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___ Ms. Janie Wright___ Larry Ramirez___ Dan Vera___ Tina Knudsen___ Monica Parks___ Dr. Pam Johnson___ Linda Bertram___ Sheila Henderson___ Hector Lozano___ Steve Stroud___ Bill Coleman___ Karla Tate___ Monica Guillory___ Denisha Presley___ Mark Estrada___ Sam Lockhart___ Rita Sotelo___ Anna Buentello___ Deanna Juarez___ Darryl Henson___ Karen Nixon___ Kenneth Palmer ___ Martha Sherwood___
A. Approval of Minutes: 1. December 15, 2014 B. Review of LISD Tax Collection Report C. Review of Quarterly Investments Report D. Approve Budget Amendments E. Accept 2014-2015 Student Transfers
Understanding the State Accountability System as it Pertains to the Public Education Grant Presenter: Trevino/Wright/Johnson
Consider and/or Approve New Elementary School Concept and Program Presenter: Trevino/Ramirez
Consider and/or Approve Mechanical/Electrical/Plumbing Engineering Consultants in Response to Request for Qualifications (RFQ) #14-016 Presenter: Trevino/Ramirez
Consider and/or Approve Purchase in Excess of $50,000 for Skyward Software Presenter: Trevino/Knudsen
Consider and/or Approve Policy Update 101Regarding Local Policies BE (Board Meetings), CH (Purchasing and Acquisition), DGBA (Personnel-Management Relations Employee Complaints/ Grievances), EB (School Year), EIAB (Grading/Progress Reports To Parents Makeup Work), FFA (Student Welfare Wellness and Health Services), FFG (Student Welfare Child Abuse and Neglect), FMG (Student Activities Travel), FNG (Student Rights and Responsibilities Student and Parent Complaints/Grievances), and GF (Public Complaints) Presenter: Trevino/Vera
Consider and/or Approve Action to Adopt a Resolution Approving the Purchase of Real Property Presenter: Trevino/Ramirez
8. COMMUNICATION/ACTION: A. 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), specifically to discuss: 1. Discuss Superintendent’s Evaluation and Evaluation Timeline as it Pertains to His Employment Contract Presenter: Trevino/Board of Trustees 9. 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: Rolando "Rudy" Trevino___ Ms. Janie Wright___ Larry Ramirez___ Dan Vera___ Tina Knudsen___ Monica Parks___ Dr. Pam Johnson___ Linda Bertram___ Sheila Henderson___ Hector Lozano___ Steve Stroud___ Bill Coleman___ Karla Tate___ Monica Guillory___ Denisha Presley___ Mark Estrada___ Sam Lockhart___ Rita Sotelo___ Anna Buentello___ Deanna Juarez___ Darryl Henson___ Karen Nixon___ Kenneth Palmer ___ Martha Sherwood___
A. Approval of Minutes: 1. December 15, 2014 B. Review of LISD Tax Collection Report C. Review of Quarterly Investments Report D. Approve Budget Amendments E. Accept 2014-2015 Student Transfers
Understanding the State Accountability System as it Pertains to the Public Education Grant Presenter: Trevino/Wright/Johnson
Consider and/or Approve New Elementary School Concept and Program Presenter: Trevino/Ramirez
Consider and/or Approve Mechanical/Electrical/Plumbing Engineering Consultants in Response to Request for Qualifications (RFQ) #14-016 Presenter: Trevino/Ramirez
Consider and/or Approve Purchase in Excess of $50,000 for Skyward Software Presenter: Trevino/Knudsen
Consider and/or Approve Policy Update 101Regarding Local Policies BE (Board Meetings), CH (Purchasing and Acquisition), DGBA (Personnel-Management Relations Employee Complaints/ Grievances), EB (School Year), EIAB (Grading/Progress Reports To Parents Makeup Work), FFA (Student Welfare Wellness and Health Services), FFG (Student Welfare Child Abuse and Neglect), FMG (Student Activities Travel), FNG (Student Rights and Responsibilities Student and Parent Complaints/Grievances), and GF (Public Complaints) Presenter: Trevino/Vera
Consider and/or Approve Action to Adopt a Resolution Approving the Purchase of Real Property Presenter: Trevino/Ramirez
8. COMMUNICATION/ACTION: A. 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), specifically to discuss: 1. Discuss Superintendent’s Evaluation and Evaluation Timeline as it Pertains to His Employment Contract Presenter: Trevino/Board of Trustees 9. ADJOURNMENT