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___ Tina Knudsen___ Monica Parks___ Sheila Henderson___ Dr. Pam Johnson___
Recognitions A. LHS Family, Career and Community Leaders of America (FCCLA) State Qualifier(s) B. DECA Winners and State Qualifiers C. Healthy High School Challenge
BUSINESS: CONSENT AGENDA A. Approval of Minutes: 1. January 12, 2015 2. January 20, 2015 3. February 11, 2015 B. Review Tax Collection Report C. Review Cash Investments Report D. Review Booster(s) and Parent Teacher Organization(s) Constitution, Bylaws and/or Guidelines for Operation E. Approve Budget Amendments F. Approve Texas Public Schools Week, March 9-12, 2015 G. Approve Funding Contribution to Project Graduation 2015 H. Accept 2014-2015 Student Transfers
Increasing Advance Placement and Innovative Course Offerings for Secondary Campuses Presenter: Trevino/Wright/Johnson
Consider and/or Approve Option to Renew Contract with Sodexo Services of Texas Limited Partnership for the 2015 - 2016 School Year Presenter: Trevino/Ramirez
Consider and/or Approve Purchase of Replacement Switches for Network Infrastructure Presenter: Trevino/Ramirez
Consider and/or Approve the Request for Proposals (RFP) #15 - 002 for Wide Area Network Services Presenter: Trevino/Ramirez
Consider and/or Approve the Purchase of a Managed Wireless Solution Presenter: Trevino/Ramirez
Consider Adopting a Resolution Approving the Purchase of Real Property Presenter: Trevino/Ramirez/Board of Trustees
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. Superintendent Update on Academic, Funding, and Staffing Implications as it Relates to Public Education Grant List and Improvement Required Schools Presenter: Trevino/Board of Trustees B. Discuss Superintendent's Evaluation and/or Contract (Texas Government Code Section 551.074) Presenter: Board of Trustees
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___ Tina Knudsen___ Monica Parks___ Sheila Henderson___ Dr. Pam Johnson___
Recognitions A. LHS Family, Career and Community Leaders of America (FCCLA) State Qualifier(s) B. DECA Winners and State Qualifiers C. Healthy High School Challenge
BUSINESS: CONSENT AGENDA A. Approval of Minutes: 1. January 12, 2015 2. January 20, 2015 3. February 11, 2015 B. Review Tax Collection Report C. Review Cash Investments Report D. Review Booster(s) and Parent Teacher Organization(s) Constitution, Bylaws and/or Guidelines for Operation E. Approve Budget Amendments F. Approve Texas Public Schools Week, March 9-12, 2015 G. Approve Funding Contribution to Project Graduation 2015 H. Accept 2014-2015 Student Transfers
Increasing Advance Placement and Innovative Course Offerings for Secondary Campuses Presenter: Trevino/Wright/Johnson
Consider and/or Approve Option to Renew Contract with Sodexo Services of Texas Limited Partnership for the 2015 - 2016 School Year Presenter: Trevino/Ramirez
Consider and/or Approve Purchase of Replacement Switches for Network Infrastructure Presenter: Trevino/Ramirez
Consider and/or Approve the Request for Proposals (RFP) #15 - 002 for Wide Area Network Services Presenter: Trevino/Ramirez
Consider and/or Approve the Purchase of a Managed Wireless Solution Presenter: Trevino/Ramirez
Consider Adopting a Resolution Approving the Purchase of Real Property Presenter: Trevino/Ramirez/Board of Trustees
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. Superintendent Update on Academic, Funding, and Staffing Implications as it Relates to Public Education Grant List and Improvement Required Schools Presenter: Trevino/Board of Trustees B. Discuss Superintendent's Evaluation and/or Contract (Texas Government Code Section 551.074) Presenter: Board of Trustees