Recognitions A. Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting
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); specifically to discuss: A. Administrative Personnel B. Superintendent's Performance Review
Business: Consent Agenda A. Approve Minutes 1. May 22, 2017 2. June 5, 2017 3. June 19, 2017 B. Approve Furniture, Fixtures and Equipment Purchases for Lockhart High School and Amend the Budget C. Approve Resolution Classifying Funds as Committed for 2016-2017 Financial Statements D. Approve Final Amended Budget for 2016-2017 E. Approve Lubbock-Cooper ISD Purchasing Group Participation Agreement in Coordination with American Purchasing Consortium, LLC F. Approve 2017-2018 Board of Trustee Regular Meeting Schedule G. Approve 2017-2018 Student Insurance Provider H. Approve Texas Association of School Boards Advocacy Agenda Resolutions I. Review Cash Investment Report J. Review Tax Collections Report K. Review Request for Advanced Class Waivers for Extracurricular Participation L. Review Contract between Community Action, Inc. of Central Texas and Lockhart ISD, 2017-2018 M. Review Agreement Between Lockhart ISD and Communities In Schools of Central Texas, 2017-2018 N. Review Board Policy CDA (Local) - OTHER REVENUES - INVESTMENTS
Review Board Policy FDB (Local)- ADMISSIONS INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS
Consider and/or Approve 2017-2018 Budgets for Maintenance and Operation Fund, Debt Service Fund, School Nutrition Fund, and Maintenance Tax Note Debt Service Fund
Consider and/or Approve Toshiba Business Solutions’ Proposal in Response to RFP 17-005 to Provide District Wide Copiers under a Municipal Tax Exempt Lease-Purchase arrangement
Consider and/or Approve Adoption of a Resolution Regarding the Sale of District Real Property Located at 1100 North Wichita St., Lockhart, Texas, pursuant to Local Government Code §272.001
Consider and/or Approve Adoption of a Resolution Regarding the Sale of District Real Property Located at 605 Sabine St., Lockhart, Texas, pursuant to Local Government Code §272.001
Consider and/or Approve Revisions to Board Policies DEC (Local)-Compensation and Benefits-Leaves and Absences and DED (Local)-Compensation and Benefits-Vacations and Holidays
11. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 12. BENEDICTION 13. ADJOURNMENT
Recognitions A. Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting
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); specifically to discuss: A. Administrative Personnel B. Superintendent's Performance Review
Business: Consent Agenda A. Approve Minutes 1. May 22, 2017 2. June 5, 2017 3. June 19, 2017 B. Approve Furniture, Fixtures and Equipment Purchases for Lockhart High School and Amend the Budget C. Approve Resolution Classifying Funds as Committed for 2016-2017 Financial Statements D. Approve Final Amended Budget for 2016-2017 E. Approve Lubbock-Cooper ISD Purchasing Group Participation Agreement in Coordination with American Purchasing Consortium, LLC F. Approve 2017-2018 Board of Trustee Regular Meeting Schedule G. Approve 2017-2018 Student Insurance Provider H. Approve Texas Association of School Boards Advocacy Agenda Resolutions I. Review Cash Investment Report J. Review Tax Collections Report K. Review Request for Advanced Class Waivers for Extracurricular Participation L. Review Contract between Community Action, Inc. of Central Texas and Lockhart ISD, 2017-2018 M. Review Agreement Between Lockhart ISD and Communities In Schools of Central Texas, 2017-2018 N. Review Board Policy CDA (Local) - OTHER REVENUES - INVESTMENTS
Review Board Policy FDB (Local)- ADMISSIONS INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS
Consider and/or Approve 2017-2018 Budgets for Maintenance and Operation Fund, Debt Service Fund, School Nutrition Fund, and Maintenance Tax Note Debt Service Fund
Consider and/or Approve Toshiba Business Solutions’ Proposal in Response to RFP 17-005 to Provide District Wide Copiers under a Municipal Tax Exempt Lease-Purchase arrangement
Consider and/or Approve Adoption of a Resolution Regarding the Sale of District Real Property Located at 1100 North Wichita St., Lockhart, Texas, pursuant to Local Government Code §272.001
Consider and/or Approve Adoption of a Resolution Regarding the Sale of District Real Property Located at 605 Sabine St., Lockhart, Texas, pursuant to Local Government Code §272.001
Consider and/or Approve Revisions to Board Policies DEC (Local)-Compensation and Benefits-Leaves and Absences and DED (Local)-Compensation and Benefits-Vacations and Holidays
11. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 12. BENEDICTION 13. ADJOURNMENT