Items 1 - 3

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

Item 4

Recognitions A. Elementary Student Council Officers & Stu Co Chat Participants B. Lockhart FFA Leadership Development Event State Team

Item 6

Public Hearing to Discuss the School Financial Integrity Rating System of Texas (FIRST) Rating for 2019- 2020

Item 7

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 Performance Review

Item 8

BUSINESS: CONSENT AGENDA A. Approval of Minutes: 1. November 18, 2019 B. Approve Budget Amendments C. Review Tax Collection Report D. Review Cash Investments Report

Item 9A

COMMUNICATION: Progress Monitoring Data on District Achievement Targets

Item 9B

District Improvement Plan and Campus Improvement Plan Formative Review Update

Item 9C

2020-2021 Academic Calendar

Item 9D

2020-2021 Budget Planning Calendar

Item 9E

Board President and Superintendent Teacher Forum Update

Item 10A

COMMUNICATION/ACTION Consider and/or Approve 4 Life Skills Aides and .5 FTE for the 2019-2020 School Year

Item 11

Board and Staff Comments - Items of Community Interest*

Items 12 & 13

12. Benediction 13. Adjournment