Call to Order

1. Call to Order 2. Presentation of Colors by JROTC

Item 6

Open Forum

Item 3

Invocation

Item 7

Recognitions A. 2014 UIL 5A State Cross Country Qualifier

Consent Agenda

A. Approval of Minutes: 1. November 17, 2014 B. Approve Budget Amendments

Item 9A

Bond Program Update Presenter: Trevino/Ramirez/OBR Representative

Item 9B

New Elementary School Visioning Update Presenter: Trevino/Ramirez/Huckabee Representative

Item 9C

Review of Demographic Information Presenter: Trevino/Ramirez/SDS representative

Item 9D

Collaborative with Greater San Marcos Partnership Presenter: Trevino/Board of Trustees

Item 9E

Discuss Policy BE (LOCAL): Board Meetings Presenter: Trevino/Vera

Item 9F

LISD Strategic Plan 2014-2020 Update Presenter: Trevino/Wright/Johnson

Item 10A

Consider and/or Approve the 2013-2014 Comprehensive Annual Financial Report Presenter: Trevino/Knudsen

Item 10B

Consider and/or Approve Fred Blundell Memorial Scholarship Presenter: Trevino/Knudsen

Item 10C

Consider and/or Approve Targeted Improvement Plan for Navarro Low-Performing Campus Presenter: Trevino/Wright/Bertram

Item 10D

Consider and/or Approve Contract from Competitive Sealed Proposals #14-014 for Asbestos Abatement at Lockhart High School Presenter: Trevino/Ramirez

Item 10E

Consider and/or Approve Change to Policy DEE (LOCAL): Compensation and Benefits Expense Reimbursement Presenter: Trevino/Vera

Closed Session

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

Items 12 - 14

12. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 13. BENEDICTION 14. ADJOURNMENT