1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
4. Open Forum 5. Recognitions A. 2015 UIL Region IV Cross Country Championships
Business: Consent Agenda A. Approval of Minutes: 1. October 26, 2015 2. November 9, 2015 B. Approve Budget Amendments C. Review Tax Collection Report D. Review Cash Investments Report
Bond Progress Update/Facility & Construction Committee Update
Student Demographic Update
Timeline of Preparation for Opening of Alma Brewer Strawn Elementary
Revisions to Board Policies BE (LOCAL), CRD (LOCAL), and CV (LOCAL)
Summary of 2014-2015 Comprehensive Annual Financial Report
CLOSED SESSION 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, specifically to discuss: 1. Professional Contract Recommendations 2. Administrative Personnel Update 3. Consult with Attorney Regarding Magdalena Eubank 4.Superintendent's Performance Review 5. Superintendent Performance Goals B. Texas Government Code Section 551.071 (Consultation with Attorney), Eubank v. Lockhart ISD, Dkt. No. 1:15-CV-1019RP, in the U.S. District Court for the Western District of Texas
Consideration and/or Approve Professional Contract Recommendations
Consider and/or Adopt Resolution Nominating Directors to the Caldwell County Appraisal District (CCAD) Board of Directors
Consider and/or Approve Terms and Conditions of the Kennedy Clay "Kenny" Roland Endowment and Scholarship
Consider and/or Approve Delivery Method for Capital Improvements District-Wide
Consider and/or Approve Action Regarding the Adoption of a Resolution Approving the Conveyance of an Easement to the Polonia Water Company, as Set Forth in Said Resolution
Consider and/or Approve Policy DEA (LOCAL)
Consider and/or Approve the 2015-2016 District Improvement Plan
11. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST 13. ADJOURNMENT
1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
4. Open Forum 5. Recognitions A. 2015 UIL Region IV Cross Country Championships
Business: Consent Agenda A. Approval of Minutes: 1. October 26, 2015 2. November 9, 2015 B. Approve Budget Amendments C. Review Tax Collection Report D. Review Cash Investments Report
Bond Progress Update/Facility & Construction Committee Update
Student Demographic Update
Timeline of Preparation for Opening of Alma Brewer Strawn Elementary
Revisions to Board Policies BE (LOCAL), CRD (LOCAL), and CV (LOCAL)
Summary of 2014-2015 Comprehensive Annual Financial Report
CLOSED SESSION 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, specifically to discuss: 1. Professional Contract Recommendations 2. Administrative Personnel Update 3. Consult with Attorney Regarding Magdalena Eubank 4.Superintendent's Performance Review 5. Superintendent Performance Goals B. Texas Government Code Section 551.071 (Consultation with Attorney), Eubank v. Lockhart ISD, Dkt. No. 1:15-CV-1019RP, in the U.S. District Court for the Western District of Texas
Consideration and/or Approve Professional Contract Recommendations
Consider and/or Adopt Resolution Nominating Directors to the Caldwell County Appraisal District (CCAD) Board of Directors
Consider and/or Approve Terms and Conditions of the Kennedy Clay "Kenny" Roland Endowment and Scholarship
Consider and/or Approve Delivery Method for Capital Improvements District-Wide
Consider and/or Approve Action Regarding the Adoption of a Resolution Approving the Conveyance of an Easement to the Polonia Water Company, as Set Forth in Said Resolution
Consider and/or Approve Policy DEA (LOCAL)
Consider and/or Approve the 2015-2016 District Improvement Plan
11. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST 13. ADJOURNMENT