1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation 4. Members Present: Carl M. Cisneros __ Tom Guyton__ Steve Johnson__ Jessica Neyman __ Jon Reyes ___ Brenda Spillmann __ Michael Wright __ 5. 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. Darryl Henson__ Anna Martin __ Martha Sherwood__Hector Lozano__
6. Recognitions A. Lockhart ISD District Science Fair Winners B. LHS Choir State Qualifier C. Powerlifting State Qualifiers D. Region 13 - Battle of the Books E. Excellence in Financial Reporting
Business: Consent Agenda A. Approval of Minutes: 1. April 16, 2015 2. April 20, 2015 B. Budget Amendments
11. 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 and Evaluate Duties of Public Officer Tex. Gov’t Code § 551.074. Presenter: President Cisneros B. Consultation with Legal Counsel regarding Contractual Employment of District Personnel Tex. Gov’t Code § 551.071; §551.074 Presenter: Board of Trustees/Knudsen 12. ACTION: OPEN SESSION A. Consideration and Possible Action Regarding Contractual Employment of District Personnel Presenter: Board of Trusteesee) and Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: A. Discuss and Evaluate Duties of Public Officer Tex. Gov’t Code § 551.074. Presenter: President Cisneros B. Consultation with Legal Counsel regarding Contractual Employment of District Personnel Tex. Gov’t Code § 551.071; §551.074 Presenter: Board of Trustees/Knudsen
Consider and/or Approve City of Lockhart Council Chambers Memorandum of Understanding Presenter: Knudsen/Ramirez
Consider and/or Approve City of Lockhart Council Chambers Memorandum of Understanding Presenter: Knudsen/Ramirez
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/Martin
Consider and/or Approve Contract Renewal with Walsh, Anderson, Gallegos, Green and Trevino, P.C. Presenter: Knudsen/Ramirez
Consider and/or Approve the Design Development Package as Related to the New Elementary School Presenter: Knudsen/Ramirez
Consider and/or Approve Request for Qualifications, #15-004, for Contracted Grant Writer Position Presenter: Knudsen/Ramirez
Consider and/or Approve Revisions to Policies BE (Local) and FFA (Local) Presenter: Knudsen/Ramirez/Vera
Consider and/or Approve 2015-2016 Textbook Committee Recommendation Presenter: Knudsen/Johnson
1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation 4. Members Present: Carl M. Cisneros __ Tom Guyton__ Steve Johnson__ Jessica Neyman __ Jon Reyes ___ Brenda Spillmann __ Michael Wright __ 5. 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. Darryl Henson__ Anna Martin __ Martha Sherwood__Hector Lozano__
6. Recognitions A. Lockhart ISD District Science Fair Winners B. LHS Choir State Qualifier C. Powerlifting State Qualifiers D. Region 13 - Battle of the Books E. Excellence in Financial Reporting
Business: Consent Agenda A. Approval of Minutes: 1. April 16, 2015 2. April 20, 2015 B. Budget Amendments
11. 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 and Evaluate Duties of Public Officer Tex. Gov’t Code § 551.074. Presenter: President Cisneros B. Consultation with Legal Counsel regarding Contractual Employment of District Personnel Tex. Gov’t Code § 551.071; §551.074 Presenter: Board of Trustees/Knudsen 12. ACTION: OPEN SESSION A. Consideration and Possible Action Regarding Contractual Employment of District Personnel Presenter: Board of Trusteesee) and Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: A. Discuss and Evaluate Duties of Public Officer Tex. Gov’t Code § 551.074. Presenter: President Cisneros B. Consultation with Legal Counsel regarding Contractual Employment of District Personnel Tex. Gov’t Code § 551.071; §551.074 Presenter: Board of Trustees/Knudsen
Consider and/or Approve City of Lockhart Council Chambers Memorandum of Understanding Presenter: Knudsen/Ramirez
Consider and/or Approve City of Lockhart Council Chambers Memorandum of Understanding Presenter: Knudsen/Ramirez
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/Martin
Consider and/or Approve Contract Renewal with Walsh, Anderson, Gallegos, Green and Trevino, P.C. Presenter: Knudsen/Ramirez
Consider and/or Approve the Design Development Package as Related to the New Elementary School Presenter: Knudsen/Ramirez
Consider and/or Approve Request for Qualifications, #15-004, for Contracted Grant Writer Position Presenter: Knudsen/Ramirez
Consider and/or Approve Revisions to Policies BE (Local) and FFA (Local) Presenter: Knudsen/Ramirez/Vera
Consider and/or Approve 2015-2016 Textbook Committee Recommendation Presenter: Knudsen/Johnson