Call to Order

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__ Dr. Pam Johnson__ Michelle Wylie__Sheila Henderson__ 4. Recognitions

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5. Business: Consent Agenda A. Approval of Minutes: 1. March 30, 2015 B. Review Tax Collection Report C. Review Quarterly Cash Investments Report D. Approve Budget Amendments E. Approve 2014-2015 Annual Financial Audit Engagement Letter F. Approve Tax Resale Deed; Suit 12-T-8779, Caldwell CAD, Et Al vs. Jake Manney; PID 18206, Johnson St., Lockhart, TX G. Accept 2014-2015 Student Transfers H. Approve Instructional Materials Allotment and TEKS Certification, 2015-2016

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6. COMMUNICATION A. Bond Program Update Presenter: Knudsen/Ramirez/OBR EXECUTIVE SESSION

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C. School Health Advisory Council (SHAC) Report Presenter: Knudsen/Ramirez/SHAC Representative

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D. Report on Proposed Staff Development Partnership with RaiseUp Texas/E3 Alliance for Lockhart Junior High School Presenter: Knudsen/Ramirez EXECUTIVE SESSION

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A. Consideration and Possible Action Regarding Superintendent Separation Agreement. Presenter: Board of Trustees

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C. Consideration and Possible Action Regarding Pending EEOC Complaint. Presenter: Board of Trustees

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D. Approve Administrative Contract Recommendation Presenter: Board of Trustees

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E. Consider and/or Approve City of Lockhart Council Chambers Memorandum of Understanding Presenter: Knudsen/Ramirez

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F. Consider and/or Approve Meal Price Increase as Required by United States Department of Agriculture (USDA) and Texas Department of Agriculture (TDA) Presenter: Knudsen/Ramirez/Sodexo

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G. Annual Food Services Report Presenter: Knudsen/Ramirez

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H. Consider and/or Approve Contract Renewal with Walsh, Anderson, Gallegos, Green and Trevino, P.C. Presenter: Knudsen/Ramirez

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Consider and/or Approve the Design Development Package as Related to the New Elementary School Presenter: Knudsen/Ramirez

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J. Consider and/or Approve Revisions to Policies BE (Local) and FFA (Local)

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Consider and/or Approve Revisions to Policies CV (Local) Presenter: Knudsen/Ramirez/Vera

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Consider and/or Approve 2015-2016 Textbook Committee Recommendation Presenter: Knudsen/Johnson

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Consider and/or Approve Request for Qualifications, #15-004, for Contracted Grant Writer Position for the 2015 - 2016 School Year Presenter: Knudsen/Ramirez 9. ADJOURNMENT