Recognitions A. PSAT Nationally Ranked Students B. Texas Computer Education Association Library Media Specialist Finalist Annie Colvin
Adjourn to Closed Session Pursuant to Texas Government Code Section 551.071, (Consultation with Attorney), Pursuant to Texas Government Code Section 551.129 (Consultation with attorney may be handled telephonically), Texas Government Code Section 551.072, (Deliberation Regarding Real Property), and 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. Real Estate Update: 1. 105 S. Colorado St, Lockhart, TX 78644 2. 1100 N Wichita St., Lockhart,TX 78644 B. TWCCRD Charge No.: 1A18572; EEOC Charge No.: 31C-2018-00536C C. Magdalena Eubank v. Lockhart Independent School District, Case No. 17-50604, United States Court of Appeals, Fifth Circuit D. Superintendent's Performance Review
BUSINESS: CONSENT AGENDA A. Approval of Minutes: 1. January 22, 2018 2. February 5, 2018 B. Approve Local Policies: AE(LOCAL)-EDUCATIONAL PHILOSOPHY;AF(LOCAL)-INNOVATION DISTRICTS; BE(LOCAL)-BOARD MEETINGS;BED(LOCAL)-BOARD MEETINGS-PUBLIC PARTICIPATION;BJA(LOCAL)-SUPERINTENDENT-QUALIFICATIONS AND DUTIES; BJCD(LOCAL)SUPERINTENDENT-EVALUATION; BQA(LOCAL)-PLANNING AND DECISION-MAKING PROCESS-DISTRICT LEVEL; BQB(LOCAL)-PLANNING AND DECISION-MAKING PROCESS-CAMPUS-LEVEL;CCA(LOCAL)-LOCAL REVENUE SOURCES-BOND ISSUES;CDA(LOCAL)-OTHER REVENUES-INVESTMENTS;CE(LOCAL)-ANNUAL OPERATING BUDGET;CFD(LOCAL)-ACCOUNTING-ACTIVITY FUNDS MANAGEMENT;CKE(LOCAL)-SAFETY PROGRAM/RISK MANAGEMENT-SECURITY PERSONNEL;CNB(LOCAL)-TRANSPORTATION MANAGEMENT-DISTRICT VEHICLES;DC(LOCAL)-EMPLOYMENT PRACTICES;DCE(LOCAL)-EMPLOYMENT PRACTICES-OTHER TYPES OF CONTRACTS;DEAB(LOCAL)-COMPENSATION PLAN-WAGE AND HOUR LAWS;DEE(LOCAL)-COMPENSATION AND BENEFITS-EXPENSE REIMBURSEMENT; DGB(LOCAL)EMPLOYEE RIGHTS AND PRIVILEGES-PERSONNEL-MANAGEMENT RELATIONS;DK(LOCAL)-ASSIGNMENT AND SCHEDULES; DMA(LOCAL)-PROFESSIONAL DEVELOPMENT-REQUIRED STAFF DEVELOPMENT;DMD(LOCAL)-PROFESSIONAL DEVELOPMENT-PROFESSIONAL MEETINGS AND VISITATIONS;DNA(LOCAL)-PERFORMANCE APPRAISAL-EVALUATION OF TEACHERS; DNB(LOCAL)-PERFORMANCE APPRAISAL-EVALUATION OF CAMPUS ADMINISTRATORS;EB(LOCAL);SCHOOL YEAR;EHBC(LOCAL)-SPECIAL PROGRAMS-COMPENSATORY/ACCELERATED SERVICES; EI(LOCAL)ACADEMIC ACHIEVEMENT;FDA(LOCAL)-ADMISSIONS-INTERDISTRICT TRANSFERS;FEE(LOCAL)ATTENDANCE-OPEN/CLOSED CAMPUS; FEF(LOCAL)-ATTENDANCE-RELEASED TIME; FFA(LOCAL)-STUDENT WELFARE-WELLNESS AND HEALTH SERVICES;FFG(LOCAL)-STUDENT WELFARE-CHILD ABUSE AND NEGLECT;FFG(EXHIBIT)-STUDENT WELFARE-CHILD ABUSE AND NEGLECT;FMD(LOCAL)-STUDENT ACTIVITIES-SOCIAL EVENTS;FMF(LOCAL)-STUDENT ACTIVITIES-CONTESTS AND COMPETITION;FNAA(LOCAL)STUDENT EXPRESSION-DISTRIBUTION OF NONSCHOOL LITERATURE; FNAB(LOCAL)-STUDENT EXPRESSION-USE OF SCHOOL FACILITIES FOR NONSCHOOL PURPOSES;FO(LOCAL)STUDENT DISCIPLINE; GKC(LOCAL)-COMMUNITY RELATIONS-VISITORS; GKD(LOCAL)-COMMUNITY RELATIONS-NONSCHOOL USE OF SCHOOL FACILITIES;GKDA(LOCAL)-NONSCHOOL USE OF SCHOOL FACILITIES-DISTRIBUTION OF NONSCHOOL LITERATURE C. Approve Budget Amendments D. Approve Application to the Texas Education Agency for Waiver for the 2-Hour Delay on January 17, 2018 E. Review Tax Collection Report F. Review Cash Investments Report
