadium Improvements Presenter: Wright/Ramirez/OBR
Consider and/or Approve Request for Proposal (RFP) #14-001 For Digital Copiers Presenter: Wright/Ramirez
Consider and/or Approve Waivers for Low Attendance Days and Missed Instructional Day Presenter: Wright/Knudsen
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 Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: 1. Administrative Contract Recommendations for Deputy Superintendent, Assistant Superintendent, CFO, Executive Director, Directors, and Campus Principals 2. Pursuant to Texas Government Code Sections 551.074 and 551.071, the Board will convene in closed session for discussion regarding possible continuation of a longer-term Interim Superintendent position and or consultation with legal counsel relating to the Superintendent transition process Presenter: Board of Trustees
ACTION: OPEN SESSION A. Reconvene in Open Session Presenter: Board of Trustees B. Take all Necessary Action on Items Discussed in Executive Session Motion_______________ Second_________________ / Vote___________ Presenter: Board of Trustees 1. Approve Administrative Contract Recommendations for Deputy Superintendent, Assistant Superintendent, CFO, Executive Director, Directors, and Campus Principals 2. Consideration and/or approve taking action resulting from closed session discussion to include possible continuation of Interim Superintendent position. Presenter: Board of Trustees
13. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 14. BENEDICTION 15. ADJOURNMENT