February 23, 2015 at 6:30 PM - Regular
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Call to Order
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Presentation of Colors by JROTC
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Invocation
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Members Present:
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School Officials Present:
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Recognitions
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LHS DECA State Qualifiers presented by Principal Guillory
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LHS Family, Career and Community Leaders of America (FCCLA) State Qualifier(s) presented by Principal Guillory
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LHS VASE ART State Qualifier(s) presented by Principal Guillory
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UIL Texas Sate Solo & Ensemble State Qualifiers presented by Principal Guillory
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Open Forum
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BUSINESS: CONSENT AGENDA
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Approval of Minutes:
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January 12, 2015
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January 20, 2015
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February 16, 2015
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Review Tax Collection Report
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Review Cash Investments Report
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Review Booster(s) and Parent Teacher Organization(s) Constitution, Bylaws and/or Guidelines for Operation
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Approve Budget Amendments
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Approve Texas Public Schools Week, March 9-12, 2015
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Approve Funding Contribution to Project Graduation 2015
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Accept 2014-2015 Student Transfers
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COMMUNICATION
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2015-2016 Budget Projections Report
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Special Topics in Social Studies as it Relates to Proclamation 2016
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GT Program Update
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COMMUNICATION/ACTION:
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Consider and/or Approve Option to Renew Contract with Sodexo Services of
Texas Limited Partnership for the 2015 - 2016 School Year
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Consider and/or Approve Purchase of Replacement Switches for Network Infrastructure
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Consider and/or Approve the Request for Proposals (RFP) #15-002 for Wide Area Network Services
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Consider and/or Approve the Purchase of a Managed Wireless Solution
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COMMUNICATION/ACTION:
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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:
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Administrative Contract Recommendations for Deputy Superintendent, Assistant Superintendent, CFO, Executive Director, Directors, and Campus Principals
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Consideration of and Possible Action to Adopt a Resolution Approving the Purchase of Real Property Located at the Intersection of FM 1185 and FM 1854, Lockhart, Texas, Consisting of a Total of Approximately 20 Acres of Land, More or Less, Out of the Pablo Martinez Survey, Abstract #181, Lockhart, Caldwell County, Texas
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ACTION: OPEN SESSION
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Take all Necessary Action on Items Discussed in Executive Session
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Approve Administrative Contract Recommendations for Deputy Superintendent, Assistant Superintendent, CFO, Executive Director, Directors, and Campus Principals
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BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
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BENEDICTION
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ADJOURNMENT
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