1. Call to Order 2. Members Present: Carl M. Cisneros____ Tom Guyton____ Steve Johnson____ Jessica Neyman____ Jon Reyes_____ Brenda Spillmann ____ Michael Wright____ 3. School Officials Present: Rolando "Rudy" Trevino__ Janie Wright__ Larry Ramirez__ Dan Vera__ Tina Knudsen__ Monica Parks__ Dr. Pam Johnson__ Linda Bertram__ Sheila Henderson__ Hector Lozano__ Steve Stroud__ Karla Tate__ Monica Guillory__ Denisha Presley__ Mark Estrada__ Sam Lockhart__ Rita Sotelo__ Anna Buentello__ Deanna Juarez__ Darryl Henson__ Karen Nixon__ Bill Coleman __ Kenneth Palmer __ Martha Sherwood__ 4. Recognitions
COMMUNICATION: Public Meeting 2013-2014 Texas Academic Performance Report (TAPR) Presenter: Trevino/Wright/Johnson
6. Business: Consent Agenda A. Approval of Minutes: 1. November 17, 2014 B. Review LISD Tax Collection Report C. Review Cash Investments Report D. Review 2014-2015 Annual Progress of Meeting Highly Qualified Teacher Requirements Report F. Accept 2014-2015 Student Transfers
6A.Business: Consent Agenda Approval of Minutes: 2. November 24, 2014 E. Review 2015-2016 Proposed Budget Planning Calendar
8A. Consider and/or Approve Interior Design Finish Boards as Related to the Lockhart High School Additions and Renovations Presenter: Trevino/Ramirez 8B. Consider and/or Approve the Design Development Package as Related to the Lockhart High School Additions and Renovations Presenter: Trevino/Ramirez
Consider and/or Approve Board Meeting Date Changes for January 2015 Presenter: Trevino/Wright
Consider and/or Approve Allocating Funds for Education Foundation Support Presenter: Trevino/Wright
8G. Consider and/or Approve Request for Additional Staffing to Support Instructional Technology Needs Presenter: Trevino/Vera 10. Adjournment
1. Call to Order 2. Members Present: Carl M. Cisneros____ Tom Guyton____ Steve Johnson____ Jessica Neyman____ Jon Reyes_____ Brenda Spillmann ____ Michael Wright____ 3. School Officials Present: Rolando "Rudy" Trevino__ Janie Wright__ Larry Ramirez__ Dan Vera__ Tina Knudsen__ Monica Parks__ Dr. Pam Johnson__ Linda Bertram__ Sheila Henderson__ Hector Lozano__ Steve Stroud__ Karla Tate__ Monica Guillory__ Denisha Presley__ Mark Estrada__ Sam Lockhart__ Rita Sotelo__ Anna Buentello__ Deanna Juarez__ Darryl Henson__ Karen Nixon__ Bill Coleman __ Kenneth Palmer __ Martha Sherwood__ 4. Recognitions
COMMUNICATION: Public Meeting 2013-2014 Texas Academic Performance Report (TAPR) Presenter: Trevino/Wright/Johnson
6. Business: Consent Agenda A. Approval of Minutes: 1. November 17, 2014 B. Review LISD Tax Collection Report C. Review Cash Investments Report D. Review 2014-2015 Annual Progress of Meeting Highly Qualified Teacher Requirements Report F. Accept 2014-2015 Student Transfers
6A.Business: Consent Agenda Approval of Minutes: 2. November 24, 2014 E. Review 2015-2016 Proposed Budget Planning Calendar
8A. Consider and/or Approve Interior Design Finish Boards as Related to the Lockhart High School Additions and Renovations Presenter: Trevino/Ramirez 8B. Consider and/or Approve the Design Development Package as Related to the Lockhart High School Additions and Renovations Presenter: Trevino/Ramirez
Consider and/or Approve Board Meeting Date Changes for January 2015 Presenter: Trevino/Wright
Consider and/or Approve Allocating Funds for Education Foundation Support Presenter: Trevino/Wright
8G. Consider and/or Approve Request for Additional Staffing to Support Instructional Technology Needs Presenter: Trevino/Vera 10. Adjournment