1. Call to Order 2. Presentation of Colors by the JROTC 3. Invocation
Recognitions A. Health Occupations Students of America International Winners B. Lone Star FFA Winners C. Lion's Club School Supply Donation
CLOSED SESSION: A. 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) and Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices): 1. Superintendent's Performance Evaluation 2. Superintendent Evaluation Instrument for 2018-2019
Business: Consent Agenda A. Approve Minutes 1. August 27, 2018 B. Approve FNG (LOCAL) and Policy Update 111, affecting local policies: BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION; CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES -FINANCIAL ETHICS; CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY; DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN; DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING; DI(LOCAL): EMPLOYEE WELFARE; FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE C. Approve Capital Area Council of Governments (CAPCOG) General Assembly Representative D. Approve Lockhart ISD and Austin Community College 2018-2019 (FY2018) Early College Start Memorandum of Understanding E. Approve Technology Equipment and Devices for GearUP Program and Amend the Budget F. Review Tax Collection Report G. Review Cash Investments Report H. Approve Out of State Conference for Superintendent I. Approve Budget Amendments
Progress Monitoring Data on District Achievement Targets
Special Education Update
Bond Progress Update; M.L. Cisneros Education Support Center and PRIDE High School Renovation Project
2018-2019 LISD Campus Improvement Plan and District Improvement Plan
Enrollment Growth
Approve Request for Maximum Class Size Waivers
Consider and/or Approve Tutoring Plan and RFP #18-009 for Tutoring Services
10. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 11. BENEDICTION 12. ADJOURNMENT
1. Call to Order 2. Presentation of Colors by the JROTC 3. Invocation
Recognitions A. Health Occupations Students of America International Winners B. Lone Star FFA Winners C. Lion's Club School Supply Donation
CLOSED SESSION: A. 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) and Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices): 1. Superintendent's Performance Evaluation 2. Superintendent Evaluation Instrument for 2018-2019
Business: Consent Agenda A. Approve Minutes 1. August 27, 2018 B. Approve FNG (LOCAL) and Policy Update 111, affecting local policies: BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION; CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES -FINANCIAL ETHICS; CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY; DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN; DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING; DI(LOCAL): EMPLOYEE WELFARE; FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE C. Approve Capital Area Council of Governments (CAPCOG) General Assembly Representative D. Approve Lockhart ISD and Austin Community College 2018-2019 (FY2018) Early College Start Memorandum of Understanding E. Approve Technology Equipment and Devices for GearUP Program and Amend the Budget F. Review Tax Collection Report G. Review Cash Investments Report H. Approve Out of State Conference for Superintendent I. Approve Budget Amendments
Progress Monitoring Data on District Achievement Targets
Special Education Update
Bond Progress Update; M.L. Cisneros Education Support Center and PRIDE High School Renovation Project
2018-2019 LISD Campus Improvement Plan and District Improvement Plan
Enrollment Growth
Approve Request for Maximum Class Size Waivers
Consider and/or Approve Tutoring Plan and RFP #18-009 for Tutoring Services
10. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 11. BENEDICTION 12. ADJOURNMENT