Items 1 - 4

1. Call to Order 2. Presentation of Color by JROTC 3. Invocation 4. Open Forum

Item 5A

Recognitions A. Lockhart High School Varsity Football Program - 2015 Region IV Bi District Football Champions and Area Finalists

Item 5B

Retirement of Deputy Superintendent Janie Wright

Closed Session 1

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. Alma Brewer Strawn Elementary Principal

Item 11A

Consideration and Possible Action Regarding Professional Contract Recommendations

Item 11B

Consider and/or Approve Hiring of Principal for Alma Brewer Strawn Elementary

Item 6A

COMMUNICATION: A. Public Meeting 2014-2015 Texas Academic Performance Report (TAPR)

Consent Agenda

BUSINESS: CONSENT AGENDA A. Approval of Minutes: 1. November 23, 2015 2. November 30, 2015 B. Review Tax Collection Report C. Approve Budget Amendments D. Review Cash Investment Report E. 2015-16 Student Transfers

Item 8A

Bond Program Update

Item 8B

Alma Brewer Strawn Elementary School Update

Item 8C

Employment Contracts Recommendation Timeline

Item 8D

Elementary Attendance Zones and Student Assignment Process

Item 8E

2016-2017 Budget Planning Calendar

Item 8F

Technology, Security, and Access Control Systems for Strawn Elementary and Lockhart High School

Item 8G

Board Member Training Hours

Item 8H

Purchase of Marquee for Strawn Elementary and Lockhart High School

Item 8I

Request for Qualifications (RFQ) 15-016 for Special Education Therapists

Item 9A

Consider and/or Approve Revisions to Board Policies BE (LOCAL), CRD (LOCAL), and CV (LOCAL)

Item 9B

Consider and/or Approve Schematic Design for 2016 Summer Capital Improvement Projects

Closed Session 2

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: 3. Superintendent Performance Review 4. Administrative Personnel Update 5. Superintendent's Performance Goals

Item 11C

Consider and/or Approve Hiring of Principal for Alma Brewer Strawn Elementary

Item 12

Board and Staff Comments - Items of Community Interest*

Items 13 & 14

13. Benediction 14. Adjournment