1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
Recognitions A. Austin Energy Science Festival Participants and Winners B. Special Olympics Texas Area 13 Basketball Individual Skills Competition Winners C. Top 2.5% PSAT/NMSQT Hispanic and Latino National Honorees D. Destination Imagination Winners at Regional Competition- LJHS E. Junior High Girls 7th Basketball B Team District Champions F. Lockhart High School Girls State Powerlifting Team G. Texas School Public Relations Association (TSPRA) 2018 Star Awards Winner
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): A. Superintendent's Performance Review
Business: Consent Agenda A. Approval of Minutes 1. February 19, 2018 2. February 20, 2018 3. March 5, 2018 B. Approve 2018-2019 Employee Stipends C. Review Tax Collection Report D. Review Cash Investments Report
Approve Budget Amendments
COMMUNICATION: Progress Monitoring Data on District Achievement Targets
2018 TASB Pay and Stipend Report
District-Wide School Safety and Security Update
Lockhart ISD Student Online Registration for the 2018-2019 School Year
Bond Progress Update; M.L. Cisneros Educational Support Center and PRIDE High School Renovation Project
Furniture, Fixtures, and Equipment for M.L. Cisneros Education Support Center and PRIDE High School
2018-2019 Budget Projections and Five-Year Budget Forecast Reports
Review Proposed Change in Provider for FICA Alternative Plan
Walking Track Memorial in Honor of Reverend Robert R. Becker
Austin Community College (ACC) and Higher Education Needs in Caldwell County
Southwest Foodservice Excellence (SFE) Contract Renewal
Visionary Instructional Planning (VIP) Cohort 2 Technology Purchases
Instructional Staffing for the 2018-2019 School Year
COMMUNICATION/ACTION: Consider and/or Approve 2018-2019 Academic Calendar
Consider and/or Approve RFP 18-002 Lockhart ISD Internet Services Upgrade Purchase
Consider and/or Approve RFP 18-004 Network Equipment, Cabling, and Fiber Purchase
Consider and/or Approve Local Policies: BDAA(LOCAL)-OFFICERS AND OFFICIALS-DUTIES AND REQUIREMENTS OF BOARD OFFICERS; CW(LOCAL)-NAMING FACILITIES; DBD(LOCAL)-EMPLOYMENT REQUIREMENTS AND RESTRICTIONS-CONFLICT OF INTEREST; DEA(LOCAL)- COMPENSATION AND BENEFITS-COMPENSATION PLAN; DEC(LOCAL)-COMPENSATION AND BENEFITS-LEAVES AND ABSENCES;DED(LOCAL)-COMPENSATION AND BENEFITS-VACATIONS AND HOLIDAYS; DH(LOCAL)-EMPLOYEE STANDARDS OF CONDUCT; EHAD(LOCAL)-BASIC INSTRUCTIONAL PROGRAM-ELECTIVE INSTRUCTION;EHBB(LOCAL)-SPECIAL PROGRAMS-GIFTED AND TALENTED STUDENTS; EIF(LOCAL)-ACADEMIC ACHIEVEMENT GRADUATION; FEC (LOCAL)-ATTENDANCE-ATTENDANCE FOR CREDIT; FFAA(LOCAL)-WELLNESS AND HEALTH SERVICES-PHYSICAL EXAMINATIONS; FFAC(LOCAL)-WELLNESS AND HEALTH SERVICES-MEDICAL TREATMENT; FL(LOCAL)-STUDENT RECORDS; FM(LOCAL)-STUDENT ACTIVITIES; FNA(LOCAL)-STUDENT RIGHTS AND RESPONSIBILITIES-STUDENT EXPRESSION; FNCE(LOCAL)-STUDENT CONDUCT-PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES
10. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 11. BENEDICTION 12. ADJOURNMENT
1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
Recognitions A. Austin Energy Science Festival Participants and Winners B. Special Olympics Texas Area 13 Basketball Individual Skills Competition Winners C. Top 2.5% PSAT/NMSQT Hispanic and Latino National Honorees D. Destination Imagination Winners at Regional Competition- LJHS E. Junior High Girls 7th Basketball B Team District Champions F. Lockhart High School Girls State Powerlifting Team G. Texas School Public Relations Association (TSPRA) 2018 Star Awards Winner
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): A. Superintendent's Performance Review
Business: Consent Agenda A. Approval of Minutes 1. February 19, 2018 2. February 20, 2018 3. March 5, 2018 B. Approve 2018-2019 Employee Stipends C. Review Tax Collection Report D. Review Cash Investments Report
Approve Budget Amendments
COMMUNICATION: Progress Monitoring Data on District Achievement Targets
2018 TASB Pay and Stipend Report
District-Wide School Safety and Security Update
Lockhart ISD Student Online Registration for the 2018-2019 School Year
Bond Progress Update; M.L. Cisneros Educational Support Center and PRIDE High School Renovation Project
Furniture, Fixtures, and Equipment for M.L. Cisneros Education Support Center and PRIDE High School
2018-2019 Budget Projections and Five-Year Budget Forecast Reports
Review Proposed Change in Provider for FICA Alternative Plan
Walking Track Memorial in Honor of Reverend Robert R. Becker
Austin Community College (ACC) and Higher Education Needs in Caldwell County
Southwest Foodservice Excellence (SFE) Contract Renewal
Visionary Instructional Planning (VIP) Cohort 2 Technology Purchases
Instructional Staffing for the 2018-2019 School Year
COMMUNICATION/ACTION: Consider and/or Approve 2018-2019 Academic Calendar
Consider and/or Approve RFP 18-002 Lockhart ISD Internet Services Upgrade Purchase
Consider and/or Approve RFP 18-004 Network Equipment, Cabling, and Fiber Purchase
Consider and/or Approve Local Policies: BDAA(LOCAL)-OFFICERS AND OFFICIALS-DUTIES AND REQUIREMENTS OF BOARD OFFICERS; CW(LOCAL)-NAMING FACILITIES; DBD(LOCAL)-EMPLOYMENT REQUIREMENTS AND RESTRICTIONS-CONFLICT OF INTEREST; DEA(LOCAL)- COMPENSATION AND BENEFITS-COMPENSATION PLAN; DEC(LOCAL)-COMPENSATION AND BENEFITS-LEAVES AND ABSENCES;DED(LOCAL)-COMPENSATION AND BENEFITS-VACATIONS AND HOLIDAYS; DH(LOCAL)-EMPLOYEE STANDARDS OF CONDUCT; EHAD(LOCAL)-BASIC INSTRUCTIONAL PROGRAM-ELECTIVE INSTRUCTION;EHBB(LOCAL)-SPECIAL PROGRAMS-GIFTED AND TALENTED STUDENTS; EIF(LOCAL)-ACADEMIC ACHIEVEMENT GRADUATION; FEC (LOCAL)-ATTENDANCE-ATTENDANCE FOR CREDIT; FFAA(LOCAL)-WELLNESS AND HEALTH SERVICES-PHYSICAL EXAMINATIONS; FFAC(LOCAL)-WELLNESS AND HEALTH SERVICES-MEDICAL TREATMENT; FL(LOCAL)-STUDENT RECORDS; FM(LOCAL)-STUDENT ACTIVITIES; FNA(LOCAL)-STUDENT RIGHTS AND RESPONSIBILITIES-STUDENT EXPRESSION; FNCE(LOCAL)-STUDENT CONDUCT-PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES
10. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 11. BENEDICTION 12. ADJOURNMENT