1. Call to Order 2. Members Present: Juan Alvarez, Jr. ___ Carl M. Cisneros ___ Tom Guyton___ Jessica Neyman ___ Jon Reyes___ Brenda Spillmann ___ Rick Womble ___ 3. School Officials Present: Janie Wright ___ Larry Ramirez ___Dan Vera ___Tina Knudsen ___ Monica Parks ___ Sheila Henderson ___ Karla Tate ___ Dr. Pam Johnson ___ Linda Bertram ___ Monica Guillory ___ Denisha Presley ___ Laurie Gilcrease ___ Sam Lockhart ___ Lora Hardway ___ Karen Nixon ___ Barbara Bernal ___ Deanna Juarez ___ Anna Buentello ___ Mark Estrada ___ Bill Coleman ___ Kenneth Palmer___ Martha Sherwood___
COMMUNICATION Bond Financing Options Presenter: Wright/Knudsen/Specialized Public Finance Representative
COMMUNICATION/ACTION Consider and/or Approve Date for Public Meeting on the 2014-2015 Budget Presenter: Wright/Knudsen
Consider and/or Approve Additional Staffing Positions for 2014-2015 Presenter: Wright/Knudsen/Vera
Consider and/or Approve Bid Award for Employee Group Life Insurance Presenter: Wright/Knudsen
Consider and/or Approve Delivery Method for Lockhart High School and Stadium Renovations Presenter: Wright/Ramirez/Gadbois
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 551.071 (Consultation with Attorney), specifically to discuss: 1. Discuss Recommendation for M.L. Cisneros Campus and Lockhart Junior High School Assistant Principal(s) Presenter: Wright/Vera 2. Discussion on Transition Duties and Compensation for Permanent Interim Superintendent Presenter: Alvarez/Board of Trustees
ACTION: OPEN SESSION Discuss and/or Take Action on Items Discussed in Executive Session Presenter: Board of Trustees Approve Administrative Contract Recommendations Presenter: Wright/Vera
ACTION: OPEN SESSION A. Discuss and/or Take Action on Items Discussed in Executive Session 2.Consideration and Possible Action Related to Increased Transition Job Duties and Compensation to Permanent Interim Superintendent Presenter: Alvarez/Board of Trustees 9. ADJOURNMENT
1. Call to Order 2. Members Present: Juan Alvarez, Jr. ___ Carl M. Cisneros ___ Tom Guyton___ Jessica Neyman ___ Jon Reyes___ Brenda Spillmann ___ Rick Womble ___ 3. School Officials Present: Janie Wright ___ Larry Ramirez ___Dan Vera ___Tina Knudsen ___ Monica Parks ___ Sheila Henderson ___ Karla Tate ___ Dr. Pam Johnson ___ Linda Bertram ___ Monica Guillory ___ Denisha Presley ___ Laurie Gilcrease ___ Sam Lockhart ___ Lora Hardway ___ Karen Nixon ___ Barbara Bernal ___ Deanna Juarez ___ Anna Buentello ___ Mark Estrada ___ Bill Coleman ___ Kenneth Palmer___ Martha Sherwood___
COMMUNICATION Bond Financing Options Presenter: Wright/Knudsen/Specialized Public Finance Representative
COMMUNICATION/ACTION Consider and/or Approve Date for Public Meeting on the 2014-2015 Budget Presenter: Wright/Knudsen
Consider and/or Approve Additional Staffing Positions for 2014-2015 Presenter: Wright/Knudsen/Vera
Consider and/or Approve Bid Award for Employee Group Life Insurance Presenter: Wright/Knudsen
Consider and/or Approve Delivery Method for Lockhart High School and Stadium Renovations Presenter: Wright/Ramirez/Gadbois
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 551.071 (Consultation with Attorney), specifically to discuss: 1. Discuss Recommendation for M.L. Cisneros Campus and Lockhart Junior High School Assistant Principal(s) Presenter: Wright/Vera 2. Discussion on Transition Duties and Compensation for Permanent Interim Superintendent Presenter: Alvarez/Board of Trustees
ACTION: OPEN SESSION Discuss and/or Take Action on Items Discussed in Executive Session Presenter: Board of Trustees Approve Administrative Contract Recommendations Presenter: Wright/Vera
ACTION: OPEN SESSION A. Discuss and/or Take Action on Items Discussed in Executive Session 2.Consideration and Possible Action Related to Increased Transition Job Duties and Compensation to Permanent Interim Superintendent Presenter: Alvarez/Board of Trustees 9. ADJOURNMENT