1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
Recognitions A. LHS Certified Nursing Assistants B. Special Olympics Regional Texas Track and Field Winners C. Regional Track and Field Qualifiers and Champion/State Qualifier D. BiDistrict Softball Champions E. Junior High District Tennis Champions F. 2018 FFA Spring Events Winners G. LHS Health Occupations Students of America (HOSA) State Winner and National Qualifier H. Texas Association of Future Educators Regional Winners and State Qualifiers and Winners I. DECA State Qualifiers and Winners and International Qualifier
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. Interim Superintendent Duties
Business: Consent Agenda A. Approval of Minutes: 1. April 23, 2018 2. April 30, 2018 3. May 7, 2018 B. Approve 2018-2019 ESC-13 Commitment Forms C. Approve 2018-2019 Student Accident Insurance Provider D. Approve Policy Update 110, affecting local policies: BBB(LOCAL): BOARD MEMBERS - ELECTIONS; BBC(LOCAL): BOARD MEMBERS - VACANCIES AND REMOVAL FROM OFFICE E. Approve Budget Amendments F. Approve Expenditure for Lockhart High School Project Graduation G. Approve National School Lunch Program Meal Price Increase for 2018-2019 School Year H. Review Date for Public Meeting on 2018-2019 Budget I. Review Cash Investments Report J. Review Tax Collection Report K. Review of 2018-2019 Membership in Walsh Gallegos Trevino Russo & Kyle Retainer Program L. Review 2018-2019 Board of Trustees Regular Meeting Schedule
Consider and/or Approve Hiring Custodial Company to Operate and Manage Lockhart ISD Custodial Services
Consider and/or Approve New Staffing for the 2018-2019 School Year
Consider and/or Approve Proposed 2018-2019 Employee Compensation Plan
Consider and/or Approve Bilingual Teacher Recruitment Incentives for 2018-2019 School Year
Consider and/or Approve Superintendent's Resignation
Progress Monitoring Data on District Achievement Targets
Student Transportation Services (STS) Contract Renewal
2018-2019 Budget and Staffing Projections Update
Bond Progress Update; M.L. Cisneros Education Support Center and PRIDE High School Renovation Project
Spring Bilingual/English as a Second Language Program Report
Review 2018 Tax Rate to be Published
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. LHS Certified Nursing Assistants B. Special Olympics Regional Texas Track and Field Winners C. Regional Track and Field Qualifiers and Champion/State Qualifier D. BiDistrict Softball Champions E. Junior High District Tennis Champions F. 2018 FFA Spring Events Winners G. LHS Health Occupations Students of America (HOSA) State Winner and National Qualifier H. Texas Association of Future Educators Regional Winners and State Qualifiers and Winners I. DECA State Qualifiers and Winners and International Qualifier
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. Interim Superintendent Duties
Business: Consent Agenda A. Approval of Minutes: 1. April 23, 2018 2. April 30, 2018 3. May 7, 2018 B. Approve 2018-2019 ESC-13 Commitment Forms C. Approve 2018-2019 Student Accident Insurance Provider D. Approve Policy Update 110, affecting local policies: BBB(LOCAL): BOARD MEMBERS - ELECTIONS; BBC(LOCAL): BOARD MEMBERS - VACANCIES AND REMOVAL FROM OFFICE E. Approve Budget Amendments F. Approve Expenditure for Lockhart High School Project Graduation G. Approve National School Lunch Program Meal Price Increase for 2018-2019 School Year H. Review Date for Public Meeting on 2018-2019 Budget I. Review Cash Investments Report J. Review Tax Collection Report K. Review of 2018-2019 Membership in Walsh Gallegos Trevino Russo & Kyle Retainer Program L. Review 2018-2019 Board of Trustees Regular Meeting Schedule
Consider and/or Approve Hiring Custodial Company to Operate and Manage Lockhart ISD Custodial Services
Consider and/or Approve New Staffing for the 2018-2019 School Year
Consider and/or Approve Proposed 2018-2019 Employee Compensation Plan
Consider and/or Approve Bilingual Teacher Recruitment Incentives for 2018-2019 School Year
Consider and/or Approve Superintendent's Resignation
Progress Monitoring Data on District Achievement Targets
Student Transportation Services (STS) Contract Renewal
2018-2019 Budget and Staffing Projections Update
Bond Progress Update; M.L. Cisneros Education Support Center and PRIDE High School Renovation Project
Spring Bilingual/English as a Second Language Program Report
Review 2018 Tax Rate to be Published
10. BOARD AND STAFF COMMENTS-ITEMS OF COMMUNITY INTEREST* 11. BENEDICTION 12. ADJOURNMENT