Call to Order Pledge of Allegiance Invocation
Honoring Jackie Edwards, Jr., Calvin Beck, and Jonathan Craft for Eagle Scout Service Projects Caldwell County Chief Medical Officer Dr. Charles Laurence and Caldwell County Homeland Security and Emergency Management Interim Chief Hector Rangel in Support of Reopening of Schools and LISD Health and Safety Government Finance Officers Association Award
CLOSED SESSION: Adjourned to Closed Session: Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney), Texas Government Code Section 551.129 (Consultation with attorney may be handled telephonically);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; and Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices) specificslly to discuss: Superintendent's Monthly Performance Evaluation Superintendent Evaluation Instrument for 2020-2021 Discuss Contemplated Litigation
Business: Consent Agenda Approve Minutes August 24, 2020 September 14, 2020 Approve Capital Area Council of Governments (CAPCOG) General Assembly Representative Approve Lockhart ISD and Austin Community College 2020-2021 (FY2020) Early College Start Memorandum of Understanding Approve Local Policy Update 115: BF(LOCAL): BOARD POLICIES; DED(LOCAL): COMPENSATION AND BENEFITS - VACATIONS AND HOLIDAYS; DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION; EI(LOCAL): ACADEMIC ACHIEVEMENT; FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY; FD(LOCAL): ADMISSIONS; FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING; FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT; FFH(LOCAL): STUDENT WELFARE -FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION; FMF(LOCAL):STUDENT ACTIVITIES - CONTESTS AND COMPETITION; FNG(LOCAL): STUDENT RIGHTS Approve Amended Order Calling General Election to be held November 3, 2020 for District #1, #2, #3 and #4 Positions Approve Resolution Regarding Board Review of Board Policy CDA (local) - OTHER REVENUES - INVESTMENT Approve Amended 2020-2021 Substitute Pay Schedule Approve Interagency Agreement Between Community Action Inc. of Central Texas and Lockhart ISD, 2020-2021 Approve SSC Contract Amendment Approve Purchase in Excess of $50,000 for Istation Renewal and Professional Development Plan Approve Purchase in Excess of $50,000 for Renaissance Learning Approve Budget Amendments Approve Purchase in Excess of $50,000 for Special Education Student Placement in Residential Facility Approve Purchase in Excess of $50,000 for the STAR Autism Program Review Tax Collection Report Review Cash Investments Report
Progress Monitoring Data on District Achievement Targets
COMMUNICATION Progress Monitoring Data on District Achievement Targets
Back to School Update
Review Registered Nurse RFQ
2020-2021 Budget Update
Consider and/or Approve Request for Maximum Class Size Waivers
COMMUNICATION/ACTION Consider and/or Approve Request for Maximum Class Size Waivers
Consider and/or Approve 2020-2021 LISD District Improvement Plan and Campus Improvement Plans
Consider and/or Approve 2020-2021 LISD District Improvement Plan and Campus Improvement Plans
Consider and/or Approve Memorandum of Understanding Between the City of Lockhart and Lockhart ISD for the 2020-2021 School Year for School Resource Officers
BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
BENEDICTION ADJOURNMENT
Call to Order Pledge of Allegiance Invocation
Honoring Jackie Edwards, Jr., Calvin Beck, and Jonathan Craft for Eagle Scout Service Projects Caldwell County Chief Medical Officer Dr. Charles Laurence and Caldwell County Homeland Security and Emergency Management Interim Chief Hector Rangel in Support of Reopening of Schools and LISD Health and Safety Government Finance Officers Association Award
CLOSED SESSION: Adjourned to Closed Session: Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney), Texas Government Code Section 551.129 (Consultation with attorney may be handled telephonically);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; and Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices) specificslly to discuss: Superintendent's Monthly Performance Evaluation Superintendent Evaluation Instrument for 2020-2021 Discuss Contemplated Litigation
Business: Consent Agenda Approve Minutes August 24, 2020 September 14, 2020 Approve Capital Area Council of Governments (CAPCOG) General Assembly Representative Approve Lockhart ISD and Austin Community College 2020-2021 (FY2020) Early College Start Memorandum of Understanding Approve Local Policy Update 115: BF(LOCAL): BOARD POLICIES; DED(LOCAL): COMPENSATION AND BENEFITS - VACATIONS AND HOLIDAYS; DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION; EI(LOCAL): ACADEMIC ACHIEVEMENT; FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY; FD(LOCAL): ADMISSIONS; FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING; FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT; FFH(LOCAL): STUDENT WELFARE -FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION; FMF(LOCAL):STUDENT ACTIVITIES - CONTESTS AND COMPETITION; FNG(LOCAL): STUDENT RIGHTS Approve Amended Order Calling General Election to be held November 3, 2020 for District #1, #2, #3 and #4 Positions Approve Resolution Regarding Board Review of Board Policy CDA (local) - OTHER REVENUES - INVESTMENT Approve Amended 2020-2021 Substitute Pay Schedule Approve Interagency Agreement Between Community Action Inc. of Central Texas and Lockhart ISD, 2020-2021 Approve SSC Contract Amendment Approve Purchase in Excess of $50,000 for Istation Renewal and Professional Development Plan Approve Purchase in Excess of $50,000 for Renaissance Learning Approve Budget Amendments Approve Purchase in Excess of $50,000 for Special Education Student Placement in Residential Facility Approve Purchase in Excess of $50,000 for the STAR Autism Program Review Tax Collection Report Review Cash Investments Report
Progress Monitoring Data on District Achievement Targets
COMMUNICATION Progress Monitoring Data on District Achievement Targets
Back to School Update
Review Registered Nurse RFQ
2020-2021 Budget Update
Consider and/or Approve Request for Maximum Class Size Waivers
COMMUNICATION/ACTION Consider and/or Approve Request for Maximum Class Size Waivers
Consider and/or Approve 2020-2021 LISD District Improvement Plan and Campus Improvement Plans
Consider and/or Approve 2020-2021 LISD District Improvement Plan and Campus Improvement Plans
Consider and/or Approve Memorandum of Understanding Between the City of Lockhart and Lockhart ISD for the 2020-2021 School Year for School Resource Officers
BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
BENEDICTION ADJOURNMENT