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). (This will also involve consultation with attorney as permitted under Section 551.071);
Business: Consent Agenda A. Approval of Minutes 1. February 22, 2016 2. February 29, 2016 3. March 7, 2016 B. Approve Budget Amendments C. Approve Out-of-District Student Transfers D. Approve Lockhart ISD 2016-2017 Instructional Calendar E. Approve Competitive Sealed Proposal #16-002 for Summer 2016 Capital Outlay Bond Projects F. Approve Lockhart High School Band Out-of-State Trip in 2017 to Walt Disney World in Orlando, FL for International Competition G. Approve DECA Out-of-State Trip to Nashville, TN for International Competition H. Approve Request for Proposal #16-007 for Wide Area Network (WAN) for Strawn Elementary and Amend the Budget I. Approve Request for Proposal #16-006 for Purchase of District Internet Upgrade J. Approve Request for Proposal #16-008 for Telecommunications Equipment for Strawn Elementary, and Amend the Budget K. Approve Furniture, Fixtures and Equipment Purchases for Lockhart High School and Strawn Elementary and Amend the Budget L. Review Tax Collection Report M. Review Cash Investments Report N. Review Curriculum Implementation Update O. Review Proposed Update to the 2015-2016 Substitute Pay Schedule
COMMUNICATION/ACTION A. Consider and/or Approve New Lockhart ISD Attendance Zone Map C. Consider and/or Approve Policy FDB (LOCAL) Affecting Intradistrict Transfers and Classroom Assignments
Consider and/or Approve Resolution Regarding Hazardous Traffic Routes Under Policy CNA (Local)
Discuss Policy Update 103 Affecting Local Policies: BF(LOCAL): BOARD POLICIES, CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS, CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES, CO(LOCAL): FOOD SERVICES MANAGEMENT, DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST, DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT, DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE, FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT, GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES, GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES
Adjourn to Closed Session Pursuant to Texas Government Code Section (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee); A. Superintendent's Performance Review
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). (This will also involve consultation with attorney as permitted under Section 551.071);
Business: Consent Agenda A. Approval of Minutes 1. February 22, 2016 2. February 29, 2016 3. March 7, 2016 B. Approve Budget Amendments C. Approve Out-of-District Student Transfers D. Approve Lockhart ISD 2016-2017 Instructional Calendar E. Approve Competitive Sealed Proposal #16-002 for Summer 2016 Capital Outlay Bond Projects F. Approve Lockhart High School Band Out-of-State Trip in 2017 to Walt Disney World in Orlando, FL for International Competition G. Approve DECA Out-of-State Trip to Nashville, TN for International Competition H. Approve Request for Proposal #16-007 for Wide Area Network (WAN) for Strawn Elementary and Amend the Budget I. Approve Request for Proposal #16-006 for Purchase of District Internet Upgrade J. Approve Request for Proposal #16-008 for Telecommunications Equipment for Strawn Elementary, and Amend the Budget K. Approve Furniture, Fixtures and Equipment Purchases for Lockhart High School and Strawn Elementary and Amend the Budget L. Review Tax Collection Report M. Review Cash Investments Report N. Review Curriculum Implementation Update O. Review Proposed Update to the 2015-2016 Substitute Pay Schedule
COMMUNICATION/ACTION A. Consider and/or Approve New Lockhart ISD Attendance Zone Map C. Consider and/or Approve Policy FDB (LOCAL) Affecting Intradistrict Transfers and Classroom Assignments
Consider and/or Approve Resolution Regarding Hazardous Traffic Routes Under Policy CNA (Local)
Discuss Policy Update 103 Affecting Local Policies: BF(LOCAL): BOARD POLICIES, CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS, CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES, CO(LOCAL): FOOD SERVICES MANAGEMENT, DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST, DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT, DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE, FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT, GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES, GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES
Adjourn to Closed Session Pursuant to Texas Government Code Section (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee); A. Superintendent's Performance Review