Recognitions A. 2019 UIL Sponsor Excellence Award Recipient Scott Hippensteel B. Plum Creek Elementary - 100% on target for 1.5 C. Fall Academic All-State Athletes D. January is School Board Recognition Month - "Launching the Next Generation" 1. President Steve Johnson-Lockhart High School and Alma Brewer Strawn Elementary 2. Vice President Michael Wright - Lockhart Junior High School and Clear Fork Elementary 3. Secretary Tom Guyton - Bluebonnet Elementary 4. Trustee Warren Burnett - Navarro Elementary 5. Trustee Becky Lockhart - Plum Creek Elementary 6. Trustee Carl Cisneros - PRIDE High School
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. Consideration of Superintendent’s recommendation to report to TEA certified educator who abandoned contract 2. Plan for Superintendent's Formative Evaluation 3. Superintendent's Performance Review
Business: Consent Agenda A. Approval of Minutes: 1. December 16, 2019 B. Approve Interlocal Agreement between Region 6 Education Service Center for Cooperative Purchasing Services C. Approve Budget Amendments D. Approve 2020-2021 Academic Calendar E. Review Tax Collection Report F. Review Quarterly Investments Report
Review Local Policy Update 114: BE(LOCAL): BOARD MEETINGS; BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION; CDA(LOCAL): OTHER REVENUES - INVESTMENTS; CH(LOCAL): PURCHASING AND ACQUISITION; CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS; CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL; CQ(LOCAL): TECHNOLOGY RESOURCES; CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY; DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY; DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT; EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS; FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS; FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS; FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION; FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE; FL(LOCAL): STUDENT RECORDS; GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION; GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
COMMUNICATION/ACTION: Consider and/or Approve RFP 19-010 for Fencing and Amend the General Fund Budget
Consideration and possible action regarding Superintendent’s recommendation to report to TEA certified educator who abandoned contract
Recognitions A. 2019 UIL Sponsor Excellence Award Recipient Scott Hippensteel B. Plum Creek Elementary - 100% on target for 1.5 C. Fall Academic All-State Athletes D. January is School Board Recognition Month - "Launching the Next Generation" 1. President Steve Johnson-Lockhart High School and Alma Brewer Strawn Elementary 2. Vice President Michael Wright - Lockhart Junior High School and Clear Fork Elementary 3. Secretary Tom Guyton - Bluebonnet Elementary 4. Trustee Warren Burnett - Navarro Elementary 5. Trustee Becky Lockhart - Plum Creek Elementary 6. Trustee Carl Cisneros - PRIDE High School
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. Consideration of Superintendent’s recommendation to report to TEA certified educator who abandoned contract 2. Plan for Superintendent's Formative Evaluation 3. Superintendent's Performance Review
Business: Consent Agenda A. Approval of Minutes: 1. December 16, 2019 B. Approve Interlocal Agreement between Region 6 Education Service Center for Cooperative Purchasing Services C. Approve Budget Amendments D. Approve 2020-2021 Academic Calendar E. Review Tax Collection Report F. Review Quarterly Investments Report
Review Local Policy Update 114: BE(LOCAL): BOARD MEETINGS; BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION; CDA(LOCAL): OTHER REVENUES - INVESTMENTS; CH(LOCAL): PURCHASING AND ACQUISITION; CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS; CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL; CQ(LOCAL): TECHNOLOGY RESOURCES; CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY; DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY; DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT; EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS; FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS; FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS; FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION; FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE; FL(LOCAL): STUDENT RECORDS; GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION; GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
COMMUNICATION/ACTION: Consider and/or Approve RFP 19-010 for Fencing and Amend the General Fund Budget
Consideration and possible action regarding Superintendent’s recommendation to report to TEA certified educator who abandoned contract