Business: Consent Agenda A. Approval of Minutes: 1. June 27, 2016 2. July 19, 2016 B. Review Tax Collections Report C. Review Quarterly Investments Report D. Review Linebarger Goggan Blair & Sampson, LLP and Lockhart ISD Property Value Study Appeals Contract for 2017-2018 E. Approve Furniture, Fixtures, and Equipment Purchase for Lockhart High School, Strawn Elementary, and District Capital Improvement Projects, and Amend the Budget F. Approve Lockhart ISD 2016-2017 Student Code of Conduct G.Approve Memorandum of Understanding Between the City of Lockhart and Lockhart ISD for the 2016-2017 School Year for Resource Officer H. Approve Agreement Between Lockhart ISD and Community in Schools of Central Texas I. Approve Expenditure of Funds for 2016-2017 Caldwell County Special Education Cooperative Contracts over $50,000 J. Approve Renewal of 2016-2017 TASB Worker's Compensation Insurance K. Approve Renewal of 2016-2017 TASB Property Casualty Insurance L. Approve Request for Advanced Class Waivers for Extracurricular Participation M. Approve Contract Between Community Action, Inc of Central Texas and Lockhart ISD, 2016-2017 N. Approve Contract for Election Services Between Caldwell County and Lockhart ISD for November 8, 2016 General Election O. Approve Order Calling General Election to be Held November 8, 2016 for District #1, #2, #3, and #4 Positions P. Approve Policy EG (LOCAL) - Curriculum Development Q. Approve 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 R. Approve Bill of Sale Regarding Caldwell County Appraisal District, et al vs. Wanda Daughtery, et al, Regarding a Tax Seizure for Personal Property Consisting of a 14 x 78 Mobile Home Label #TEX0121359, Situated at 163 Cozy Oak Path, Dale, Caldwell, County, Texas
COMMUNICATION/ACTION Approve Delegate and Alternate for Texas Association of School Boards (TASB) 2016 Convention Delegate Assembly
8. 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. Superintendent's Performance Evaluation 9. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 10. BENEDICTION 11. ADJOURNMENT
Business: Consent Agenda A. Approval of Minutes: 1. June 27, 2016 2. July 19, 2016 B. Review Tax Collections Report C. Review Quarterly Investments Report D. Review Linebarger Goggan Blair & Sampson, LLP and Lockhart ISD Property Value Study Appeals Contract for 2017-2018 E. Approve Furniture, Fixtures, and Equipment Purchase for Lockhart High School, Strawn Elementary, and District Capital Improvement Projects, and Amend the Budget F. Approve Lockhart ISD 2016-2017 Student Code of Conduct G.Approve Memorandum of Understanding Between the City of Lockhart and Lockhart ISD for the 2016-2017 School Year for Resource Officer H. Approve Agreement Between Lockhart ISD and Community in Schools of Central Texas I. Approve Expenditure of Funds for 2016-2017 Caldwell County Special Education Cooperative Contracts over $50,000 J. Approve Renewal of 2016-2017 TASB Worker's Compensation Insurance K. Approve Renewal of 2016-2017 TASB Property Casualty Insurance L. Approve Request for Advanced Class Waivers for Extracurricular Participation M. Approve Contract Between Community Action, Inc of Central Texas and Lockhart ISD, 2016-2017 N. Approve Contract for Election Services Between Caldwell County and Lockhart ISD for November 8, 2016 General Election O. Approve Order Calling General Election to be Held November 8, 2016 for District #1, #2, #3, and #4 Positions P. Approve Policy EG (LOCAL) - Curriculum Development Q. Approve 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 R. Approve Bill of Sale Regarding Caldwell County Appraisal District, et al vs. Wanda Daughtery, et al, Regarding a Tax Seizure for Personal Property Consisting of a 14 x 78 Mobile Home Label #TEX0121359, Situated at 163 Cozy Oak Path, Dale, Caldwell, County, Texas
COMMUNICATION/ACTION Approve Delegate and Alternate for Texas Association of School Boards (TASB) 2016 Convention Delegate Assembly
8. 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. Superintendent's Performance Evaluation 9. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 10. BENEDICTION 11. ADJOURNMENT