Recognitions A. Lockhart High School Student - Texas Association of Future Educators (TAFE) State Qualifiers B. LHS Texas Music Educator Association - All Region Wind Ensemble C. January is School Board Recognition Month - "Work of Heart" presented by Superintendent Trevino and Campus Principals 1. President Carl M. Cisneros - Plum Creek Elementary and Pride High School 2. Vice President Brenda Spillmann - Navarro and Bluebonnet Elementary 3. Secretary Jon Reyes - Clear Fork Elementary 4. Trustee Tom Guyton - Lockhart Jr. High School 5. Trustee Steve Johnson - Freshman M. L. Cisneros Campus 6. Trustee Jessica Neyman - Carver Kindergarten 7. Trustee Michael Wright - Lockhart High School
Business Consent Agenda (Part 1 of 2)
Business: Consent Agenda A. Approval of Minutes: 1. December 15, 2014 2. January 12, 2015 B. Review of LISD Tax Collection Report C. Review of Quarterly Investments Report D. Approve Budget Amendments E. Accept 2014-2015 Student Transfers
Business Consent Agenda (Part 2 of 2)
Business: Consent Agenda A. Approval of Minutes: 1. December 15, 2014 2. January 12, 2015 B. Review of LISD Tax Collection Report C. Review of Quarterly Investments Report D. Approve Budget Amendments E. Accept 2014-2015 Student Transfers
Understanding the State Accountability System as it Pertains to the Public Education Grant Presenter: Trevino/Wright/Johnson
10. COMMUNICATION/ACTION: A. Consider and/or Approve Funding for Students to Attend National Hispanic Institute Leadership Events Presenter: Trevino/NHI Representative
Consider and/or Approve New Elementary School Concept and Program Presenter: Trevino/Ramirez
Consider and/or Approve Mechanical/Electrical/Plumbing Engineering Consultants in response to Request For Qualifications #14-016 Presenter: Trevino/Ramirez
Consider and/or Approve Purchase of Excess of $50,000 for Skyward Software Presenter: Trevino/Knudsen
Consider and/or Approve Policy Update 101Regarding Local Policies BE (Board Meetings), CH (Purchasing and Acquisition), DGBA (Personnel-Management Relations Employee Complaints/ Grievances), EB (School Year), EIAB (Grading/Progress Reports To Parents Makeup Work), FFA (Student Welfare Wellness and Health Services), FFG (Student Welfare Child Abuse and Neglect), FMG (Student Activities Travel), FNG (Student Rights and Responsibilities Student and Parent Complaints/Grievances), and GF (Public Complaints) Presenter: Trevino/Vera
Consider and/or Approve a Director of Innovative Programs, Student and Parental Engagement, and Special Projects Presenter: Trevino/Parks
11. COMMUNICATION/ACTION: 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: A. Discuss Superintendent’s Evaluation and Evaluation Timeline as it Pertains to His Employment Contract Presenter: Trevino/Board of Trustees B. Personnel Matters Presenter: Guyton/Board of Trustees C. Consider Changes to Policy DC (LOCAL) Employment Practices: Employment of Contractual and Non- Contractual Personnel Presenter: Spillmann/Board of Trustees
12. ACTION: OPEN SESSION A. Consider and/or Approve Superintendent’s Evaluation and Evaluation Timeline as it Pertains to His Employment Contract Presenter: Board of Trustees B. Consider and/or Approve Changes to Policy DC (LOCAL) Employment Practices: Employment of Contractual and Non-Contractual Personnel Presenter: Spillmann/Board of Trustees
Consider and/or Approve a Director of Innovative Programs, Student and Parental Engagement, and Special Projects Presenter: Trevino/Parks
13. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 14. BENEDICTION 15. ADJOURNMENT *BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST: Items of community interest are limited to: 1) expressions of thanks, congratulations or condolence; 2) information regarding holiday schedules; 3) an honorary or salutary recognition of a public official, public employee, or other citizen, except that a discussion regarding a change in the status of a person's public office or public employment is not an honorary or salutary recognition for purposes of this subdivision; 4) a reminder about an upcoming event organized or sponsored by the governing body; 5) information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official employee of the school district.
