1.Call to Order 2.Presentation of Colors by JROTC 3.Invocation
Recognitions A. TAFE State Qualifiers and Winners & TAFE National Qualifiers B. DECA State Qualifiers and Winners & DECA International Qualifiers C. LHS Girls Powerlifters State Qualifiers and Winners D. LHS Boys Powerlifters State Qualifiers and Winners E. LJHS HOSA State Winners and International Qualifiers F.LHS HOSA International Qualifiers G. LHS Varsity Winter Guard State Qualifiers and Silver Medalists
Open Forum
BUSINESS: CONSENT AGENDA A.Approve Minutes: 1. March 27, 2017 2. April 6, 2017 3. April 10, 2017 4. April 20, 2017 B. Approve 2016-2017 Annual Financial Audit Engagement Letter C. Approve Furniture, Fixtures and Equipment Purchases for Lockhart High School and Amend the Budget D. Approve Meal Price Increase for 2017-2018 School Year as Required by United States Department of Agriculture (USDA) and Texas Department of Agriculture (TDA) E. Approve Policy Update 107 affecting Local Policies: CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS, CJ(LOCAL): CONTRACTED SERVICES, DC(LOCAL): EMPLOYMENT PRACTICES, DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT, DFAA(LOCAL): PROBATIONARY CONTRACTS -SUSPENSION/TERMINATION DURING CONTRACT, DFBA(LOCAL): TERM CONTRACTS -SUSPENSION/TERMINATION DURING CONTRACT, DFCA(LOCAL): CONTINUING CONTRACTS - SUSPENSION/TERMINATION, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE, FJ(LOCAL): STUDENT FUNDRAISING, GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS F. Review Request for Proposal #17-005 for Copier Replacement District-Wide G. Review Tax Collection Report H. Review Quarterly Investments Report I. Approve Budget Amendments
COMMUNICATION Athletic/Extracurricular Facilities Update, including Tennis Facilities
District Debt Service Management Report
Southwest Foodservice Excellence Contract Renewal
Bond Program Update
2017-2018 Budget and Staffing Projections Update
Naming of New LISD Performing Arts Center
Revisions to Local Leave Policies DEC (Local) and DED (Local)
COMMUNICATION/ACTION Consider and/or Approve Elementary Attendance Zone Boundary Change to Impact Future Subdivisions
Consider and/or Approve Instructional Staff for the 2017-2018 School Year
Consider and/or Approve Guaranteed Maximum Price for 2017 Controlled-Entry Vestibules Project for Plum Creek Elementary, Navarro Elementary and Carver Early Education Center
Consider and/or Approve Request for Qualifications #17-003 for Real Estate Broker Services
ADJOURN TO CLOSED SESSION A. Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney) and 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); 1. Superintendent's Performance Review
10. BOARD AND STAFF COMMENTS-ITEMS OF COMMUNITY INTEREST* 11. BENEDICTION 12. ADJOURNMENT
1.Call to Order 2.Presentation of Colors by JROTC 3.Invocation
Recognitions A. TAFE State Qualifiers and Winners & TAFE National Qualifiers B. DECA State Qualifiers and Winners & DECA International Qualifiers C. LHS Girls Powerlifters State Qualifiers and Winners D. LHS Boys Powerlifters State Qualifiers and Winners E. LJHS HOSA State Winners and International Qualifiers F.LHS HOSA International Qualifiers G. LHS Varsity Winter Guard State Qualifiers and Silver Medalists
Open Forum
BUSINESS: CONSENT AGENDA A.Approve Minutes: 1. March 27, 2017 2. April 6, 2017 3. April 10, 2017 4. April 20, 2017 B. Approve 2016-2017 Annual Financial Audit Engagement Letter C. Approve Furniture, Fixtures and Equipment Purchases for Lockhart High School and Amend the Budget D. Approve Meal Price Increase for 2017-2018 School Year as Required by United States Department of Agriculture (USDA) and Texas Department of Agriculture (TDA) E. Approve Policy Update 107 affecting Local Policies: CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS, CJ(LOCAL): CONTRACTED SERVICES, DC(LOCAL): EMPLOYMENT PRACTICES, DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT, DFAA(LOCAL): PROBATIONARY CONTRACTS -SUSPENSION/TERMINATION DURING CONTRACT, DFBA(LOCAL): TERM CONTRACTS -SUSPENSION/TERMINATION DURING CONTRACT, DFCA(LOCAL): CONTINUING CONTRACTS - SUSPENSION/TERMINATION, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE, FJ(LOCAL): STUDENT FUNDRAISING, GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS F. Review Request for Proposal #17-005 for Copier Replacement District-Wide G. Review Tax Collection Report H. Review Quarterly Investments Report I. Approve Budget Amendments
COMMUNICATION Athletic/Extracurricular Facilities Update, including Tennis Facilities
District Debt Service Management Report
Southwest Foodservice Excellence Contract Renewal
Bond Program Update
2017-2018 Budget and Staffing Projections Update
Naming of New LISD Performing Arts Center
Revisions to Local Leave Policies DEC (Local) and DED (Local)
COMMUNICATION/ACTION Consider and/or Approve Elementary Attendance Zone Boundary Change to Impact Future Subdivisions
Consider and/or Approve Instructional Staff for the 2017-2018 School Year
Consider and/or Approve Guaranteed Maximum Price for 2017 Controlled-Entry Vestibules Project for Plum Creek Elementary, Navarro Elementary and Carver Early Education Center
Consider and/or Approve Request for Qualifications #17-003 for Real Estate Broker Services
ADJOURN TO CLOSED SESSION A. Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney) and 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); 1. Superintendent's Performance Review
10. BOARD AND STAFF COMMENTS-ITEMS OF COMMUNITY INTEREST* 11. BENEDICTION 12. ADJOURNMENT