1. Call to Order 2. Presentation of Colors by JROTC
Open Forum
Invocation
Recognitions A. 2014 UIL 5A State Cross Country Qualifier
A. Approval of Minutes: 1. November 17, 2014 B. Approve Budget Amendments
Bond Program Update Presenter: Trevino/Ramirez/OBR Representative
New Elementary School Visioning Update Presenter: Trevino/Ramirez/Huckabee Representative
Review of Demographic Information Presenter: Trevino/Ramirez/SDS representative
Collaborative with Greater San Marcos Partnership Presenter: Trevino/Board of Trustees
Discuss Policy BE (LOCAL): Board Meetings Presenter: Trevino/Vera
LISD Strategic Plan 2014-2020 Update Presenter: Trevino/Wright/Johnson
Consider and/or Approve the 2013-2014 Comprehensive Annual Financial Report Presenter: Trevino/Knudsen
Consider and/or Approve Fred Blundell Memorial Scholarship Presenter: Trevino/Knudsen
Consider and/or Approve Targeted Improvement Plan for Navarro Low-Performing Campus Presenter: Trevino/Wright/Bertram
Consider and/or Approve Contract from Competitive Sealed Proposals #14-014 for Asbestos Abatement at Lockhart High School Presenter: Trevino/Ramirez
Consider and/or Approve Change to Policy DEE (LOCAL): Compensation and Benefits Expense Reimbursement Presenter: Trevino/Vera
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. Consideration of Future Action to Propose the Termination of the Term Employment Contract of Magdalena Eubank Before the End of the Contract Period Presenter: Trevino/Vera 2. Personnel Matters Presenter: Guyton
12. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 13. BENEDICTION 14. ADJOURNMENT
1. Call to Order 2. Presentation of Colors by JROTC
Open Forum
Invocation
Recognitions A. 2014 UIL 5A State Cross Country Qualifier
A. Approval of Minutes: 1. November 17, 2014 B. Approve Budget Amendments
Bond Program Update Presenter: Trevino/Ramirez/OBR Representative
New Elementary School Visioning Update Presenter: Trevino/Ramirez/Huckabee Representative
Review of Demographic Information Presenter: Trevino/Ramirez/SDS representative
Collaborative with Greater San Marcos Partnership Presenter: Trevino/Board of Trustees
Discuss Policy BE (LOCAL): Board Meetings Presenter: Trevino/Vera
LISD Strategic Plan 2014-2020 Update Presenter: Trevino/Wright/Johnson
Consider and/or Approve the 2013-2014 Comprehensive Annual Financial Report Presenter: Trevino/Knudsen
Consider and/or Approve Fred Blundell Memorial Scholarship Presenter: Trevino/Knudsen
Consider and/or Approve Targeted Improvement Plan for Navarro Low-Performing Campus Presenter: Trevino/Wright/Bertram
Consider and/or Approve Contract from Competitive Sealed Proposals #14-014 for Asbestos Abatement at Lockhart High School Presenter: Trevino/Ramirez
Consider and/or Approve Change to Policy DEE (LOCAL): Compensation and Benefits Expense Reimbursement Presenter: Trevino/Vera
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. Consideration of Future Action to Propose the Termination of the Term Employment Contract of Magdalena Eubank Before the End of the Contract Period Presenter: Trevino/Vera 2. Personnel Matters Presenter: Guyton
12. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 13. BENEDICTION 14. ADJOURNMENT