CLOSED SESSION: A. Pursuant to Texas Government Code Section 551.071, (Consultation with attorney); 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. Consultation with the District’s attorney concerning legal issues regarding reduction in force due to program change 2. Superintendent Performance Review
BUSINESS: CONSENT AGENDA A. Approval of Minutes: 1. November 16, 2018 7_A 11.16.18 Final minutes 2. November 26, 2018 7_A 11.26.18 Final minutes B. Approve Budget Amendments Action Sheet 7_B Budget amendments CS 7_B Budget amendments C. Approve Sylvan Learning of Austin Contract Amendment for Tutoring Action Sheet 7_C Sylvan Tutoring CS 7_C Amendment Tutoring Services with Sylvan 7_C Lockhart Elementaries _ Sylvan Learning _ 2018-19 Scope of Work _ 12.12.18 7_C Lockhart Junior High Sylvan Learning 2018-19 Scope of Work 12.12.18 D. Review Tax Collection Report Action Sheet 7_D Tax Collection Report CS 7_D November 2018 Lockhart ISD Board Report E. Review Cash Investments Report Action Sheet 7_E Cash Investments Report CS 7_E Board Report -Monthly Cash Investments Balances Nov 2018
Bond Progress Update; M.L. Cisneros Administration Building and PRIDE High School Renovation Project
COMMUNICATION/ACTION Consider and/or Approve Caldwell County Appraisal District Board of Directors Nominee
Consider and/or Approve Bartlett Cocke General Contractors' Change Order #4 for Lockhart High School Additions & Renovation Project
Consider and Take Possible Action to Determine the Employment Area(s) Subject to a Reduction in Force due to Program Change
10. Board and Staff Comments - Items of Community Interest* 11. Benediction 12. Adjournment
CLOSED SESSION: A. Pursuant to Texas Government Code Section 551.071, (Consultation with attorney); 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. Consultation with the District’s attorney concerning legal issues regarding reduction in force due to program change 2. Superintendent Performance Review
BUSINESS: CONSENT AGENDA A. Approval of Minutes: 1. November 16, 2018 7_A 11.16.18 Final minutes 2. November 26, 2018 7_A 11.26.18 Final minutes B. Approve Budget Amendments Action Sheet 7_B Budget amendments CS 7_B Budget amendments C. Approve Sylvan Learning of Austin Contract Amendment for Tutoring Action Sheet 7_C Sylvan Tutoring CS 7_C Amendment Tutoring Services with Sylvan 7_C Lockhart Elementaries _ Sylvan Learning _ 2018-19 Scope of Work _ 12.12.18 7_C Lockhart Junior High Sylvan Learning 2018-19 Scope of Work 12.12.18 D. Review Tax Collection Report Action Sheet 7_D Tax Collection Report CS 7_D November 2018 Lockhart ISD Board Report E. Review Cash Investments Report Action Sheet 7_E Cash Investments Report CS 7_E Board Report -Monthly Cash Investments Balances Nov 2018
Bond Progress Update; M.L. Cisneros Administration Building and PRIDE High School Renovation Project
COMMUNICATION/ACTION Consider and/or Approve Caldwell County Appraisal District Board of Directors Nominee
Consider and/or Approve Bartlett Cocke General Contractors' Change Order #4 for Lockhart High School Additions & Renovation Project
Consider and Take Possible Action to Determine the Employment Area(s) Subject to a Reduction in Force due to Program Change
10. Board and Staff Comments - Items of Community Interest* 11. Benediction 12. Adjournment