February 15, 2005 at 6:00 PM - Regular
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1. Call to Order
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2. Presentation of Color/Pledge of Allegiance and Prayer - LRC Students
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3. Welcome/Recognition of Special Guests
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3.A. Recognition of TARGET Grant Texas Capitol Schoolhouse Project Students and Teachers - Nancy
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3.B. Recognition of Technology Mini-grant Awards - Nancy
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3.C. Recognition of Academic All-State Football - Chris Soza
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4. Consent Agenda
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4.A. Consideration and possible approval of January 18, 2005 Regular Board Meeting Minutes - Nick Cardenas
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4.B. Consideration and possible approval of January 18, 2005 Special Board Meeting Minutes - Nick Cardenas
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4.C. Consideration and possible approval of Monthly Expenditures - Linda O'Connell
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4.D. Consideration and possible approval of Call Board of Trustees Election for May 7, 2005 - Erasmo Rodriguez
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5. Information Items
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5.A. Business Office Report - Linda O'Connell
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5.B. Food Service Report - Erasmo Rodriguez
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6. Discussion Items
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6.A. Construction Update by Tom Ferrell
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7. Action Items
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7.A. Consideration and possible approval of Texas ASAP Grant Board Policy for Student Eligibility and Participation- Nancy Jones
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7.B. Consideration and possible approval of Education Energy Program-Presentation by Dan Long (information in January 28, 2005, Board Update)
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8. Comments and Requests for Information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
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9. Next Regular Board Meeting is March 22, 2005. Note: 3rd Tuesday is during Spring Break.
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10. Adjourn to Closed Session
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10.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-084), whereupon the Superintendent at the request of the Board President, will present for the Board’s consideration or discussion the following matters:
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10.A.1. Discussing purchase, exchange, lease, or value of real property.
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10.A.2. Consideration and possible approval of employment of personnel
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10.A.2.a. Discuss Superintendent's recommendations for hiring, non-renewal and extension of administrative employment contracts
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10.A.2.b. Discuss Superintendent's recommendations for hiring, non-renewal and extension of professional employee contracts
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10.A.3. Superintendent's Appraisal/Contract
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11. Reconvene in Open Session
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11.A. Consideration and possible approval of items discussed in Closed Session
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12. Adjournment
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