Recognitions A. Lockhart High School Cheer for First Place in Varsity Game Day Division at UCA Texas State Championship B. January is School Board Recognition Month - "All Star Team" 1. President Brenda Spillmann- Alma Brewer Strawn Elementary & Lockhart High School 2. Vice President Carl M. Cisneros - M.L. Cisneros Freshman Campus & Pride High School 3. Secretary Tom Guyton - Carver Early Education Center & Bluebonnet Elementary 4. Trustee Warren Burnett - Navarro Elementary 5. Trustee Steve Johnson - Lockhart Junior High School 6. Trustee Becky Lockhart - Plum Creek Elementary 7. Trustee Michael Wright -Clear Fork Elementary C. Retirement of Director of Maintenance, Bill Coleman
Business: Consent Agenda A. Approval of Minutes: 1. December 12, 2016 2. January 2, 2017 3. January 3, 2017 4. January 9, 2017 B. Review of LISD Tax Collection Report C. Review of Quarterly Investments Report D. Approve Furniture, Fixtures and Equipment Purchases for Lockhart High School and Amend the Budget
COMMUNICATION/ACTION: Consider and/or Approve Appointment of District of Innovation Committee
Consider and/or Approve Amending Huckabee Architect Contract for Design Services Related to M.L. Cisneros Building Renovation
Consider and/or Approve Amending Bartlett-Cocke Contract for Contractor Services Related to M.L. Cisneros Building Renovation, Construction of Controlled Entry Vestibules at Plum Creek Elementary, Navarro Elementary and Carver Early Education Center and Lockhart High School Multi-Purpose Practice/Parking Space
Consider and/or Approve Authorizing Administration to Proceed with Planning for Bid Process for Synthetic Surface for Lockhart ISD Stadium
CLOSED SESSION: 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; or to hear a complaint or charge against an officer or employee), specifically to discuss: A. Superintendent's Performance Evaluation
Recognitions A. Lockhart High School Cheer for First Place in Varsity Game Day Division at UCA Texas State Championship B. January is School Board Recognition Month - "All Star Team" 1. President Brenda Spillmann- Alma Brewer Strawn Elementary & Lockhart High School 2. Vice President Carl M. Cisneros - M.L. Cisneros Freshman Campus & Pride High School 3. Secretary Tom Guyton - Carver Early Education Center & Bluebonnet Elementary 4. Trustee Warren Burnett - Navarro Elementary 5. Trustee Steve Johnson - Lockhart Junior High School 6. Trustee Becky Lockhart - Plum Creek Elementary 7. Trustee Michael Wright -Clear Fork Elementary C. Retirement of Director of Maintenance, Bill Coleman
Business: Consent Agenda A. Approval of Minutes: 1. December 12, 2016 2. January 2, 2017 3. January 3, 2017 4. January 9, 2017 B. Review of LISD Tax Collection Report C. Review of Quarterly Investments Report D. Approve Furniture, Fixtures and Equipment Purchases for Lockhart High School and Amend the Budget
COMMUNICATION/ACTION: Consider and/or Approve Appointment of District of Innovation Committee
Consider and/or Approve Amending Huckabee Architect Contract for Design Services Related to M.L. Cisneros Building Renovation
Consider and/or Approve Amending Bartlett-Cocke Contract for Contractor Services Related to M.L. Cisneros Building Renovation, Construction of Controlled Entry Vestibules at Plum Creek Elementary, Navarro Elementary and Carver Early Education Center and Lockhart High School Multi-Purpose Practice/Parking Space
Consider and/or Approve Authorizing Administration to Proceed with Planning for Bid Process for Synthetic Surface for Lockhart ISD Stadium
CLOSED SESSION: 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; or to hear a complaint or charge against an officer or employee), specifically to discuss: A. Superintendent's Performance Evaluation