Recognitions A. Clear Fork Elementary Million Word Club presented by Principal Juarez B. Clear Fork Elementary National Elementary Honor Society presented by Principal Juarez C. Bluebonnet Elementary Science Fair Winners presented by Principal Bernal D. Bluebonnet Elementary Student Council presented by Principal Bernal
E. Bluebonnet Elementary Million Word Readers presented by Principal Bernal F. Navarro Elementary WATCH D.O.G.S. (Dads of Great Students) Volunteers presented by Principal Buentello G. Navarro Elementary Million Word Readers presented by Principal Buentello H. Plum Creek Elementary National Elementary Honor Society presented by Principal Estrada I. Plum Creek Million Word Club presented by Principal Estrada J. LHS Freshman ML Cisneros Campus Science Fair Winners presented by Principal Presley K. High School Culinary Throwdown Competition presented by Food and Nutrition Director Palmer L. Track Regional and State Qualifiers presented by Athletic Director Henderson M. LHS Girls Softball Area Finalists presented by Athletic Director Henderson N. All District Boys and Girls Soccer Honors presented by Athletic Director Henderson O. LHS 2011 Graduate presented by Principal Guillory
A. Approval of Minutes: 1. April 28, 2014 B. Review Tax Collection Report C. Review Cash Investments Report D. Approve Budget Amendments E. Approve Renewal of Purchasing CO-OP Memberships F. Approve 2014-2015 ESC-13 Commitment Forms G. Accept 2013-2014 Student Transfers H. LISD Interlocal Agreement for Management of the Career and Technical Education (CTE) Programs 2014-2015
Review and Discuss Next Steps Regarding Bond Projects Presenter: Wright/Ramirez/Board of Trustees
Consideration and Possible Action, Including the Adoption of a Resolution by the Board of Trustees Accepting a Bid and Approving the Sale of the District’s Interest in Approximately .81 Acres of Real Estate (Surface only; Mineral Estate Reserved), and Any Improvements Located at or near the Intersection of Highway 21 and FM 1854, Caldwell County Presenter: Wright/Knudsen
Consider and/or Approve Changes to Policy CDA (LOCAL) Other Revenues: Investments Presenter: Wright/Knudsen/Vera
Consider and/or Approve Changes to Policy GKA (LOCAL) Community Relations: Conduct on School Premises Presenter: Wright/Vera
Consider and/or Approve Changes to Policy DH (LOCAL) Employee Standards of Conduct Presenter: Wright/Vera
Consider and/or Approve 2014-2015 Employee Compensation Plan Presenter: Wright/Knudsen/Vera
Consideration and/or Action with Respect to “Resolution Expressing Official Intent to Reimburse Certain Expenditures Regarding Construction and Equipment of School Buildings" Presenter: Wright/Knudsen/Ramirez
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 Texas Government Code Section 552.129, 551.071 (Consultation with Attorney), specifically to discuss: A. Discuss Superintendent Contract Presenter: Board of Trustees
Recognitions A. Clear Fork Elementary Million Word Club presented by Principal Juarez B. Clear Fork Elementary National Elementary Honor Society presented by Principal Juarez C. Bluebonnet Elementary Science Fair Winners presented by Principal Bernal D. Bluebonnet Elementary Student Council presented by Principal Bernal
E. Bluebonnet Elementary Million Word Readers presented by Principal Bernal F. Navarro Elementary WATCH D.O.G.S. (Dads of Great Students) Volunteers presented by Principal Buentello G. Navarro Elementary Million Word Readers presented by Principal Buentello H. Plum Creek Elementary National Elementary Honor Society presented by Principal Estrada I. Plum Creek Million Word Club presented by Principal Estrada J. LHS Freshman ML Cisneros Campus Science Fair Winners presented by Principal Presley K. High School Culinary Throwdown Competition presented by Food and Nutrition Director Palmer L. Track Regional and State Qualifiers presented by Athletic Director Henderson M. LHS Girls Softball Area Finalists presented by Athletic Director Henderson N. All District Boys and Girls Soccer Honors presented by Athletic Director Henderson O. LHS 2011 Graduate presented by Principal Guillory
A. Approval of Minutes: 1. April 28, 2014 B. Review Tax Collection Report C. Review Cash Investments Report D. Approve Budget Amendments E. Approve Renewal of Purchasing CO-OP Memberships F. Approve 2014-2015 ESC-13 Commitment Forms G. Accept 2013-2014 Student Transfers H. LISD Interlocal Agreement for Management of the Career and Technical Education (CTE) Programs 2014-2015
Review and Discuss Next Steps Regarding Bond Projects Presenter: Wright/Ramirez/Board of Trustees
Consideration and Possible Action, Including the Adoption of a Resolution by the Board of Trustees Accepting a Bid and Approving the Sale of the District’s Interest in Approximately .81 Acres of Real Estate (Surface only; Mineral Estate Reserved), and Any Improvements Located at or near the Intersection of Highway 21 and FM 1854, Caldwell County Presenter: Wright/Knudsen
Consider and/or Approve Changes to Policy CDA (LOCAL) Other Revenues: Investments Presenter: Wright/Knudsen/Vera
Consider and/or Approve Changes to Policy GKA (LOCAL) Community Relations: Conduct on School Premises Presenter: Wright/Vera
Consider and/or Approve Changes to Policy DH (LOCAL) Employee Standards of Conduct Presenter: Wright/Vera
Consider and/or Approve 2014-2015 Employee Compensation Plan Presenter: Wright/Knudsen/Vera
Consideration and/or Action with Respect to “Resolution Expressing Official Intent to Reimburse Certain Expenditures Regarding Construction and Equipment of School Buildings" Presenter: Wright/Knudsen/Ramirez
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 Texas Government Code Section 552.129, 551.071 (Consultation with Attorney), specifically to discuss: A. Discuss Superintendent Contract Presenter: Board of Trustees