A.Plum Creek Elementary Beautiful Lengths Participants presented by Principal Estrada B.Bluebonnet Elementary Beautiful Lengths Hair Donations presented by Principal Bernal
C. All District Softball Honors presented by Athletic Executive Director Sheila Henderson D. All District Baseball Honors presented by Athletic Executive Director Sheila Henderson
F. LHS DECA International Qualifiers presented by Principal Guillory G. LHS TAFE National Qualifiers presented by Principal Guillory
H. Bluebonnet Elementary Watch D.O.G.S. presented by Principal Bernal I. Bluebonnet Elementary Volunteers presented by Principal Bernal
Business: Consent Agenda A. Approval of Minutes: 1. May 19, 2014 2. May 20, 2014 3. June 2, 2014 B.Review Tax Collection Report C.Review Cash Investments Report D.Approve Final Amended Budget 2013-2014 E.Approve the Carryover of 2013-2014 Construction-in-Progress Remaining Appropriations to the 2014-2015 School Year F.Approve 2014-2015 Board Meeting Schedule
COMMUNICATION Review Master Schedule for Bond-Approved Construction/Renovation Projects Presenter: Wright/Ramirez/Gadbois
Consider and/or Approve Resolution Classifying Funds as Committed for 2013-2014 Presenter: Wright/Knudsen
Consider and/or Approve Increase in District Contribution for Employee Health Insurance Beginning in 2014-2015 Presenter: Wright/Knudsen
Consider and/or Approve the 2014-2015 Budgets for Maintenance & Operation Fund, Debt Service Fund, School Nutrition Fund, and Maintenance Tax Note Debt Service Fund Presenter: Wright/Knudsen
Consider and/or Approve Selection of Bond Financing Option Presenter: Wright/Knudsen/Specialized Public Finance Representative
Consider and/or Approved the Request for Qualifications (RFQ) # 14-009 for Underwriting Services Presenter: Wright/Knudsen
Consider and/or Approve the Request for Qualifications (RFQ) # 14-007 for Geotechnical Services Presenter: Wright/Ramirez
Consider and/or Approve the Request for Qualifications (RFQ) #14-008 for Asbestos Consulting Services Presenter: Wright/Ramirez
Consider and/or Approve Request for Proposal (RFP) #14-005 for Purchase of Food Service Equipment District-Wide Presenter: Wright/Ramirez
Consider and/or Approve Request for Proposal (RFP) #14-006 for Bleacher Replacement at the Lockhart High School Competition Gym Presenter: Wright/Ramirez
Consider and/or Approve Prevailing Wage Schedule for Construction/Renovation of Lockhart HIgh School, Stadium, New Elementary School and Various District-Wide Capital Improvement Projects Presenter: Wright/Ramirez
Consider and/or Approve Purchase of Replacement Computers and Microsoft Office Licences Presenter: Wright/Johnson
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/or Texas Government Code Section 551.071 (Consultation with Attorney), and Texas Government Code Section 551.072 (Deliberation Regarding Real Property), specifically to discuss: 1. Discuss Professional Contract Recommendations 2. Discuss Possible Sites for New Elementary
ACTION: OPEN SESSION A. Take All Necessary Action on Items Discussed in Executive Session 1. Approve Professional Contract Recommendations Presenter: Board of Trustees
14.BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 15. BENEDICTION 16. ADJOURNMENT
A.Plum Creek Elementary Beautiful Lengths Participants presented by Principal Estrada B.Bluebonnet Elementary Beautiful Lengths Hair Donations presented by Principal Bernal
C. All District Softball Honors presented by Athletic Executive Director Sheila Henderson D. All District Baseball Honors presented by Athletic Executive Director Sheila Henderson
F. LHS DECA International Qualifiers presented by Principal Guillory G. LHS TAFE National Qualifiers presented by Principal Guillory
H. Bluebonnet Elementary Watch D.O.G.S. presented by Principal Bernal I. Bluebonnet Elementary Volunteers presented by Principal Bernal
Business: Consent Agenda A. Approval of Minutes: 1. May 19, 2014 2. May 20, 2014 3. June 2, 2014 B.Review Tax Collection Report C.Review Cash Investments Report D.Approve Final Amended Budget 2013-2014 E.Approve the Carryover of 2013-2014 Construction-in-Progress Remaining Appropriations to the 2014-2015 School Year F.Approve 2014-2015 Board Meeting Schedule
COMMUNICATION Review Master Schedule for Bond-Approved Construction/Renovation Projects Presenter: Wright/Ramirez/Gadbois
Consider and/or Approve Resolution Classifying Funds as Committed for 2013-2014 Presenter: Wright/Knudsen
Consider and/or Approve Increase in District Contribution for Employee Health Insurance Beginning in 2014-2015 Presenter: Wright/Knudsen
Consider and/or Approve the 2014-2015 Budgets for Maintenance & Operation Fund, Debt Service Fund, School Nutrition Fund, and Maintenance Tax Note Debt Service Fund Presenter: Wright/Knudsen
Consider and/or Approve Selection of Bond Financing Option Presenter: Wright/Knudsen/Specialized Public Finance Representative
Consider and/or Approved the Request for Qualifications (RFQ) # 14-009 for Underwriting Services Presenter: Wright/Knudsen
Consider and/or Approve the Request for Qualifications (RFQ) # 14-007 for Geotechnical Services Presenter: Wright/Ramirez
Consider and/or Approve the Request for Qualifications (RFQ) #14-008 for Asbestos Consulting Services Presenter: Wright/Ramirez
Consider and/or Approve Request for Proposal (RFP) #14-005 for Purchase of Food Service Equipment District-Wide Presenter: Wright/Ramirez
Consider and/or Approve Request for Proposal (RFP) #14-006 for Bleacher Replacement at the Lockhart High School Competition Gym Presenter: Wright/Ramirez
Consider and/or Approve Prevailing Wage Schedule for Construction/Renovation of Lockhart HIgh School, Stadium, New Elementary School and Various District-Wide Capital Improvement Projects Presenter: Wright/Ramirez
Consider and/or Approve Purchase of Replacement Computers and Microsoft Office Licences Presenter: Wright/Johnson
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/or Texas Government Code Section 551.071 (Consultation with Attorney), and Texas Government Code Section 551.072 (Deliberation Regarding Real Property), specifically to discuss: 1. Discuss Professional Contract Recommendations 2. Discuss Possible Sites for New Elementary
ACTION: OPEN SESSION A. Take All Necessary Action on Items Discussed in Executive Session 1. Approve Professional Contract Recommendations Presenter: Board of Trustees
14.BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 15. BENEDICTION 16. ADJOURNMENT