1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
Business: Consent Agenda A. Approval of Minutes: 1. July 24, 2017 2. August 3, 2017 3. August 10, 2017 4. August 21, 2017 B. Approve Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement C. Approve Furniture, Fixtures, and Equipment Purchase for Lockhart High School and Capital Improvement Projects, and Amend the Budget D. Approve List of Certified T-TESS Appraisers E. Renew Texas Association of School Boards (TASB) Risk Management Fund Unemployment Compensation Program for 2017-2018 F. Review the 2016-2017 Purchasing Cooperative Fee Report G. Review Tax Collection Report H. Review Cash Investments Report I. Approve Request for Advanced Class Waivers for Extracurricular Participation
COMMUNICATION Back to School Update
Bond Progress and M.L.Cisneros Administration Office and PRIDE High School Renovation and Funding Update
State Academic Accountability Report
Review Policy Update 108, affecting local policies: EF(LOCAL): INSTRUCTIONAL RESOURCES; EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS; EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION; EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION; EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION; EL(LOCAL): CAMPUS CHARTERS; GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING
Review Resolution Authorizing Investment Officers
COMMUNICATION/ACTION: Consider and/or Approve Purchase of Istation Learning
Consider and/or Approve District Targets and Performance Expectations for 2017-2018
Consider and/or Approve Resolution Authorizing Defeasance and Redemption of Certain of the District's Outstanding Bonds and Other Related Matters
Approve Resolution Adopting the Maintenance and Operations Tax Rate, Interest and Sinking Tax Rate and Total Tax Rate for 2017
Consider and/or Approve the bids for the sale of the Technology Building located at 201 S. Colorado St., Lockhart, TX 78644
Consider and/or Approve Caldwell County Appraisal District Board of Directors Nominee
Consider and/or Approve Revisions to Policy DC (Local)-EMPLOYMENT PRACTICES
CLOSED SESSION: A. 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: 1. Superintendent's Contract 2. Professional Contract Recommendation-Lockhart ISD Director of Human Resources
OPEN SESSION: Consideration and/or Possible Action- Superintendent's Contract
Consideration and Possible Action regarding Professional Contract Recommendation-Lockhart ISD Director of Human Resources
11. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 12. BENEDICTION 13. ADJOURNMENT
1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
Business: Consent Agenda A. Approval of Minutes: 1. July 24, 2017 2. August 3, 2017 3. August 10, 2017 4. August 21, 2017 B. Approve Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement C. Approve Furniture, Fixtures, and Equipment Purchase for Lockhart High School and Capital Improvement Projects, and Amend the Budget D. Approve List of Certified T-TESS Appraisers E. Renew Texas Association of School Boards (TASB) Risk Management Fund Unemployment Compensation Program for 2017-2018 F. Review the 2016-2017 Purchasing Cooperative Fee Report G. Review Tax Collection Report H. Review Cash Investments Report I. Approve Request for Advanced Class Waivers for Extracurricular Participation
COMMUNICATION Back to School Update
Bond Progress and M.L.Cisneros Administration Office and PRIDE High School Renovation and Funding Update
State Academic Accountability Report
Review Policy Update 108, affecting local policies: EF(LOCAL): INSTRUCTIONAL RESOURCES; EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS; EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION; EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION; EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION; EL(LOCAL): CAMPUS CHARTERS; GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING
Review Resolution Authorizing Investment Officers
COMMUNICATION/ACTION: Consider and/or Approve Purchase of Istation Learning
Consider and/or Approve District Targets and Performance Expectations for 2017-2018
Consider and/or Approve Resolution Authorizing Defeasance and Redemption of Certain of the District's Outstanding Bonds and Other Related Matters
Approve Resolution Adopting the Maintenance and Operations Tax Rate, Interest and Sinking Tax Rate and Total Tax Rate for 2017
Consider and/or Approve the bids for the sale of the Technology Building located at 201 S. Colorado St., Lockhart, TX 78644
Consider and/or Approve Caldwell County Appraisal District Board of Directors Nominee
Consider and/or Approve Revisions to Policy DC (Local)-EMPLOYMENT PRACTICES
CLOSED SESSION: A. 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: 1. Superintendent's Contract 2. Professional Contract Recommendation-Lockhart ISD Director of Human Resources
OPEN SESSION: Consideration and/or Possible Action- Superintendent's Contract
Consideration and Possible Action regarding Professional Contract Recommendation-Lockhart ISD Director of Human Resources
11. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 12. BENEDICTION 13. ADJOURNMENT