1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
Recognitions A. Elementary Million Word Readers B. Lockhart Junior High School TAFE State Participants and Winners C. Lockhart High School TAFE State Participants and Winners D. TEA Deputy Commissioner A.J. Crabill
Open Forum
Business: Consent Agenda A. Approval of Minutes 1. February 25, 2019 2. March 11, 2019 B. Approve Budget Amendments C. Approve Local District Update 112, affecting local policies (see attached list): BJA(LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES; CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES; CCGA(LOCAL): AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS; CH(LOCAL): PURCHASING AND ACQUISITION; CQ(LOCAL): TECHNOLOGY RESOURCES; CV(LOCAL): FACILITIES CONSTRUCTION; DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS; DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT; DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION; FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED PUBLICATIONS; FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; GF(LOCAL): PUBLIC COMPLAINTS GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES; GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING D. Approve RFQ 18-014 for Educational Diagnosticians and Licensed Specialists in Psychology E. Approve Recommendation for Increases in Community Education Program Tuition Rates for 2019-2020, 2020-2021 and 2021-2022 F. Approve Application to the Texas Education Agency for Waiver for the low attendance at Lockhart High School on March 4, 2019 due to a Safety Related Issue G. Review Tax Collection Report H. Review Cash Investments Report
COMMUNICATION: Progress Monitoring Data on District Achievement Targets
Update on Local Accountability System (LAS) Pilot
Standards Based Grading Committee Update
2019 TASB Pay and Stipend Report
2019-2020 Budget Forecast Report
Bond Progress Update; M.L. Cisneros Education Support Center and Alma Brewer Strawn Elementary School Renovation Project
Southwest Foodservice Excellence (SFE) Contract Renewal
Overview of Community Eligible Provisions Program available to the District as a part of our Food Service Program
RFQ 19-003 for a Full Time One to One Nurse
Student Code of Conduct
Employee Engagement Survey
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 Contract Recommendations 2. Superintendent's Performance Review
COMMUNICATION/ACTION: Consider and/or Approve RFQ 19-001 for Facilities Assessment and Bond Planning
Consider and/or Approve RFQ 19-002 for Real Estate Broker
Consideration and possible action regarding Superintendent's recommendation to propose nonrenewal of term contract
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. Elementary Million Word Readers B. Lockhart Junior High School TAFE State Participants and Winners C. Lockhart High School TAFE State Participants and Winners D. TEA Deputy Commissioner A.J. Crabill
Open Forum
Business: Consent Agenda A. Approval of Minutes 1. February 25, 2019 2. March 11, 2019 B. Approve Budget Amendments C. Approve Local District Update 112, affecting local policies (see attached list): BJA(LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES; CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES; CCGA(LOCAL): AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS; CH(LOCAL): PURCHASING AND ACQUISITION; CQ(LOCAL): TECHNOLOGY RESOURCES; CV(LOCAL): FACILITIES CONSTRUCTION; DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS; DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT; DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION; FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED PUBLICATIONS; FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; GF(LOCAL): PUBLIC COMPLAINTS GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES; GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING D. Approve RFQ 18-014 for Educational Diagnosticians and Licensed Specialists in Psychology E. Approve Recommendation for Increases in Community Education Program Tuition Rates for 2019-2020, 2020-2021 and 2021-2022 F. Approve Application to the Texas Education Agency for Waiver for the low attendance at Lockhart High School on March 4, 2019 due to a Safety Related Issue G. Review Tax Collection Report H. Review Cash Investments Report
COMMUNICATION: Progress Monitoring Data on District Achievement Targets
Update on Local Accountability System (LAS) Pilot
Standards Based Grading Committee Update
2019 TASB Pay and Stipend Report
2019-2020 Budget Forecast Report
Bond Progress Update; M.L. Cisneros Education Support Center and Alma Brewer Strawn Elementary School Renovation Project
Southwest Foodservice Excellence (SFE) Contract Renewal
Overview of Community Eligible Provisions Program available to the District as a part of our Food Service Program
RFQ 19-003 for a Full Time One to One Nurse
Student Code of Conduct
Employee Engagement Survey
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 Contract Recommendations 2. Superintendent's Performance Review
COMMUNICATION/ACTION: Consider and/or Approve RFQ 19-001 for Facilities Assessment and Bond Planning
Consider and/or Approve RFQ 19-002 for Real Estate Broker
Consideration and possible action regarding Superintendent's recommendation to propose nonrenewal of term contract
BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
11. BENEDICTION 12. ADJOURNMENT