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: Tina Knudsen__ Janie Wright__ Larry Ramirez__ Dan Vera__ Monica Parks__ Sheila Henderson__ Dr. Pam Johnson__ Hector Lozano__ Linda Bertram__ Karla Tate__ Bill Coleman__ Monica Guillory__ Deanna Juarez__ Denisha Presley__ Mark Estrada__ Sam Lockhart__ Karen Nixon__ Rita Sotelo__ Dr. Darryl Henson__ Joan Schlaht__ Anna Buentello__ Anna Martin__ Martha Sherwood_
A. Approval of Minutes: 1. January 26, 2015 2. February 16, 2015 3. February 23, 2015 4. February 24, 2015 5. March 12, 2015 B. Review Tax Collection Report C. Review Cash Investments Report D. Approve Budget Amendments E. Approve Out-of-State Trip for LHS DECA - Association of Marketing Students and Sponsors to Participate in DECA International Competition F. Approve Out-of-State Trip for LHS TAFE – Texas Association of Future Educators Students and Sponsor(s) to Participate in TAFE National Conference
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 Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: A. Discuss Professional Contract Recommendations Presenter: Knudsen/Vera
I. Consider and/or Approve Schematic Design Documents for New Elementary School Presenter: Knudsen/Ramirez 7. 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: Tina Knudsen__ Janie Wright__ Larry Ramirez__ Dan Vera__ Monica Parks__ Sheila Henderson__ Dr. Pam Johnson__ Hector Lozano__ Linda Bertram__ Karla Tate__ Bill Coleman__ Monica Guillory__ Deanna Juarez__ Denisha Presley__ Mark Estrada__ Sam Lockhart__ Karen Nixon__ Rita Sotelo__ Dr. Darryl Henson__ Joan Schlaht__ Anna Buentello__ Anna Martin__ Martha Sherwood_
A. Approval of Minutes: 1. January 26, 2015 2. February 16, 2015 3. February 23, 2015 4. February 24, 2015 5. March 12, 2015 B. Review Tax Collection Report C. Review Cash Investments Report D. Approve Budget Amendments E. Approve Out-of-State Trip for LHS DECA - Association of Marketing Students and Sponsors to Participate in DECA International Competition F. Approve Out-of-State Trip for LHS TAFE – Texas Association of Future Educators Students and Sponsor(s) to Participate in TAFE National Conference
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 Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: A. Discuss Professional Contract Recommendations Presenter: Knudsen/Vera
I. Consider and/or Approve Schematic Design Documents for New Elementary School Presenter: Knudsen/Ramirez 7. ADJOURNMENT