Recognitions A. Lockhart High School Student - Texas Association of Future Educators (TAFE) State Qualifiers B. LHS Texas Music Educator Association - All Region Wind Ensemble C. January is School Board Recognition Month - "Work of Heart" presented by Superintendent Trevino and Campus Principals 1. President Carl M. Cisneros - Plum Creek Elementary and Pride High School 2. Vice President Brenda Spillmann - Navarro and Bluebonnet Elementary 3. Secretary Jon Reyes - Clear Fork Elementary 4. Trustee Tom Guyton - Lockhart Jr. High School 5. Trustee Steve Johnson - Freshman M. L. Cisneros Campus 6. Trustee Jessica Neyman - Carver Kindergarten 7. Trustee Michael Wright - Lockhart High School
Business Consent Agenda (Part 1 of 2)
Business: Consent Agenda A. Approval of Minutes: 1. December 15, 2014 2. January 12, 2015 B. Review of LISD Tax Collection Report C. Review of Quarterly Investments Report D. Approve Budget Amendments E. Accept 2014-2015 Student Transfers
Business Consent Agenda (Part 2 of 2)
Business: Consent Agenda A. Approval of Minutes: 1. December 15, 2014 2. January 12, 2015 B. Review of LISD Tax Collection Report C. Review of Quarterly Investments Report D. Approve Budget Amendments E. Accept 2014-2015 Student Transfers
Understanding the State Accountability System as it Pertains to the Public Education Grant Presenter: Trevino/Wright/Johnson
10. COMMUNICATION/ACTION: A. Consider and/or Approve Funding for Students to Attend National Hispanic Institute Leadership Events Presenter: Trevino/NHI Representative
Consider and/or Approve New Elementary School Concept and Program Presenter: Trevino/Ramirez
Consider and/or Approve Mechanical/Electrical/Plumbing Engineering Consultants in response to Request For Qualifications #14-016 Presenter: Trevino/Ramirez
Consider and/or Approve Purchase of Excess of $50,000 for Skyward Software Presenter: Trevino/Knudsen
Consider and/or Approve Policy Update 101Regarding Local Policies BE (Board Meetings), CH (Purchasing and Acquisition), DGBA (Personnel-Management Relations Employee Complaints/ Grievances), EB (School Year), EIAB (Grading/Progress Reports To Parents Makeup Work), FFA (Student Welfare Wellness and Health Services), FFG (Student Welfare Child Abuse and Neglect), FMG (Student Activities Travel), FNG (Student Rights and Responsibilities Student and Parent Complaints/Grievances), and GF (Public Complaints) Presenter: Trevino/Vera
Consider and/or Approve a Director of Innovative Programs, Student and Parental Engagement, and Special Projects Presenter: Trevino/Parks
11. COMMUNICATION/ACTION: 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: A. Discuss Superintendent’s Evaluation and Evaluation Timeline as it Pertains to His Employment Contract Presenter: Trevino/Board of Trustees B. Personnel Matters Presenter: Guyton/Board of Trustees C. Consider Changes to Policy DC (LOCAL) Employment Practices: Employment of Contractual and Non- Contractual Personnel Presenter: Spillmann/Board of Trustees
12. ACTION: OPEN SESSION A. Consider and/or Approve Superintendent’s Evaluation and Evaluation Timeline as it Pertains to His Employment Contract Presenter: Board of Trustees B. Consider and/or Approve Changes to Policy DC (LOCAL) Employment Practices: Employment of Contractual and Non-Contractual Personnel Presenter: Spillmann/Board of Trustees
Consider and/or Approve a Director of Innovative Programs, Student and Parental Engagement, and Special Projects Presenter: Trevino/Parks
13. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 14. BENEDICTION 15. ADJOURNMENT *BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST: Items of community interest are limited to: 1) expressions of thanks, congratulations or condolence; 2) information regarding holiday schedules; 3) an honorary or salutary recognition of a public official, public employee, or other citizen, except that a discussion regarding a change in the status of a person's public office or public employment is not an honorary or salutary recognition for purposes of this subdivision; 4) a reminder about an upcoming event organized or sponsored by the governing body; 5) information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official employee of the school district.