Items 1 - 3

1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation

Item 4A

Recognitions Texas Association of Future Educators (TAFE) State and National Qualifiers

Item 4B

Family, Career, Community Leaders of America (FCCLA) State Qualifiers

Item 4C

Health Occupations Students of America (HOSA) State Qualifiers

Item 4D

DECA (Marketing Association) State Qualifiers

Item 4E

Lockhart High School Featuring Indoor Drum Line and Winterguard

Item 4F

Bluebonnet Elementary Featuring Ballet Folklorico

Closed Session

5. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss:

Consent Agenda

BUSINESS: CONSENT AGENDA A. Approval of Minutes: 1. January 25, 2015 B. Approve Budget Amendments C. Review Tax Collections Report D. Review Cash Investments Report E. Approve Contribution to Project Graduation F. Approve Board Policy CV (Local) Affecting Facilities Construction G. Approve Purchase in Excess of $50,000 for Skyward Software H. Approve Purchase in Excess of $50,000 for Laserfiche Software

Item 8A

COMMUNICATION: Lockhart ISD Attendance Zone Advisory Committee Draft Attendance Zone Map Presentation

Item 8B

Board Policy FDB (Local) Affecting Intradistrict Transfers and Classroom Assignments

Item 9A

COMMUNICATION/ACTION Consider and/or Approve TEKS Resource System Curriculum Management System

Item 10A

COMMUNICATION: Bond Progress Update/Facilities and Construction Committee Update

Item 10B

Purchase of District Internet Upgrade, Telecommunications Equipment, and Wide Area Network (WAN) for Strawn Elementary

Item 10C

Competitive Sealed Proposal #16-002 for Summer 2016 Capital Outlay Bond Projects

Item 10D

2016-2017 Draft Instructional Calendar

Item 10E

21st Century Grant

Item 11A

COMMUNICATION/ACTION: Consider and/or Approve Tax Resale Deed; Suit No. 10-T-8605, Caldwell County Appraisal District vs. Sally Read Lacy, Also known as Sally Read Browning, Et Al.

Item 11B

Consider and/or Approve Competitive Sealed Proposal #15-017 for Clear Fork Elementary Renovation

Item 11C

Consider and/or Approve Purchase of Playground Equipment and Classroom Furniture for Lockhart High School and Strawn Elementary and Amend the Budget

Item 11D

Consider and/or Approve 4-H Adjunct Faculty Member

Item 11E

Consider and/or Approve Bilingual/English as a Second Language Coordinator Position

Closed Session

12. 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: A. Superintendent Formative Evaluation

Item 13

BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*

Items 14 & 15

14. BENEDICTION 15. ADJOURNMENT