6. Recognitions A. AFJROTC Honor Graduate for Summer Leadership School presented by Principal Guillory B. Certified Nurse Aide presented by Principal Guillory C. Partner in Student Success/CTE Health Science presented by Principal Guillory D. Acceptance of Donation of Funds from Lockhart Evening Lions Club presented by Assistant Superintendent Larry Ramirez
8. Business: Consent Agenda A. Approval of Minutes 1. August 18, 2014 2. August 25, 2014 3. September 6, 2014 4. September 7, 2014 5. September 8, 2014 B. Review Tax Collection Report C. Review Cash Investments Report D. Approve Budget Amendments E. Accept 2014-2015 Student Transfers F. Approve Request for Maximum Class Size Waiver Exception
Public Hearing to Discuss the School Financial Integrity Rating System of Texas (FIRST) "Superior" Rating for 2012-2013 Presenter: Trevino/Knudsen
Environmental Protection in the Interest of Caldwell County ("EPICC") Presentation Presenter: Neyman/Board of Trustees
Consider and/or Approve Change to Policy BED (LOCAL): Board Meetings Public Comment Presenter: Trevino/Vera
Consider and/or Approve Contract for Construction Manager at Risk for Additions and Renovations to Lockhart High School Presenter: Trevino/Ramirez
Consider and/or Approve Contract with Huckabee and Associates for Design Services for New Elementary School and Various District-Wide Capital Improvements Presenter: Trevino/Ramirez
Consider and/or Approve Purchase of Replacement Computers and Microsoft Office Licenses Presenter: Trevino/Wright/Johnson
Consider and/or Approve the Purchase of the Accelerated Reader, STAR Early Literacy and STAR 360 from Renaissance Learning, Inc. Presenter: Trevino/Wright
Consider and/or Approve Additional Staffing Positions for 2014-2015 Presenter: Trevino/Vera
Consider and/or Approve Adding an Executive Director of Technology Position Presenter: Trevino/Vera
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 551.072 (Deliberation Regarding Real Property), specifically to discuss: Presenter: Board of Trustees 1. Discuss Personnel Items Presenter: Trevino/Board of Trustees 2. Discuss Possible Land Acquisition Strategies Presenter: Board of Trustees
12. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 13. BENEDICTION 14. ADJOURNMENT
6. Recognitions A. AFJROTC Honor Graduate for Summer Leadership School presented by Principal Guillory B. Certified Nurse Aide presented by Principal Guillory C. Partner in Student Success/CTE Health Science presented by Principal Guillory D. Acceptance of Donation of Funds from Lockhart Evening Lions Club presented by Assistant Superintendent Larry Ramirez
8. Business: Consent Agenda A. Approval of Minutes 1. August 18, 2014 2. August 25, 2014 3. September 6, 2014 4. September 7, 2014 5. September 8, 2014 B. Review Tax Collection Report C. Review Cash Investments Report D. Approve Budget Amendments E. Accept 2014-2015 Student Transfers F. Approve Request for Maximum Class Size Waiver Exception
Public Hearing to Discuss the School Financial Integrity Rating System of Texas (FIRST) "Superior" Rating for 2012-2013 Presenter: Trevino/Knudsen
Environmental Protection in the Interest of Caldwell County ("EPICC") Presentation Presenter: Neyman/Board of Trustees
Consider and/or Approve Change to Policy BED (LOCAL): Board Meetings Public Comment Presenter: Trevino/Vera
Consider and/or Approve Contract for Construction Manager at Risk for Additions and Renovations to Lockhart High School Presenter: Trevino/Ramirez
Consider and/or Approve Contract with Huckabee and Associates for Design Services for New Elementary School and Various District-Wide Capital Improvements Presenter: Trevino/Ramirez
Consider and/or Approve Purchase of Replacement Computers and Microsoft Office Licenses Presenter: Trevino/Wright/Johnson
Consider and/or Approve the Purchase of the Accelerated Reader, STAR Early Literacy and STAR 360 from Renaissance Learning, Inc. Presenter: Trevino/Wright
Consider and/or Approve Additional Staffing Positions for 2014-2015 Presenter: Trevino/Vera
Consider and/or Approve Adding an Executive Director of Technology Position Presenter: Trevino/Vera
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 551.072 (Deliberation Regarding Real Property), specifically to discuss: Presenter: Board of Trustees 1. Discuss Personnel Items Presenter: Trevino/Board of Trustees 2. Discuss Possible Land Acquisition Strategies Presenter: Board of Trustees
12. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 13. BENEDICTION 14. ADJOURNMENT