Recognitions A. LHS Certified Nursing Assistants B. LHS Winners of ACC Open House Automotive Competition C. Special Olympics Texas Track and Field Winners D. Regional Track and Field Qualifiers E. Bi-District Softball Champions
Business: Consent Agenda A. Approval of Minutes: 1. April 24, 2017 2. May 8, 2017 3. May 18, 2017 B. Approve 2017-2018 ESC-13 Commitment Forms C. Approve Changes in the 2016-2017 Employee Compensation Stipend Listing D. Approve Furniture, Fixtures and Equipment Purchase for Lockhart High School and Amend the Budget E. Approve After School Program Tuition Rates F. Approve Cubhouse Tuition Rates G. Review Date for Public Meeting on 2017-2018 Budget H. Review 2017 Tax Rate to be Published I. Review Cash Investments Report J. Review Tax Collection Report K. Review of Membership in Walsh Gallegos Trevino Russo & Kyle Retainer Program L. Review 2017-2018 Board of Trustees Regular Meeting Schedule
Revisions to Board Policies DEC (Local)-Compensation and Benefits-Leaves and Absences and DED (Local)-Compensation and Benefits-Vacations and Holidays
Consider and/or Approve Contract Extension for Southwest Foodservice Excellence for 2017-2018 School Year
Consider and/or Approve ML Cisneros Administration Building and PRIDE High School Design Development Package
Consider and/or Approve Guaranteed Maximum Price for Lockhart High School Multi-Purpose Practice/Parking Space
Consider and/or Approve Amendment to Bartlett Cocke Contract and Guaranteed Maximum Price to Re-Roof Existing Sections of Lockhart High School
Consider and/or Approve Guaranteed Maximum Price for Lockhart High School Multi-Purpose Practice/Parking Space
Adjourn to Closed Session Pursuant to Texas Government Code Section 551.072(Deliberation Regarding Real Property); 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); specifically to discuss: A. Professional Contract Recommendation-Director of Secondary Education B. Discuss New Support Positions for the 2017-2018 School Year C. Superintendent's Performance Review
OPEN SESSION: A. Consideration and Possible Action Regarding Professional Contract Recommendation-Director of Secondary Education B. Consider and/or Approve New Support Positions for the 2017-2018 School Year
11. BOARD AND STAFF COMMENTS-ITEMS OF COMMUNITY INTEREST* 12. BENEDICTION 13. ADJOURNMENT
Recognitions A. LHS Certified Nursing Assistants B. LHS Winners of ACC Open House Automotive Competition C. Special Olympics Texas Track and Field Winners D. Regional Track and Field Qualifiers E. Bi-District Softball Champions
Business: Consent Agenda A. Approval of Minutes: 1. April 24, 2017 2. May 8, 2017 3. May 18, 2017 B. Approve 2017-2018 ESC-13 Commitment Forms C. Approve Changes in the 2016-2017 Employee Compensation Stipend Listing D. Approve Furniture, Fixtures and Equipment Purchase for Lockhart High School and Amend the Budget E. Approve After School Program Tuition Rates F. Approve Cubhouse Tuition Rates G. Review Date for Public Meeting on 2017-2018 Budget H. Review 2017 Tax Rate to be Published I. Review Cash Investments Report J. Review Tax Collection Report K. Review of Membership in Walsh Gallegos Trevino Russo & Kyle Retainer Program L. Review 2017-2018 Board of Trustees Regular Meeting Schedule
Revisions to Board Policies DEC (Local)-Compensation and Benefits-Leaves and Absences and DED (Local)-Compensation and Benefits-Vacations and Holidays
Consider and/or Approve Contract Extension for Southwest Foodservice Excellence for 2017-2018 School Year
Consider and/or Approve ML Cisneros Administration Building and PRIDE High School Design Development Package
Consider and/or Approve Guaranteed Maximum Price for Lockhart High School Multi-Purpose Practice/Parking Space
Consider and/or Approve Amendment to Bartlett Cocke Contract and Guaranteed Maximum Price to Re-Roof Existing Sections of Lockhart High School
Consider and/or Approve Guaranteed Maximum Price for Lockhart High School Multi-Purpose Practice/Parking Space
Adjourn to Closed Session Pursuant to Texas Government Code Section 551.072(Deliberation Regarding Real Property); 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); specifically to discuss: A. Professional Contract Recommendation-Director of Secondary Education B. Discuss New Support Positions for the 2017-2018 School Year C. Superintendent's Performance Review
OPEN SESSION: A. Consideration and Possible Action Regarding Professional Contract Recommendation-Director of Secondary Education B. Consider and/or Approve New Support Positions for the 2017-2018 School Year
11. BOARD AND STAFF COMMENTS-ITEMS OF COMMUNITY INTEREST* 12. BENEDICTION 13. ADJOURNMENT