1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
PUBLIC HEARING: A. Public Hearing reading LISD District Annual Report
CLOSED SESSION: A. Adjourned to Closed Session: 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. Consider Superintendent’s Recommendation to Propose the Nonrenewal of Ashley Davidson and Autumn Felps 2. Superintendent's Performance Review
APPROVE AMENDED AND RESTATED RESOLUTION AUTHORIZING DEFEASANCE AND REDEMPTION OF CERTAIN OF THE DISTRICT'S OUTSTANDING BONDS AND OTHER RELATED MATTERS
Consider and/or Approve Visionary Instructional Planning (VIP) Cohort 4 Technology Purchase
Consider and/or Approve Purchase of Regional Day School Program for the Deaf Contracted Services (RDSPD)
Consider and/or Approve LHS Innovative Course Addition for School Year 2019-2020
Consideration and Possible Action to Propose the Nonrenewal of Ashley Davidson and Autumn Felps
APPROVE RESOLUTION OF THE BOARD REGARDING WAGE PAYMENTS DURING EMERGENCY SCHOOL CLOSINGS
Consider and/or Approve the Alternative Uniform Group Coverage Program amendment TEC § 22.004 to the District of Innovation Plan and Local Policy CRD (LOCAL) INSURANCE AND ANNUITIES MANAGEMENT HEALTH AND LIFE INSURANCE
Approve Emergency Purchasing Resolution
Business: Consent Agenda A. Approval of Minutes 1. February 24, 2020 C. Approve Recommendation for Increases in Community Education Program Tuition Rates for 2020-2021, 2021-2022 and 2022-2023 D. Approve Local Policy FDA (LOCAL): ADMISSIONS-INTERDISTRICT TRANSFERS E. Approve Expenditure for Lockhart High School Project Graduation F. Approve Renewal of 2020-2021 Membership in Walsh Gallegos Trevino Russo & Kyle Retainer Program G. Review Tax Collection Report H. Review Cash Investments Report
Approve Budget Amendments
Progress Monitoring Data on District Achievement Targets
2020 TASB Pay and Stipend Report
Student Demographic Projections Report
Review Classroom Capacities and Potential Purchase of Portable Classrooms
Employee Engagement Survey
BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
12. BENEDICTION 13. ADJOURNMENT
1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
PUBLIC HEARING: A. Public Hearing reading LISD District Annual Report
CLOSED SESSION: A. Adjourned to Closed Session: 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. Consider Superintendent’s Recommendation to Propose the Nonrenewal of Ashley Davidson and Autumn Felps 2. Superintendent's Performance Review
APPROVE AMENDED AND RESTATED RESOLUTION AUTHORIZING DEFEASANCE AND REDEMPTION OF CERTAIN OF THE DISTRICT'S OUTSTANDING BONDS AND OTHER RELATED MATTERS
Consider and/or Approve Visionary Instructional Planning (VIP) Cohort 4 Technology Purchase
Consider and/or Approve Purchase of Regional Day School Program for the Deaf Contracted Services (RDSPD)
Consider and/or Approve LHS Innovative Course Addition for School Year 2019-2020
Consideration and Possible Action to Propose the Nonrenewal of Ashley Davidson and Autumn Felps
APPROVE RESOLUTION OF THE BOARD REGARDING WAGE PAYMENTS DURING EMERGENCY SCHOOL CLOSINGS
Consider and/or Approve the Alternative Uniform Group Coverage Program amendment TEC § 22.004 to the District of Innovation Plan and Local Policy CRD (LOCAL) INSURANCE AND ANNUITIES MANAGEMENT HEALTH AND LIFE INSURANCE
Approve Emergency Purchasing Resolution
Business: Consent Agenda A. Approval of Minutes 1. February 24, 2020 C. Approve Recommendation for Increases in Community Education Program Tuition Rates for 2020-2021, 2021-2022 and 2022-2023 D. Approve Local Policy FDA (LOCAL): ADMISSIONS-INTERDISTRICT TRANSFERS E. Approve Expenditure for Lockhart High School Project Graduation F. Approve Renewal of 2020-2021 Membership in Walsh Gallegos Trevino Russo & Kyle Retainer Program G. Review Tax Collection Report H. Review Cash Investments Report
Approve Budget Amendments
Progress Monitoring Data on District Achievement Targets
2020 TASB Pay and Stipend Report
Student Demographic Projections Report
Review Classroom Capacities and Potential Purchase of Portable Classrooms
Employee Engagement Survey
BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
12. BENEDICTION 13. ADJOURNMENT