1.Call to Order 2.Presentation of Colors by JROTC 3.Invocation
Recognitions A.LHS Culinary Students with ServSafe Manager's Certification B.January is School Board Recognition Month - "Planting Seeds of Success" 1.President Steve Johnson-Lockhart High School and Clear Fork Elementary 2.Vice President Michael Wright-Lockhart Junior High School and Plum Creek Elementary 3.Secretary Tom Guyton -Bluebonnet Elementary 4.Trustee Warren Burnett -Navarro Elementary 5.Trustee Brenda Spillmann -G.W. Carver Early Education Center 6.Trustee Becky Lockhart -Pride High School 7.Trustee Carl Cisneros -Alma Brewer Strawn Elementary
CLOSED SESSION: A. Pursuant to Texas Government Code Section 551.072 (Deliberation Regarding Real Property); 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 Evaluation 2.Plan for Superintendent's Formative Evaluation
COMMUNICATION/ACTION: Consider and/or Approve New FTE
Business: Consent Agenda A.Approval of Minutes: 1.December 17, 2018 B.Approve Budget Amendments C.Approve Purchase in Excess of $50,000 from Skyward D.Review Tax Collection Report E.Review Quarterly Investments Report
COMMUNICATION: Progress Monitoring Data on District Achievement Targets
2019-2020 Academic Calendar
Bond Progress Update; M.L. Cisneros Administration Building and PRIDE High School Renovation Project
Visionary Instructional Planning (VIP) Update
School Safety Thoughtexchange Review
COMMUNICATION/ACTION: Consider and/or Approve Request for Proposal (RFP) 18-011 for Student Transportation Services
Consider and/or approve Request for Quote (RFQ) 18-012 for Buses
Consider and/or Approve Competitive Sealed Proposal (CSP) 18-013 for Pride HS Building Roof Replacement
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 Culinary Students with ServSafe Manager's Certification B.January is School Board Recognition Month - "Planting Seeds of Success" 1.President Steve Johnson-Lockhart High School and Clear Fork Elementary 2.Vice President Michael Wright-Lockhart Junior High School and Plum Creek Elementary 3.Secretary Tom Guyton -Bluebonnet Elementary 4.Trustee Warren Burnett -Navarro Elementary 5.Trustee Brenda Spillmann -G.W. Carver Early Education Center 6.Trustee Becky Lockhart -Pride High School 7.Trustee Carl Cisneros -Alma Brewer Strawn Elementary
CLOSED SESSION: A. Pursuant to Texas Government Code Section 551.072 (Deliberation Regarding Real Property); 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 Evaluation 2.Plan for Superintendent's Formative Evaluation
COMMUNICATION/ACTION: Consider and/or Approve New FTE
Business: Consent Agenda A.Approval of Minutes: 1.December 17, 2018 B.Approve Budget Amendments C.Approve Purchase in Excess of $50,000 from Skyward D.Review Tax Collection Report E.Review Quarterly Investments Report
COMMUNICATION: Progress Monitoring Data on District Achievement Targets
2019-2020 Academic Calendar
Bond Progress Update; M.L. Cisneros Administration Building and PRIDE High School Renovation Project
Visionary Instructional Planning (VIP) Update
School Safety Thoughtexchange Review
COMMUNICATION/ACTION: Consider and/or Approve Request for Proposal (RFP) 18-011 for Student Transportation Services
Consider and/or approve Request for Quote (RFQ) 18-012 for Buses
Consider and/or Approve Competitive Sealed Proposal (CSP) 18-013 for Pride HS Building Roof Replacement
10. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 11. BENEDICTION 12. ADJOURNMENT