1. Call to Order 2. Pledge of Allegiance 3. Invocation
Open Forum
Recognitions A. Health Occupations Students of America National Qualifier B. Texas Association of School Boards Media Honor Roll C. Doctors for Low Cost Physicals D. Lockhart High School Athletic Booster Club E. Lockhart Junior High School No Place For Hate Designation
Business: Consent Agenda A. Approval of Minutes: 1. July 25, 2016 B. Review Tax Collections Report C. Review Cash Investments Report D. Review Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement E. Review the Maintenance and Operations Tax Rate, Interest and Sinking Tax Rate and Total Tax Rate to be adopted for 2016 F. Review TEA Elementary Reading and Math Academy Stipends Report H. Approve Furniture, Fixtures, and Equipment Purchase for Lockhart High School, Strawn Elementary, and District Capital Improvement Projects, and Amend the Budget I. Approve the 2015-2016 Purchasing Cooperative Fee Report J. Approve List of Certified T-TESS Appraisers K. Renew Texas Association of School Boards (TASB) Risk Management Fund Unemployment Compensation Program for 2016-2017
6G. Approve Budget Amendments
Back to School Update
Bond Progress Update/Facilities and Construction Committee Update
Review 2016-2017 District Improvement Plan
Fitch Ratings Report
8. COMMUNICATION: A. 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 may also include Texas Government Code Section 551.071, (Consultation with Attorney). 1. Superintendent's Performance Evaluation and Contract B. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.071, (Consultation with Attorney).
Superintendent Contract
Approve Policy Update 106 - Board Policy EHBAF (LOCAL) Special Education Video/Audio Monitoring
Approve Authorization to Retain Attorney for Employee Grievance
Approve Stipend for Interim Principal at the M.L. Cisneros Freshman Campus
10. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 11. BENEDICTION 12. ADJOURNMENT
1. Call to Order 2. Pledge of Allegiance 3. Invocation
Open Forum
Recognitions A. Health Occupations Students of America National Qualifier B. Texas Association of School Boards Media Honor Roll C. Doctors for Low Cost Physicals D. Lockhart High School Athletic Booster Club E. Lockhart Junior High School No Place For Hate Designation
Business: Consent Agenda A. Approval of Minutes: 1. July 25, 2016 B. Review Tax Collections Report C. Review Cash Investments Report D. Review Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement E. Review the Maintenance and Operations Tax Rate, Interest and Sinking Tax Rate and Total Tax Rate to be adopted for 2016 F. Review TEA Elementary Reading and Math Academy Stipends Report H. Approve Furniture, Fixtures, and Equipment Purchase for Lockhart High School, Strawn Elementary, and District Capital Improvement Projects, and Amend the Budget I. Approve the 2015-2016 Purchasing Cooperative Fee Report J. Approve List of Certified T-TESS Appraisers K. Renew Texas Association of School Boards (TASB) Risk Management Fund Unemployment Compensation Program for 2016-2017
6G. Approve Budget Amendments
Back to School Update
Bond Progress Update/Facilities and Construction Committee Update
Review 2016-2017 District Improvement Plan
Fitch Ratings Report
8. COMMUNICATION: A. 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 may also include Texas Government Code Section 551.071, (Consultation with Attorney). 1. Superintendent's Performance Evaluation and Contract B. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.071, (Consultation with Attorney).
Superintendent Contract
Approve Policy Update 106 - Board Policy EHBAF (LOCAL) Special Education Video/Audio Monitoring
Approve Authorization to Retain Attorney for Employee Grievance
Approve Stipend for Interim Principal at the M.L. Cisneros Freshman Campus
10. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 11. BENEDICTION 12. ADJOURNMENT