Adjourn to Closed Session Pursuant to Texas Government Code Section 551.072 (Deliberation Regarding Real Property; Closed Meeting) 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) A. Professional Contract Recommendation-Lockhart High School Associate Principal B. Professional Contract Recommendation-Lockhart Junior High School Assistant Principal C. Sale of District Central Administration Building and Technology Building D. Superintendent's Performance Evaluation
OPEN SESSION: A. Consideration and Possible Action Regarding Professional Contract Recommendation- Lockhart High School Associate Principal B. Consideration and Possible Action Regarding Professional Contract Recommendation- Lockhart Junior High School Assistant Principal
Business: Consent Agenda A. Approval of Minutes: 1. June 26, 2017 B. Approve Furniture, Fixtures, and Equipment Purchase for Lockhart High School and Capital Improvement Projects, and Amend the Budget C. Approve Agreement Between Lockhart ISD and Communities In Schools of Central Texas, 2017-2018 D. Approve Renewal of 2017-2018 TASB Worker's Compensation Insurance E. Approve Renewal of 2017-2018 TASB Property Casualty Insurance F. Approve Request for Advanced Class Waivers for Extracurricular Participation G. Approve Contract Between Community Action, Inc of Central Texas and Lockhart ISD, 2017-2018 H. Approve Resolution Regarding Board Review of Board Policy CDA (local) - OTHER REVENUES - INVESTMENT I. Approve Board Policy FDB (Local)- ADMISSIONS INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS J. Approve Renewal of District Purchasing Cooperative Memberships for 2017-2018 K. Approve Budget Amendments L. Review Tax Collection Report M. Review Quarterly Investments Report N. Review Linebarger Goggan Blair & Sampson, LLP and Lockhart ISD Property Value Study Appeals Contract for 2018-2019 O. Review Purchase of Renaissance Learning Software
Memorandum of Understanding Between the City of Lockhart and Lockhart ISD for the 2017-2018 School Year for School Resource Officers
COMMUNICATION/ACTION Consider and/or Approve Delegate and Alternate for Texas Association of School Boards (TASB) 2017 Convention Delegate Assembly
Consider and/or Approve 2017 Nomination for Positions on the Texas Association of School Boards
Consider and/or Approve the Change Order for time extension to the Geraldine Ohlendorf Performing Arts Center’s Substantial Completion Date
10. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 11. BENEDICTION 12. ADJOURNMENT
Adjourn to Closed Session Pursuant to Texas Government Code Section 551.072 (Deliberation Regarding Real Property; Closed Meeting) 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) A. Professional Contract Recommendation-Lockhart High School Associate Principal B. Professional Contract Recommendation-Lockhart Junior High School Assistant Principal C. Sale of District Central Administration Building and Technology Building D. Superintendent's Performance Evaluation
OPEN SESSION: A. Consideration and Possible Action Regarding Professional Contract Recommendation- Lockhart High School Associate Principal B. Consideration and Possible Action Regarding Professional Contract Recommendation- Lockhart Junior High School Assistant Principal
Business: Consent Agenda A. Approval of Minutes: 1. June 26, 2017 B. Approve Furniture, Fixtures, and Equipment Purchase for Lockhart High School and Capital Improvement Projects, and Amend the Budget C. Approve Agreement Between Lockhart ISD and Communities In Schools of Central Texas, 2017-2018 D. Approve Renewal of 2017-2018 TASB Worker's Compensation Insurance E. Approve Renewal of 2017-2018 TASB Property Casualty Insurance F. Approve Request for Advanced Class Waivers for Extracurricular Participation G. Approve Contract Between Community Action, Inc of Central Texas and Lockhart ISD, 2017-2018 H. Approve Resolution Regarding Board Review of Board Policy CDA (local) - OTHER REVENUES - INVESTMENT I. Approve Board Policy FDB (Local)- ADMISSIONS INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS J. Approve Renewal of District Purchasing Cooperative Memberships for 2017-2018 K. Approve Budget Amendments L. Review Tax Collection Report M. Review Quarterly Investments Report N. Review Linebarger Goggan Blair & Sampson, LLP and Lockhart ISD Property Value Study Appeals Contract for 2018-2019 O. Review Purchase of Renaissance Learning Software
Memorandum of Understanding Between the City of Lockhart and Lockhart ISD for the 2017-2018 School Year for School Resource Officers
COMMUNICATION/ACTION Consider and/or Approve Delegate and Alternate for Texas Association of School Boards (TASB) 2017 Convention Delegate Assembly
Consider and/or Approve 2017 Nomination for Positions on the Texas Association of School Boards
Consider and/or Approve the Change Order for time extension to the Geraldine Ohlendorf Performing Arts Center’s Substantial Completion Date
10. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 11. BENEDICTION 12. ADJOURNMENT