Consider and/or Approve Local Polices: EIA(LOCAL) ACADEMIC ACHIEVEMENT GRADING/PROGRESS REPORTS TO PARENTS and EIC(LOCAL)ACADEMIC ACHIEVEMENT-CLASS RANKING
Bond Progress Update; M.L. Cisneros Educational Support Center and PRIDE High School Renovation Project
District Improvement Plan and Campus Improvement Plan Formative Review Update for January 2018
Furniture, Fixtures, and Equipment for M.L. Cisneros Education Support Center and PRIDE High School
Consider and/or Approve Engagement Letter for Agreed-Upon Procedures Audit for Lockhart High School Renovation and Expansion Project
Consider and/or Approve Resolution Nominating Superintendent for Texas Association of School Boards (TASB) Superintendent of the Year
Consider and/or Approve Competitive Sealed Proposal (CSP 18-001) for M. L. Cisneros Education Support Center Roof Repair and Amend the General Fund Budget
Consider and/or Approve Request for Quote 18-003 for New Bus and Replacement Engines Purchase
Consider and/or Approve Offers for the sale of the Wichita Street Lot located at 1100 N Wichita St, Lockhart, TX 78644
11. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 12. BENEDICTION 13. ADJOURNMENT
Recognitions A. PSAT Nationally Ranked Students B. Texas Computer Education Association Library Media Specialist Finalist Annie Colvin
Adjourn to Closed Session Pursuant to Texas Government Code Section 551.071, (Consultation with Attorney), Pursuant to Texas Government Code Section 551.129 (Consultation with attorney may be handled telephonically), Texas Government Code Section 551.072, (Deliberation Regarding Real Property), and 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. Real Estate Update: 1. 105 S. Colorado St, Lockhart, TX 78644 2. 1100 N Wichita St., Lockhart,TX 78644 B. TWCCRD Charge No.: 1A18572; EEOC Charge No.: 31C-2018-00536C C. Magdalena Eubank v. Lockhart Independent School District, Case No. 17-50604, United States Court of Appeals, Fifth Circuit D. Superintendent's Performance Review
BUSINESS: CONSENT AGENDA A. Approval of Minutes: 1. January 22, 2018 2. February 5, 2018 B. Approve Local Policies: AE(LOCAL)-EDUCATIONAL PHILOSOPHY;AF(LOCAL)-INNOVATION DISTRICTS; BE(LOCAL)-BOARD MEETINGS;BED(LOCAL)-BOARD MEETINGS-PUBLIC PARTICIPATION;BJA(LOCAL)-SUPERINTENDENT-QUALIFICATIONS AND DUTIES; BJCD(LOCAL)SUPERINTENDENT-EVALUATION; BQA(LOCAL)-PLANNING AND DECISION-MAKING PROCESS-DISTRICT LEVEL; BQB(LOCAL)-PLANNING AND DECISION-MAKING PROCESS-CAMPUS-LEVEL;CCA(LOCAL)-LOCAL REVENUE SOURCES-BOND ISSUES;CDA(LOCAL)-OTHER REVENUES-INVESTMENTS;CE(LOCAL)-ANNUAL OPERATING BUDGET;CFD(LOCAL)-ACCOUNTING-ACTIVITY FUNDS MANAGEMENT;CKE(LOCAL)-SAFETY