1. Call to Order 2. Presentation of Color by JROTC 3. Invocation
Recognitions A. School Board Recognition - Brenda Spillmann -G.W. Carver Early Education Center B. FIRST LEGO League Lockhart Qualifier Winners C. FIRST LEGO League Lockhart Qualifier Tournament Director D. TMEA All-State Mixed Choir and First Chair E. Top Tech Challenge for Collision Repair Winner and Scholarship Recipient
CLOSED SESSION: A. Adjourned to Closed Session: Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney); 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. Legal Consultation regarding Health Care Alternatives 2. Superintendent's Mid-Year Formative Evaluation
BUSINESS: CONSENT AGENDA A. Approval of Minutes: 1. January 21, 2020 2. February 6, 2020 7pm 3. February 6, 2020 10pm B. Approve Budget Amendments C. Approve 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 D. Review Tax Collection Report E. Review Cash Investments Report
COMMUNICATION: Progress Monitoring Data on District Achievement Targets
Career and Technical Education (CTE) Program Report
Food Service Management Bid
Executive Summary of Thoughtexchange Regarding November 2019 Bond
2019-2020 Budget Update
Review Updated 403b Plan Document
Review Recommendation for Increases in Community Education Program Tuition Rates for 2020-2021, 2021-2022 and 2022-2023
2014 Bond Progress Update; Alma Brewer Strawn Elementary School Renovation Project
Review Local Policy FDA (LOCAL): ADMISSIONS-INTERDISTRICT TRANSFERS
COMMUNICATION/ACTION: Consider and/or Approve Proclamation of March as Celebrate Texas Public Schools Month
Consider and/or Approve a Bilingual Stipend increase effective the 2020-2021 School Year
Consider and/or Approve one Fine Arts FTE for the 2020-2021 School Year
Consider and/or Approve RFP 20-001 Wireless Access Points and Amend the budget
Consider and/or Approve Board Resolution Supporting a Complete Count in the U.S. 2020 Census
BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
11. BENEDICTION 12. ADJOURNMENT
1. Call to Order 2. Presentation of Color by JROTC 3. Invocation
Recognitions A. School Board Recognition - Brenda Spillmann -G.W. Carver Early Education Center B. FIRST LEGO League Lockhart Qualifier Winners C. FIRST LEGO League Lockhart Qualifier Tournament Director D. TMEA All-State Mixed Choir and First Chair E. Top Tech Challenge for Collision Repair Winner and Scholarship Recipient
CLOSED SESSION: A. Adjourned to Closed Session: Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney); 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. Legal Consultation regarding Health Care Alternatives 2. Superintendent's Mid-Year Formative Evaluation
BUSINESS: CONSENT AGENDA A. Approval of Minutes: 1. January 21, 2020 2. February 6, 2020 7pm 3. February 6, 2020 10pm B. Approve Budget Amendments C. Approve 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 D. Review Tax Collection Report E. Review Cash Investments Report
COMMUNICATION: Progress Monitoring Data on District Achievement Targets
Career and Technical Education (CTE) Program Report
Food Service Management Bid
Executive Summary of Thoughtexchange Regarding November 2019 Bond
2019-2020 Budget Update
Review Updated 403b Plan Document
Review Recommendation for Increases in Community Education Program Tuition Rates for 2020-2021, 2021-2022 and 2022-2023
2014 Bond Progress Update; Alma Brewer Strawn Elementary School Renovation Project
Review Local Policy FDA (LOCAL): ADMISSIONS-INTERDISTRICT TRANSFERS
COMMUNICATION/ACTION: Consider and/or Approve Proclamation of March as Celebrate Texas Public Schools Month
Consider and/or Approve a Bilingual Stipend increase effective the 2020-2021 School Year
Consider and/or Approve one Fine Arts FTE for the 2020-2021 School Year
Consider and/or Approve RFP 20-001 Wireless Access Points and Amend the budget
Consider and/or Approve Board Resolution Supporting a Complete Count in the U.S. 2020 Census
BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
11. BENEDICTION 12. ADJOURNMENT