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: Superintendent's Performance Review
Business: Consent Agenda Approve Minutes May 18, 2020 June 1, 2020 June 15, 2020 Approve Resolution Classifying Funds as Committed for 2019-2020 Financial Statements Approve Final Amended Budget for 2019-2020 Approve 2020-2021 ESC-13 Commitment Forms Approve 2020-2021 Board of Trustees Regular Meeting Schedule Approve Amended Master Stipend List Approve Agreement Between Lockhart ISD and Communities In Schools of Central Texas, 2020-2021 Approve LJHS Scholarship Approve Purchases from Skyward in Excess of $50,000 Approve Annual Financial Report Due Date Extension Waiver Review Cash Investments Report Review Tax Collection Report Review Request for Advanced Class Waivers for Extracurricular Participation
Update on LISD Instructional Continuity Plan
COMMUNICATION Update on LISD Instructional Continuity Plan
Review List of Vendor Purchases in Excess of $50,000 for the 2020-2021 School Year
Review List of Vendor Purchases in Excess of $50,000 for the 2020-2021 School Year
District Improvement Plan and Campus Improvement Plans Final Update for the 2019-2020 School Year
District Improvement Plan and Campus Improvement Plans Final Update for the 2019-2020 School Year
Renewal of Tutoring Contracts for School Year 2020-21
Renewal of Tutoring Contracts for School Year 2020-21
COMMUNICATION/ACTION Consider and/or Approve Delegate and Alternate for Texas Association of School Boards (TASB) 2020 Convention Delegate Assembly
Consider and/or Approve 2020-2021 Budgets for Maintenance and Operation Fund, Debt Service Fund, School Nutrition Fund and Maintenance Tax Note Debt Service Fund
Consider and/or Approve Special Education Contracted Services RFQ 20-008
Consider and/or Approve Special Education Contracted Services RFQ 20-008
Consider and/or Approve Student Insurance RFP 20-005
Consider and/or Approve Student Insurance RFP 20-005
Consider and/or Approve the Security Film purchase from the Safety and Security Grant
Consider and/or Approve the Security Film purchase from the Safety and Security Grant
Consider and/or Approve the Submission of the Waiver to Delay Parent Notification Requirements for Students at Risk of Failure
Consider and/or Approve the Submission of the Waiver for the TXVSN Course Review and/or Teacher Professional Development Requirements
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: Superintendent's Performance Review
Business: Consent Agenda Approve Minutes May 18, 2020 June 1, 2020 June 15, 2020 Approve Resolution Classifying Funds as Committed for 2019-2020 Financial Statements Approve Final Amended Budget for 2019-2020 Approve 2020-2021 ESC-13 Commitment Forms Approve 2020-2021 Board of Trustees Regular Meeting Schedule Approve Amended Master Stipend List Approve Agreement Between Lockhart ISD and Communities In Schools of Central Texas, 2020-2021 Approve LJHS Scholarship Approve Purchases from Skyward in Excess of $50,000 Approve Annual Financial Report Due Date Extension Waiver Review Cash Investments Report Review Tax Collection Report Review Request for Advanced Class Waivers for Extracurricular Participation
Update on LISD Instructional Continuity Plan
COMMUNICATION Update on LISD Instructional Continuity Plan
Review List of Vendor Purchases in Excess of $50,000 for the 2020-2021 School Year
Review List of Vendor Purchases in Excess of $50,000 for the 2020-2021 School Year
District Improvement Plan and Campus Improvement Plans Final Update for the 2019-2020 School Year
District Improvement Plan and Campus Improvement Plans Final Update for the 2019-2020 School Year
Renewal of Tutoring Contracts for School Year 2020-21
Renewal of Tutoring Contracts for School Year 2020-21
COMMUNICATION/ACTION Consider and/or Approve Delegate and Alternate for Texas Association of School Boards (TASB) 2020 Convention Delegate Assembly
Consider and/or Approve 2020-2021 Budgets for Maintenance and Operation Fund, Debt Service Fund, School Nutrition Fund and Maintenance Tax Note Debt Service Fund
Consider and/or Approve Special Education Contracted Services RFQ 20-008
Consider and/or Approve Special Education Contracted Services RFQ 20-008
Consider and/or Approve Student Insurance RFP 20-005
Consider and/or Approve Student Insurance RFP 20-005
Consider and/or Approve the Security Film purchase from the Safety and Security Grant
Consider and/or Approve the Security Film purchase from the Safety and Security Grant
Consider and/or Approve the Submission of the Waiver to Delay Parent Notification Requirements for Students at Risk of Failure
Consider and/or Approve the Submission of the Waiver for the TXVSN Course Review and/or Teacher Professional Development Requirements