Projector: April 14, 2014 at 6:00 PM - Special

Meeting Agenda

1. Call to Order/Declaration or Quorum

2. Pledge/Invocation

3. Audience Participation - Policy BED (LOCAL)

4. Presentations

4.A. Student Recognition from Kiwanis International

5. 2014-2015 Preliminary Budget Workshop

6. Donation Acknowledgement

7. Action Items

7.A. Consideration/Possible Action Regarding Budget Amendment (Amendment #8)

7.B. Consideration/Possible Action to Cancel the LISD Board of Trustee General Election Scheduled for Saturday, May 10, 2014

7.C. Consideration and action to approve the ranking of Competitive Sealed Proposals submitted for the Roof Repair and Replacement Project for Luling Junior High School Gym as provided by the Administration and delegate authority for contact negotiations and execution

8. Closed Session - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code Section 551.074 to deliberate and consider the following:

8.A. Consideration of Superintendent Recommendations Regarding Renewal or Termination of Probationary Contract Employees; Renewal or Proposed Nonrenewal of Teachers and other Professional Certified Term Contract Employees; and Re-issue or Non-reissue of Employees on Non-Chapter 21 Contracts

8.B. Discussion of Duties and Discipline of Individual Board Members

9. Open Session - Return to open session and take necessary action on matters which the board may discuss in closed session and upon which action may be taken.

9.A. Discussion and Possible Action regarding Renewal or Termination of Probationary Contract Employees; Renewal or Proposed Nonrenewal of Teachers and Other Professional Certified Term Contract Employees; and Re-issue or Non-reissue of Employees on Non-Chapter 21 Contracts

9.B. Consider Action to Approve Resolution Regarding Discipline of Individual Board Member

10. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 14, 2014 at 6:00 PM - Special
Subject:	1. Call to Order/Declaration or Quorum
Subject:	2. Pledge/Invocation
Subject:	3. Audience Participation - Policy BED (LOCAL)
Subject:	4. Presentations
Subject:	4.A. Student Recognition from Kiwanis International
Subject:	5. 2014-2015 Preliminary Budget Workshop
Subject:	6. Donation Acknowledgement
Attachments: Agenda Item Summary - Donation Agenda Item Summary - Donation 4/10/2014 at 3:05 PM Donation Forms Donation Forms 4/10/2014 at 3:06 PM
Subject:	7. Action Items
Subject:	7.A. Consideration/Possible Action Regarding Budget Amendment (Amendment #8)
Attachments: Agenda Item Summary - Budget Amendment #8 Agenda Item Summary - Budget Amendment #8 4/10/2014 at 3:07 PM Budget Amendment #8 Budget Amendment #8 4/10/2014 at 3:10 PM
Subject:	7.B. Consideration/Possible Action to Cancel the LISD Board of Trustee General Election Scheduled for Saturday, May 10, 2014
Attachments: Agenda Item Summary - Cancellation of General Election Agenda Item Summary - Cancellation of General Election 4/10/2014 at 3:11 PM
Subject:	7.C. Consideration and action to approve the ranking of Competitive Sealed Proposals submitted for the Roof Repair and Replacement Project for Luling Junior High School Gym as provided by the Administration and delegate authority for contact negotiations and execution
Attachments: Agenda Item Summary - Junior Hig Roof Seal Bids Agenda Item Summary - Junior Hig Roof Seal Bids 4/10/2014 at 3:12 PM Contractor Rankings Contractor Rankings 4/10/2014 at 3:12 PM Letter from Mr. Dunigan Letter from Mr. Dunigan 4/10/2014 at 3:13 PM
Subject:	8. Closed Session - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code Section 551.074 to deliberate and consider the following:
Subject:	8.A. Consideration of Superintendent Recommendations Regarding Renewal or Termination of Probationary Contract Employees; Renewal or Proposed Nonrenewal of Teachers and other Professional Certified Term Contract Employees; and Re-issue or Non-reissue of Employees on Non-Chapter 21 Contracts
Subject:	8.B. Discussion of Duties and Discipline of Individual Board Members
Subject:	9. Open Session - Return to open session and take necessary action on matters which the board may discuss in closed session and upon which action may be taken.
Subject:	9.A. Discussion and Possible Action regarding Renewal or Termination of Probationary Contract Employees; Renewal or Proposed Nonrenewal of Teachers and Other Professional Certified Term Contract Employees; and Re-issue or Non-reissue of Employees on Non-Chapter 21 Contracts
Subject:	9.B. Consider Action to Approve Resolution Regarding Discipline of Individual Board Member
Subject:	10. Adjournment

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