Recognitions A. LHS AP Scholars, AP Scholar With Honors, and AP Scholar With Distinction presented by Principal Guillory B. Retirement of Former Principal Barbara Bernal
A. Approval of Minutes: 1. July 21, 2014 2. July 28, 2014 B. Review Tax Collection Report C. Review Cash Investments Report D. Approve Budget Amendments E. Approve the 2013-2014 Purchasing Cooperative Fee Report F. Approve Request for Advanced Class Waivers for Extracurricular Participation G. Renew Texas Association of School Boards (TASB) Risk Management Fund Unemployment Compensation Program for 2014-2015 H. Approve LHS Boys and Girls Cross Country Runners to Participate in the University of Arkansas Invitational Cross Country Meet I. Approve Contract with County Election Administration Office for November 2014 General Election J. Adopt Resolution Regarding Extracurricular Status of 4-H Organization and Approve Adjunct Faculty Agreement Appointment Presenter: Trevino/Ramirez K. Action with Respect to “Resolution Expressing Official Intent to Reimburse Certain Expenditures Regarding Construction and Equipment of School Buildings” Presenter: Trevino/Knudsen
Bond Update/Proposals for Land Acquisition Options in Response to Bond Election Presenter: Trevino/Ramirez/Gadbois
11. 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), specifically to discuss: 1. Consultation with legal counsel re: John and Jane Doe, as Next Friends of Sarah Doe v. Thomas Christopher Knox, et al. Civil Action No. 1:12-CV-869-JRN Presenter: Board of Trustees 12. ACTION: OPEN SESSION A. Consider and take possible action on John and Jane Doe, as Next Friends of Sarah Doe v. Thomas Christopher Knox, et al. Civil Action No. 1:12-CV-869-JRN Presenter: Board of Trustees
Consider and/or Approve to Authorize the Superintendent to Negotiate a Contract with Huckabee and Associates for Services Described in RFQ #14-011, Related to Construction of a New Elementary School and Various Campus Improvements District-Wide
Consider and/or Approve Resolution Adopting the Maintenance and Operations Tax Rate, Interest and Sinking Tax Rate and Total Tax Rate for 2014
Consider and/or Approve Action on Order Calling General Election to be Held November 4, 2014 for Three At-Large Positions
13. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 14. BENEDICTION 15. ADJOURNMENT
Recognitions A. LHS AP Scholars, AP Scholar With Honors, and AP Scholar With Distinction presented by Principal Guillory B. Retirement of Former Principal Barbara Bernal
A. Approval of Minutes: 1. July 21, 2014 2. July 28, 2014 B. Review Tax Collection Report C. Review Cash Investments Report D. Approve Budget Amendments E. Approve the 2013-2014 Purchasing Cooperative Fee Report F. Approve Request for Advanced Class Waivers for Extracurricular Participation G. Renew Texas Association of School Boards (TASB) Risk Management Fund Unemployment Compensation Program for 2014-2015 H. Approve LHS Boys and Girls Cross Country Runners to Participate in the University of Arkansas Invitational Cross Country Meet I. Approve Contract with County Election Administration Office for November 2014 General Election J. Adopt Resolution Regarding Extracurricular Status of 4-H Organization and Approve Adjunct Faculty Agreement Appointment Presenter: Trevino/Ramirez K. Action with Respect to “Resolution Expressing Official Intent to Reimburse Certain Expenditures Regarding Construction and Equipment of School Buildings” Presenter: Trevino/Knudsen
Bond Update/Proposals for Land Acquisition Options in Response to Bond Election Presenter: Trevino/Ramirez/Gadbois
11. 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), specifically to discuss: 1. Consultation with legal counsel re: John and Jane Doe, as Next Friends of Sarah Doe v. Thomas Christopher Knox, et al. Civil Action No. 1:12-CV-869-JRN Presenter: Board of Trustees 12. ACTION: OPEN SESSION A. Consider and take possible action on John and Jane Doe, as Next Friends of Sarah Doe v. Thomas Christopher Knox, et al. Civil Action No. 1:12-CV-869-JRN Presenter: Board of Trustees
Consider and/or Approve to Authorize the Superintendent to Negotiate a Contract with Huckabee and Associates for Services Described in RFQ #14-011, Related to Construction of a New Elementary School and Various Campus Improvements District-Wide
Consider and/or Approve Resolution Adopting the Maintenance and Operations Tax Rate, Interest and Sinking Tax Rate and Total Tax Rate for 2014
Consider and/or Approve Action on Order Calling General Election to be Held November 4, 2014 for Three At-Large Positions
13. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 14. BENEDICTION 15. ADJOURNMENT