7. Business: Consent Agenda A. Approve Minutes 1. May 23, 2016 2. June 6, 2016 B.Approve Furniture, Fixtures and Equipment Purchases for Lockhart High School, Strawn Elementary, and District Capital Improvement Projects, and Amend the Budget C. Approve Resolution Classifying Funds as Committed for June 30, 2016 Financial Statements D. Approve Final Amended Budget for 2015-2016 E. Approve 2016-2017 Voluntary Employee Benefits F. Approve Policy Update 104 Affecting Local Policies: EEH (Local) Instructional Arrangements Homebound Instruction FB (Local) Equal Educational Opportunity FD (Local) Admissions FEB (Local) Attendance Attendance Accounting FFC (Local) Student Welfare Student Support Services FFH (Local) Student Welfare Freedom from Discrimination, Harassment, and Retaliation G. Approve Tax Resale Deed for 0.22 Acre, more or less, situated in the Byrd Lockhart League, Town of Lockhart, Caldwell County, Texas and described in deed dated June 21, 1972, from Juanita Sanchez to Ramon Sanchez, Jr., recorded in Volume 349, Page 644, Deed Records of Caldwell, County, Texas H. Approve 2016-2017 Education Service Center Commitment Forms I. Approve Lubbock-Cooper ISD Purchasing Group Participation Agreement in Coordination with American Purchasing Consortium, LLC J. Approve 2016-17 Board of Trustee Regular Meeting Schedule K. Review Cash Investment Report L. Review Tax Collections Report M. Review Request for Advanced Class Waivers for Extracurricular Participation N. Review Lockhart ISD 2016-2017 Student Code of Conduct O. Review Contract between Community Action, Inc of Central Texas and Lockhart ISD, 2016-2017 P. Review Agreement Between Lockhart ISD and Community In Schools of Central Texas Q. Review Caldwell County Special Education Cooperative Contracts over $50,000 R. Review Memorandum of Understanding Between the City of Lockhart and Lockhart ISD for the 2016-2017 School Year for School Resource Officer S. Review Contract for Election Services Between Caldwell County and Lockhart ISD for November 8, 2016 General Election T. Review Order Calling General Election to be Held November 8, 2016 for District #1, #2, #3 and #4 Positions U. Approve the 2016-2017 Compass Learning Renewal
Review Policy Revisions Affecting Local Policies: CDC (Local) Other Revenues Grants from Private Sources, DGB (Local) Employee Rights and Privileges Personnel- Management Relations, DH (Local) Employee Standards of Conduct, DMD (Local) Professional Development Professional Meetings and Visitations, DNA (Local) Performance Appraisal Evaluation of Teachers, DNB (Local) Performance Appraisal Evaluation of Other Professional Employees, EHAD (Local) Basic Instructional Program Elective Instruction, FDA (Local) Admissions Interdistrict Transfers, FMG (Local) Student Activities Travel
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); A. Discuss Professional Contract Recommendations B. Superintendent's Performance Review
Consider and/or Approve 2016-2017 Budgets for Maintenance & Operation Fund, Debt Service Fund, School Nutrition Fund, and Maintenance Tax Note Debt Service Fund
ACTION: OPEN SESSION Consideration and Possible Action Regarding Professional Contract Recommendations
7. Business: Consent Agenda A. Approve Minutes 1. May 23, 2016 2. June 6, 2016 B.Approve Furniture, Fixtures and Equipment Purchases for Lockhart High School, Strawn Elementary, and District Capital Improvement Projects, and Amend the Budget C. Approve Resolution Classifying Funds as Committed for June 30, 2016 Financial Statements D. Approve Final Amended Budget for 2015-2016 E. Approve 2016-2017 Voluntary Employee Benefits F. Approve Policy Update 104 Affecting Local Policies: EEH (Local) Instructional Arrangements Homebound Instruction FB (Local) Equal Educational Opportunity FD (Local) Admissions FEB (Local) Attendance Attendance Accounting FFC (Local) Student Welfare Student Support Services FFH (Local) Student Welfare Freedom from Discrimination, Harassment, and Retaliation G. Approve Tax Resale Deed for 0.22 Acre, more or less, situated in the Byrd Lockhart League, Town of Lockhart, Caldwell County, Texas and described in deed dated June 21, 1972, from Juanita Sanchez to Ramon Sanchez, Jr., recorded in Volume 349, Page 644, Deed Records of Caldwell, County, Texas H. Approve 2016-2017 Education Service Center Commitment Forms I. Approve Lubbock-Cooper ISD Purchasing Group Participation Agreement in Coordination with American Purchasing Consortium, LLC J. Approve 2016-17 Board of Trustee Regular Meeting Schedule K. Review Cash Investment Report L. Review Tax Collections Report M. Review Request for Advanced Class Waivers for Extracurricular Participation N. Review Lockhart ISD 2016-2017 Student Code of Conduct O. Review Contract between Community Action, Inc of Central Texas and Lockhart ISD, 2016-2017 P. Review Agreement Between Lockhart ISD and Community In Schools of Central Texas Q. Review Caldwell County Special Education Cooperative Contracts over $50,000 R. Review Memorandum of Understanding Between the City of Lockhart and Lockhart ISD for the 2016-2017 School Year for School Resource Officer S. Review Contract for Election Services Between Caldwell County and Lockhart ISD for November 8, 2016 General Election T. Review Order Calling General Election to be Held November 8, 2016 for District #1, #2, #3 and #4 Positions U. Approve the 2016-2017 Compass Learning Renewal
Review Policy Revisions Affecting Local Policies: CDC (Local) Other Revenues Grants from Private Sources, DGB (Local) Employee Rights and Privileges Personnel- Management Relations, DH (Local) Employee Standards of Conduct, DMD (Local) Professional Development Professional Meetings and Visitations, DNA (Local) Performance Appraisal Evaluation of Teachers, DNB (Local) Performance Appraisal Evaluation of Other Professional Employees, EHAD (Local) Basic Instructional Program Elective Instruction, FDA (Local) Admissions Interdistrict Transfers, FMG (Local) Student Activities Travel
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); A. Discuss Professional Contract Recommendations B. Superintendent's Performance Review
Consider and/or Approve 2016-2017 Budgets for Maintenance & Operation Fund, Debt Service Fund, School Nutrition Fund, and Maintenance Tax Note Debt Service Fund
ACTION: OPEN SESSION Consideration and Possible Action Regarding Professional Contract Recommendations