Items 1 - 3

1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation

Item 4

Recognition A. Lockhart High School Roaring Lion Band B. Lockhart High School Boys Cross Country C. Texas State LBJ Institute for STEM Education and Research, Lockhart ISD Curriculum and Instruction Staff, and Ev3 Winner

Item 9A

Lockhart High School FFA Board Presentation

Item 6

Public Hearing to Discuss the School Financial Integrity Rating System of Texas (FIRST) Rating for 2018- 2019

Item 7

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); Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices) specifically to discuss: 1. Superintendent's Performance Review

Consent Agenda

Business: Consent Agenda A. Approval of Minutes: 1. October 22, 2018 C. Review Tax Collection Report D. Review Cash Investments Report

Item 8B

Approve Board Operating Procedures

Item 9B

Progress Monitoring Data on District Achievement Targets

Item 9C

Gaining Early Awareness & Readiness for Undergraduate Programs (GEAR UP) UT Grant

Item 9D

Bond Progress Update; M.L. Cisneros Administration Building and PRIDE High School Renovation Project

Item 9E

Bilingual/English as a Second Language Program Report

Item 9F

Student Transportation Services

Item 9G

OLD Pride HS Building Roof Replacement

Item 9H

Bus Procurement

Item 10A

Consider and/or Approve Caldwell County Cooperative Special Education Shared Services Arrangement Agreement

Item 10B

Consider and/or Approve Lockhart Independent School District Flexible Spending Arrangement Plan and Resolution

Item 10C

Consider and/or Approve two new FTEs and amend the budget for the 2018-2019 School Year

Items 11 - 13

11. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 12. BENEDICTION 13. ADJOURNMENT