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's Performance Review 2. Level III public complaint against District employee
Business: Consent Agenda Approval of Minutes: April 27, 2020 Attachments: File Extension Icon 7_A FINAL 4.27.20 minutes5/12/2020 at 1:10 PM May 4, 2020 Attachments: File Extension Icon 7_A FINAL 5.4.20 minutes5/12/2020 at 1:12 PM Approve SSC Contract Renewal Attachments: File Extension Icon 7_B SSC Approval5/12/2020 at 1:13 PM Approve Updated 403b Plan Document Attachments: File Extension Icon 7_C Plan Document 403b CS5/13/2020 at 4:20 PM File Extension Icon 7_C Lockhart Independent School District 403(b) Retirement Plan - Adoption Agreement (1)5/13/2020 at 4:20 PM File Extension Icon 7_C Lockhart Independent School District 403(b) Retirement Plan - Basic Plan Document (1)5/13/2020 at 4:20 PM Review 2020-2021 Board of Trustees Regular Meeting Schedule Attachments: File Extension Icon 7_D Review 2020-2021 Board of Trustees Regular Meeting Schedule CS5/13/2020 at 4:22 PM File Extension Icon 7_D 2020-2021 Regular Board Meeting Schedule5/13/2020 at 4:21 PM Review Cash Investments Report Attachments: File Extension Icon 7_E Cash Investments Report CS5/13/2020 at 4:23 PM File Extension Icon 7_E Board Report -Monthly Cash Investments Balances April 20205/13/2020 at 4:23 PM Review Tax Collection Report Attachments: File Extension Icon 7_F Tax Collection Report CS5/13/2020 at 4:23 PM File Extension Icon 7_F Tax Collection report5/13/2020 at 4:23 PM
Update on LISD Instructional Continuity Plan
COMMUNICATION Update on LISD Instructional Continuity Plan
2014 Bond Progress Update; Alma Brewer Strawn Elementary School Renovation Project
2014 Bond Progress Update; Alma Brewer Strawn Elementary School Renovation Project
Review Date for Public Meeting on 2020-2021 Budget
Review Date for Public Meeting on 2020-2021 Budget
Review Purchases from Skyward in Excess of $50,000
Review Purchases from Skyward in Excess of $50,000
Review Security Film purchase from the Safety and Security grant
Review Security Film purchase from the Safety and Security grant
Review Agreement Between Lockhart ISD and Communities In Schools of Central Texas, 2020-2021
Review Agreement Between Lockhart ISD and Communities In Schools of Central Texas, 2020-2021
Consider and/or Approve 2020-2021 Employee Compensation Plan
COMMUNICATION/ACTION: Consider and/or Approve 2020-2021 Employee Compensation Plan
Consider and/or Approve Instructional Materials Inventory Requirement Waiver
Consider and/or Approve Instructional Materials Inventory Requirement Waiver
Consider and/or Approve UT Onramps Academic Fee's for the 2019-2020 School Year and amend the General Fund Budget
Consider and/or Approve a Cardiopulmonary Resuscitation (CPR) Waiver
Consider and/or Approve a Cardiopulmonary Resuscitation (CPR) Waiver
Consider and/or Approve a Resolution Suspending Portions of Lockhart ISD Board Policy FFAA (LOCAL)
Consider and/or Approve a Resolution Suspending Portions of Lockhart ISD Board Policy FFAA (LOCAL)
Consider and/or approve extending the copier contract with Toshiba
Consider and/or approve extending the copier contract with Toshiba
Consideration and possible action regarding Trustee Resignation
Consideration and possible action regarding Trustee Resignation
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's Performance Review 2. Level III public complaint against District employee
Business: Consent Agenda Approval of Minutes: April 27, 2020 Attachments: File Extension Icon 7_A FINAL 4.27.20 minutes5/12/2020 at 1:10 PM May 4, 2020 Attachments: File Extension Icon 7_A FINAL 5.4.20 minutes5/12/2020 at 1:12 PM Approve SSC Contract Renewal Attachments: File Extension Icon 7_B SSC Approval5/12/2020 at 1:13 PM Approve Updated 403b Plan Document Attachments: File Extension Icon 7_C Plan Document 403b CS5/13/2020 at 4:20 PM File Extension Icon 7_C Lockhart Independent School District 403(b) Retirement Plan - Adoption Agreement (1)5/13/2020 at 4:20 PM File Extension Icon 7_C Lockhart Independent School District 403(b) Retirement Plan - Basic Plan Document (1)5/13/2020 at 4:20 PM Review 2020-2021 Board of Trustees Regular Meeting Schedule Attachments: File Extension Icon 7_D Review 2020-2021 Board of Trustees Regular Meeting Schedule CS5/13/2020 at 4:22 PM File Extension Icon 7_D 2020-2021 Regular Board Meeting Schedule5/13/2020 at 4:21 PM Review Cash Investments Report Attachments: File Extension Icon 7_E Cash Investments Report CS5/13/2020 at 4:23 PM File Extension Icon 7_E Board Report -Monthly Cash Investments Balances April 20205/13/2020 at 4:23 PM Review Tax Collection Report Attachments: File Extension Icon 7_F Tax Collection Report CS5/13/2020 at 4:23 PM File Extension Icon 7_F Tax Collection report5/13/2020 at 4:23 PM
Update on LISD Instructional Continuity Plan
COMMUNICATION Update on LISD Instructional Continuity Plan
2014 Bond Progress Update; Alma Brewer Strawn Elementary School Renovation Project
2014 Bond Progress Update; Alma Brewer Strawn Elementary School Renovation Project
Review Date for Public Meeting on 2020-2021 Budget
Review Date for Public Meeting on 2020-2021 Budget
Review Purchases from Skyward in Excess of $50,000
Review Purchases from Skyward in Excess of $50,000
Review Security Film purchase from the Safety and Security grant
Review Security Film purchase from the Safety and Security grant
Review Agreement Between Lockhart ISD and Communities In Schools of Central Texas, 2020-2021
Review Agreement Between Lockhart ISD and Communities In Schools of Central Texas, 2020-2021
Consider and/or Approve 2020-2021 Employee Compensation Plan
COMMUNICATION/ACTION: Consider and/or Approve 2020-2021 Employee Compensation Plan
Consider and/or Approve Instructional Materials Inventory Requirement Waiver
Consider and/or Approve Instructional Materials Inventory Requirement Waiver
Consider and/or Approve UT Onramps Academic Fee's for the 2019-2020 School Year and amend the General Fund Budget
Consider and/or Approve a Cardiopulmonary Resuscitation (CPR) Waiver
Consider and/or Approve a Cardiopulmonary Resuscitation (CPR) Waiver
Consider and/or Approve a Resolution Suspending Portions of Lockhart ISD Board Policy FFAA (LOCAL)
Consider and/or Approve a Resolution Suspending Portions of Lockhart ISD Board Policy FFAA (LOCAL)
Consider and/or approve extending the copier contract with Toshiba
Consider and/or approve extending the copier contract with Toshiba
Consideration and possible action regarding Trustee Resignation
Consideration and possible action regarding Trustee Resignation