1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
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
COMMUNICATION: Progress Monitoring Data on District Achievement Targets
2014 Bond Progress Update; Alma Brewer Strawn Elementary School Renovation Project
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
Wireless Network Infrastructure
Review Effect of Transfer Students on District Capacity and Finances
Bilingual/ESL Update
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
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. 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
COMMUNICATION: Progress Monitoring Data on District Achievement Targets
2014 Bond Progress Update; Alma Brewer Strawn Elementary School Renovation Project
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
Wireless Network Infrastructure
Review Effect of Transfer Students on District Capacity and Finances
Bilingual/ESL Update
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
BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
11. BENEDICTION 12. ADJOURNMENT