1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
Recognitions Texas Association of Future Educators (TAFE) State and National Qualifiers
Family, Career, Community Leaders of America (FCCLA) State Qualifiers
Health Occupations Students of America (HOSA) State Qualifiers
DECA (Marketing Association) State Qualifiers
Lockhart High School Featuring Indoor Drum Line and Winterguard
Bluebonnet Elementary Featuring Ballet Folklorico
5. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss:
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
COMMUNICATION: Lockhart ISD Attendance Zone Advisory Committee Draft Attendance Zone Map Presentation
Board Policy FDB (Local) Affecting Intradistrict Transfers and Classroom Assignments
COMMUNICATION/ACTION Consider and/or Approve TEKS Resource System Curriculum Management System
COMMUNICATION: Bond Progress Update/Facilities and Construction Committee Update
Purchase of District Internet Upgrade, Telecommunications Equipment, and Wide Area Network (WAN) for Strawn Elementary
Competitive Sealed Proposal #16-002 for Summer 2016 Capital Outlay Bond Projects
2016-2017 Draft Instructional Calendar
21st Century Grant
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.
Consider and/or Approve Competitive Sealed Proposal #15-017 for Clear Fork Elementary Renovation
Consider and/or Approve Purchase of Playground Equipment and Classroom Furniture for Lockhart High School and Strawn Elementary and Amend the Budget
Consider and/or Approve 4-H Adjunct Faculty Member
Consider and/or Approve Bilingual/English as a Second Language Coordinator Position
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
BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
14. BENEDICTION 15. ADJOURNMENT
1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
Recognitions Texas Association of Future Educators (TAFE) State and National Qualifiers
Family, Career, Community Leaders of America (FCCLA) State Qualifiers
Health Occupations Students of America (HOSA) State Qualifiers
DECA (Marketing Association) State Qualifiers
Lockhart High School Featuring Indoor Drum Line and Winterguard
Bluebonnet Elementary Featuring Ballet Folklorico
5. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss:
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
COMMUNICATION: Lockhart ISD Attendance Zone Advisory Committee Draft Attendance Zone Map Presentation
Board Policy FDB (Local) Affecting Intradistrict Transfers and Classroom Assignments
COMMUNICATION/ACTION Consider and/or Approve TEKS Resource System Curriculum Management System
COMMUNICATION: Bond Progress Update/Facilities and Construction Committee Update
Purchase of District Internet Upgrade, Telecommunications Equipment, and Wide Area Network (WAN) for Strawn Elementary
Competitive Sealed Proposal #16-002 for Summer 2016 Capital Outlay Bond Projects
2016-2017 Draft Instructional Calendar
21st Century Grant
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.
Consider and/or Approve Competitive Sealed Proposal #15-017 for Clear Fork Elementary Renovation
Consider and/or Approve Purchase of Playground Equipment and Classroom Furniture for Lockhart High School and Strawn Elementary and Amend the Budget
Consider and/or Approve 4-H Adjunct Faculty Member
Consider and/or Approve Bilingual/English as a Second Language Coordinator Position
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
BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
14. BENEDICTION 15. ADJOURNMENT