Business: Consent Agenda A. Approval of Minutes: 1. June 23, 2014 B. Review Tax Collection Report C. Review Quarterly Investment Report F. Approve Budget Amendments G. Approve Linebarger Goggan Blair & Sampson, LLP and Lockhart ISD Property Value Study Appeals Contract for 2015-2016 H. Approve City of Lockhart / Lockhart ISD School Resource Officer Memorandum of Understanding I. Approve Communities in Schools Agreement for 2014-2015 J. Approve 2014-2015 Caldwell County Special Education Cooperative Contracts over $50,000 K. Approve Renewal of 2014-2015 TASB Worker's Compensation Insurance L. Approve Renewal of 2014-2015 TASB Property Casualty Insurance
D. Review Elementary and Secondary Student Handbooks E. Approve Lockhart ISD 2014-2015 Student Code of Conduct
Lockhart High School Additions and Renovations Update Presenter: Trevino/Ramirez/Huckabee Representative
Consideration and action with respect to an "ORDER AUTHORIZING THE ISSUANCE OF LOCKHART INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2014; AUTHORIZING THE LEVY OF AN AD VALOREM TAX IN SUPPORT OF THE BONDS; APPROVING AN OFFICIAL STATEMENT AND THE PAYING AGENT/REGISTRAR AGREEMENT; AWARDING THE SALE OF THE BONDS; AND OTHER MATTERS RELATED TO THE ISSUANCE OF THE BONDS". Presenter: Trevino/Knudsen/Specialized Public Finance Representative/McCall Parkhurst Horton Representative
STAAR (State of Texas Assessment of Academic Readiness) Report Presenter: Trevino/Wright/Johnson/Bertram
Consider and/or Approve RFQ #14-003 for Investment Advisory Services Presenter: Trevino/Wright/Knudsen
Consider and/or Approve Changes to Policy EIC (LOCAL) Academic Achievement: Class Ranking Presenter: Trevino/Wright/Vera
Consider and/or Approve Suspension of Portions of Policy EIE (LOCAL): Academic Achievement-Retention and Promotion for the 2014-2015 School Year Presenter: Trevino/Wright/Vera
Consider and/or Approve Delegate and Alternate for Texas Association of School Boards (TASB) 2014 Convention Delegate Assembly Presenter: Board of Trustees
Consider and/or Approve Request for Proposal #14-010, Construction Manager at Risk for the Lockhart High School and Stadium Renovations and Additions Project Presenter: Trevino/Ramirez
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) and/or Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: 1. Discuss Changing the Part-time Counselor Position at LDMC to a Full-Time Position Presenter: Trevino/Board of Trustees
ACTION: OPEN SESSION A. Consider and/or Approve a Full-time Counselor Position for LDMC Presenter: Trevino/Board of Trustees
12. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 13. BENEDICTION 14. ADJOURNMENT
Business: Consent Agenda A. Approval of Minutes: 1. June 23, 2014 B. Review Tax Collection Report C. Review Quarterly Investment Report F. Approve Budget Amendments G. Approve Linebarger Goggan Blair & Sampson, LLP and Lockhart ISD Property Value Study Appeals Contract for 2015-2016 H. Approve City of Lockhart / Lockhart ISD School Resource Officer Memorandum of Understanding I. Approve Communities in Schools Agreement for 2014-2015 J. Approve 2014-2015 Caldwell County Special Education Cooperative Contracts over $50,000 K. Approve Renewal of 2014-2015 TASB Worker's Compensation Insurance L. Approve Renewal of 2014-2015 TASB Property Casualty Insurance
D. Review Elementary and Secondary Student Handbooks E. Approve Lockhart ISD 2014-2015 Student Code of Conduct
Lockhart High School Additions and Renovations Update Presenter: Trevino/Ramirez/Huckabee Representative
Consideration and action with respect to an "ORDER AUTHORIZING THE ISSUANCE OF LOCKHART INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2014; AUTHORIZING THE LEVY OF AN AD VALOREM TAX IN SUPPORT OF THE BONDS; APPROVING AN OFFICIAL STATEMENT AND THE PAYING AGENT/REGISTRAR AGREEMENT; AWARDING THE SALE OF THE BONDS; AND OTHER MATTERS RELATED TO THE ISSUANCE OF THE BONDS". Presenter: Trevino/Knudsen/Specialized Public Finance Representative/McCall Parkhurst Horton Representative
STAAR (State of Texas Assessment of Academic Readiness) Report Presenter: Trevino/Wright/Johnson/Bertram
Consider and/or Approve RFQ #14-003 for Investment Advisory Services Presenter: Trevino/Wright/Knudsen
Consider and/or Approve Changes to Policy EIC (LOCAL) Academic Achievement: Class Ranking Presenter: Trevino/Wright/Vera
Consider and/or Approve Suspension of Portions of Policy EIE (LOCAL): Academic Achievement-Retention and Promotion for the 2014-2015 School Year Presenter: Trevino/Wright/Vera
Consider and/or Approve Delegate and Alternate for Texas Association of School Boards (TASB) 2014 Convention Delegate Assembly Presenter: Board of Trustees
Consider and/or Approve Request for Proposal #14-010, Construction Manager at Risk for the Lockhart High School and Stadium Renovations and Additions Project Presenter: Trevino/Ramirez
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) and/or Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: 1. Discuss Changing the Part-time Counselor Position at LDMC to a Full-Time Position Presenter: Trevino/Board of Trustees
ACTION: OPEN SESSION A. Consider and/or Approve a Full-time Counselor Position for LDMC Presenter: Trevino/Board of Trustees
12. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 13. BENEDICTION 14. ADJOURNMENT