PROGRAM/RISK MANAGEMENT-SECURITY PERSONNEL;CNB(LOCAL)-TRANSPORTATION MANAGEMENT-DISTRICT VEHICLES;DC(LOCAL)-EMPLOYMENT PRACTICES;DCE(LOCAL)-EMPLOYMENT PRACTICES-OTHER TYPES OF CONTRACTS;DEAB(LOCAL)-COMPENSATION PLAN-WAGE AND HOUR LAWS;DEE(LOCAL)-COMPENSATION AND BENEFITS-EXPENSE REIMBURSEMENT; DGB(LOCAL)EMPLOYEE RIGHTS AND PRIVILEGES-PERSONNEL-MANAGEMENT RELATIONS;DK(LOCAL)-ASSIGNMENT AND SCHEDULES; DMA(LOCAL)-PROFESSIONAL DEVELOPMENT-REQUIRED STAFF DEVELOPMENT;DMD(LOCAL)-PROFESSIONAL DEVELOPMENT-PROFESSIONAL MEETINGS AND VISITATIONS;DNA(LOCAL)-PERFORMANCE APPRAISAL-EVALUATION OF TEACHERS; DNB(LOCAL)-PERFORMANCE APPRAISAL-EVALUATION OF CAMPUS ADMINISTRATORS;EB(LOCAL);SCHOOL YEAR;EHBC(LOCAL)-SPECIAL PROGRAMS-COMPENSATORY/ACCELERATED SERVICES; EI(LOCAL)ACADEMIC ACHIEVEMENT;FDA(LOCAL)-ADMISSIONS-INTERDISTRICT TRANSFERS;FEE(LOCAL)ATTENDANCE-OPEN/CLOSED CAMPUS; FEF(LOCAL)-ATTENDANCE-RELEASED TIME; FFA(LOCAL)-STUDENT WELFARE-WELLNESS AND HEALTH SERVICES;FFG(LOCAL)-STUDENT WELFARE-CHILD ABUSE AND NEGLECT;FFG(EXHIBIT)-STUDENT WELFARE-CHILD ABUSE AND NEGLECT;FMD(LOCAL)-STUDENT ACTIVITIES-SOCIAL EVENTS;FMF(LOCAL)-STUDENT ACTIVITIES-CONTESTS AND COMPETITION;FNAA(LOCAL)STUDENT EXPRESSION-DISTRIBUTION OF NONSCHOOL LITERATURE; FNAB(LOCAL)-STUDENT EXPRESSION-USE OF SCHOOL FACILITIES FOR NONSCHOOL PURPOSES;FO(LOCAL)STUDENT DISCIPLINE; GKC(LOCAL)-COMMUNITY RELATIONS-VISITORS; GKD(LOCAL)-COMMUNITY RELATIONS-NONSCHOOL USE OF SCHOOL FACILITIES;GKDA(LOCAL)-NONSCHOOL USE OF SCHOOL FACILITIES-DISTRIBUTION OF NONSCHOOL LITERATURE C. Approve Budget Amendments D. Approve Application to the Texas Education Agency for Waiver for the 2-Hour Delay on January 17, 2018 E. Review Tax Collection Report F. Review Cash Investments Report
Consider and/or Approve Local Polices: EIA(LOCAL) ACADEMIC ACHIEVEMENT GRADING/PROGRESS REPORTS TO PARENTS and EIC(LOCAL)ACADEMIC ACHIEVEMENT-CLASS RANKING
Bond Progress Update; M.L. Cisneros Educational Support Center and PRIDE High School Renovation Project
District Improvement Plan and Campus Improvement Plan Formative Review Update for January 2018
Furniture, Fixtures, and Equipment for M.L. Cisneros Education Support Center and PRIDE High School
Consider and/or Approve Engagement Letter for Agreed-Upon Procedures Audit for Lockhart High School Renovation and Expansion Project
Consider and/or Approve Resolution Nominating Superintendent for Texas Association of School Boards (TASB) Superintendent of the Year
Consider and/or Approve Competitive Sealed Proposal (CSP 18-001) for M. L. Cisneros Education Support Center Roof Repair and Amend the General Fund Budget
Consider and/or Approve Request for Quote 18-003 for New Bus and Replacement Engines Purchase
Consider and/or Approve Offers for the sale of the Wichita Street Lot located at 1100 N Wichita St, Lockhart, TX 78644
11. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 12. BENEDICTION 13. ADJOURNMENT