1.Call to Order 2.Presentation of Colors by JROTC 3.Invocation
CLOSED SESSION A. 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): 1. Discuss Professional Contract Recommendations 2. Superintendent Performance Review B. Texas Government Code Section 551.071(1), (Consultation with attorney): 1. Administration Personnel Update
Public Hearing to Discuss the School Financial Integrity Rating System of Texas (FIRST) Rating for 2015-2016
Open Forum
Business: Consent Agenda A. Approval of Minutes: 1. September 26, 2015 B. Approve Budget Amendments C. Approve Child Care Local Match Agreement D. Approve 2015 Tax Roll Resolution E. Approve Resolution Classifying Funds as Committed for 2015-2016 F. Approve 4-H Schedule of Activities for 2015-2016 School Year G. Review LISD Tax Collection Report H. Review Quarterly Investments Report
Consider and/or Approve 2015-2016 Campus Improvement Plans
Bilingual/ESL Program Report
( Due to technical difficulties, part of this portion of the meeting experienced an audio loss ) Bond Progress Update/ Facility & Construction Committee Update
Review Delivery Method for District-Wide Capital Improvements
Review Terms and Conditions of The Kennedy Clay "Kenny" Roland Endowment & Scholarship
Alma Brewer Strawn Elementary School Preliminary Update
Consider and/or Approve Action Regarding the Adoption of a Resolution Approving the Conveyance of a 200’ x 200’ Drainage Easement to the City of Lockhart, as Set Forth in Said Resolution
Consider and/or Approve Bid for District-Wide Kitchen Equipment Upgrades for Request for Proposal #15-015
Consider and/or Approve Targeted Improvement Plan for Navarro Elementary School
Approve TASB Update 102 Affecting Local Policies CDA (Other Revenues Investments), DBB (Employment Requirements and Restrictions Medical Examinations and Communicable Diseases), DEA (Compensation and Benefits Compensation Plan), DEAA (Compensation Plan Incentives and Stipends), DEAB (Compensation Plan Wage and Hour Laws), DFFA (Reduction in Force Financial Exigency), DHE (Employee Standards of Conduct Searches and Alcohol/Drug Testing), FNC (Students Rights and Responsibilities Student Conduct), FO (Student Discipline)
CLOSED SESSION A. 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): 1. Discuss Professional Contract Recommendations 2. Superintendent Performance Review B. Texas Government Code Section 551.071(1), (Consultation with attorney): 1. Administration Personnel Update
1.Call to Order 2.Presentation of Colors by JROTC 3.Invocation
CLOSED SESSION A. 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): 1. Discuss Professional Contract Recommendations 2. Superintendent Performance Review B. Texas Government Code Section 551.071(1), (Consultation with attorney): 1. Administration Personnel Update
Public Hearing to Discuss the School Financial Integrity Rating System of Texas (FIRST) Rating for 2015-2016
Open Forum
Business: Consent Agenda A. Approval of Minutes: 1. September 26, 2015 B. Approve Budget Amendments C. Approve Child Care Local Match Agreement D. Approve 2015 Tax Roll Resolution E. Approve Resolution Classifying Funds as Committed for 2015-2016 F. Approve 4-H Schedule of Activities for 2015-2016 School Year G. Review LISD Tax Collection Report H. Review Quarterly Investments Report
Consider and/or Approve 2015-2016 Campus Improvement Plans
Bilingual/ESL Program Report
( Due to technical difficulties, part of this portion of the meeting experienced an audio loss ) Bond Progress Update/ Facility & Construction Committee Update
Review Delivery Method for District-Wide Capital Improvements
Review Terms and Conditions of The Kennedy Clay "Kenny" Roland Endowment & Scholarship
Alma Brewer Strawn Elementary School Preliminary Update
Consider and/or Approve Action Regarding the Adoption of a Resolution Approving the Conveyance of a 200’ x 200’ Drainage Easement to the City of Lockhart, as Set Forth in Said Resolution
Consider and/or Approve Bid for District-Wide Kitchen Equipment Upgrades for Request for Proposal #15-015
Consider and/or Approve Targeted Improvement Plan for Navarro Elementary School
Approve TASB Update 102 Affecting Local Policies CDA (Other Revenues Investments), DBB (Employment Requirements and Restrictions Medical Examinations and Communicable Diseases), DEA (Compensation and Benefits Compensation Plan), DEAA (Compensation Plan Incentives and Stipends), DEAB (Compensation Plan Wage and Hour Laws), DFFA (Reduction in Force Financial Exigency), DHE (Employee Standards of Conduct Searches and Alcohol/Drug Testing), FNC (Students Rights and Responsibilities Student Conduct), FO (Student Discipline)
CLOSED SESSION A. 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): 1. Discuss Professional Contract Recommendations 2. Superintendent Performance Review B. Texas Government Code Section 551.071(1), (Consultation with attorney): 1. Administration Personnel Update