1. Call to Order 4. Members Present: Carl M. Cisneros__ Tom Guyton__ Steve Johnson__ Jessica Neyman__ Jon Reyes__ Brenda Spillmann__ Michael Wright__ 5. School Officials Present: School Officials Present: Tina Knudsen__ Janie Wright__ Larry Ramirez__ Dan Vera__ Monica Parks__ Dr. Pam Johnson__ Sheila Henderson__ Michelle Wylie__ Linda Bertram__ Karla Tate__ Bill Coleman __ Monica Guillory___ Deanna Juarez___ Denisha Presley__ Mark Estrada___ Sam Lockhart___ Karen Nixon___ Cindy Cargile__ Anna Buentello__ Joan Schlaht__ Dr. Daryl Henson__ Anna Martin __ Martha Sherwood__
Business: Consent Agenda A. Approval of Minutes 1. March 23, 2015 2. March 25, 2015 B. Approve Revised 2014-2015 Substitute Pay Schedule
COMMUNICATION/ACTION Consider and/or Approve Lockhart ISD 2015-2016 School Calendar Presenter: Knudsen/Wright
Consider and/or Approve Option to Renew Contract with Sodexo Services of Texas Limited Partnership for the 2015 - 2016 School Year Presenter: Knudsen/Ramirez
Consider and/or Approve Competitive Sealed Proposal #15-005 Related to Stadium Track Resurfacing and Amend the Budget Presenter: Knudsen/Ramirez
Consider and/or Approve Competitive Sealed Proposal #15-003 Related to Asbestos Abatement for Clear Fork Elementary School Presenter: Knudsen/Ramirez
Consider and/or Approve Request for Proposal #15-001 for Transportation Services Presenter: Knudsen/Ramirez
Consider and/or Approve Schematic Design Documents for New Elementary School Presenter: Knudsen/Ramirez
Consider and/or Approve a Construction Delivery Method for the New Elementary School, Elementary Gym Heating, Ventilation and Air Conditioning Projects and Clear Fork Elementary Renovation Project Presenter: Knudsen/Ramirez
Consider and/or Approve Participation in the New Teacher and Principal Evaluation Refinement Year 2015-2016 Presenter: Knudsen/Vera
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/Board of Trustees
ACTION: OPEN SESSION A. Consider and/or Approve Professional Contract Recommendations Presenter: Knudsen/Board of Trustees
1. Call to Order 4. Members Present: Carl M. Cisneros__ Tom Guyton__ Steve Johnson__ Jessica Neyman__ Jon Reyes__ Brenda Spillmann__ Michael Wright__ 5. School Officials Present: School Officials Present: Tina Knudsen__ Janie Wright__ Larry Ramirez__ Dan Vera__ Monica Parks__ Dr. Pam Johnson__ Sheila Henderson__ Michelle Wylie__ Linda Bertram__ Karla Tate__ Bill Coleman __ Monica Guillory___ Deanna Juarez___ Denisha Presley__ Mark Estrada___ Sam Lockhart___ Karen Nixon___ Cindy Cargile__ Anna Buentello__ Joan Schlaht__ Dr. Daryl Henson__ Anna Martin __ Martha Sherwood__
Business: Consent Agenda A. Approval of Minutes 1. March 23, 2015 2. March 25, 2015 B. Approve Revised 2014-2015 Substitute Pay Schedule
COMMUNICATION/ACTION Consider and/or Approve Lockhart ISD 2015-2016 School Calendar Presenter: Knudsen/Wright
Consider and/or Approve Option to Renew Contract with Sodexo Services of Texas Limited Partnership for the 2015 - 2016 School Year Presenter: Knudsen/Ramirez
Consider and/or Approve Competitive Sealed Proposal #15-005 Related to Stadium Track Resurfacing and Amend the Budget Presenter: Knudsen/Ramirez
Consider and/or Approve Competitive Sealed Proposal #15-003 Related to Asbestos Abatement for Clear Fork Elementary School Presenter: Knudsen/Ramirez
Consider and/or Approve Request for Proposal #15-001 for Transportation Services Presenter: Knudsen/Ramirez
Consider and/or Approve Schematic Design Documents for New Elementary School Presenter: Knudsen/Ramirez
Consider and/or Approve a Construction Delivery Method for the New Elementary School, Elementary Gym Heating, Ventilation and Air Conditioning Projects and Clear Fork Elementary Renovation Project Presenter: Knudsen/Ramirez
Consider and/or Approve Participation in the New Teacher and Principal Evaluation Refinement Year 2015-2016 Presenter: Knudsen/Vera
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/Board of Trustees
ACTION: OPEN SESSION A. Consider and/or Approve Professional Contract Recommendations Presenter: Knudsen/Board of Trustees