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January 21, 2013 at 7:00 PM - Regular

Agenda
1. Call to Order and Verification of Agenda Posting
2. Prayer
3. Pledges to the United States and Texas flags.
4. Student Spotlight - Primary Students
5. First Order of Business
5.1. Presentations regarding potential building project.
6. Information items
6.1. Superintendent's Report
Description:  Enrollment, Technology Wellness Plan Update, Facilities Information, Letters of Resignation/Intent to Retire, Charter School Notification, Surplus List, Dates to Remember
6.2. Campus Reports
6.2.1. Primary School
6.2.2. Elementary School
6.2.3. Middle School
6.2.4. High School
6.3. Health Services Report
6.4. Fine Arts Report
6.5. LEIC
6.6. Media Report
6.7. School Health Advisory Committee (no report)
6.8. Student Attendance
6.9. Finance Report
7. Consent Agenda
7.1. November 26 Public Hearing/Regular Meeting
8. Action
8.1. Discussion and possible action to approve resolution to choose delivery method.
8.2. Discussion and possible action to approve resolution to approve architect.
8.3. Consideration and possible action to amend budget.
8.4. Consideration and possible action to approve authorization of Sandra Talbert to enter into a long term operating lease for a copier at the High School.
8.5. Closed session as per Government Code 551.074, Personnel Matters. Discussion of Superintendent evaluation for 11-12, Superintendent's contract and compensation.  Government Code 551.074, Personnel Matters. Discussion of personnel.
8.6. Consideration and possible action regarding Superintendent's contract and compensation.
9. Adjourn
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