June 22, 2020 at 6:30 PM - Regular
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Call to Order
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Pledge of Allegiance
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Invocation
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PUBLIC MEETING
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Public Meeting for 2020-2021 Budget and Proposed Tax Rate
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Recognitions
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Public Comment
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CLOSED SESSION:
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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:
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Superintendent's Performance Review
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Business: Consent Agenda
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Approve Minutes
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May 18, 2020
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June 1, 2020
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June 15, 2020
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Approve Resolution Classifying Funds as Committed for 2019-2020 Financial Statements
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Approve Final Amended Budget for 2019-2020
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Approve 2020-2021 ESC-13 Commitment Forms
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Approve 2020-2021 Board of Trustees Regular Meeting Schedule
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Approve Amended Master Stipend List
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Approve Agreement Between Lockhart ISD and Communities In Schools of Central Texas, 2020-2021
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Approve LJHS Scholarship
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Approve Purchases from Skyward in Excess of $50,000
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Approve Annual Financial Report Due Date Extension Waiver
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Review Cash Investments Report
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Review Tax Collection Report
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Review Request for Advanced Class Waivers for Extracurricular Participation
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COMMUNICATION
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Update on LISD Instructional Continuity Plan
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Teacher Feedback Update
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Review List of Vendor Purchases in Excess of $50,000 for the 2020-2021 School Year
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District Improvement Plan and Campus Improvement Plans Final Update for the 2019-2020 School Year
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Renewal of Tutoring Contracts for School Year 2020-21
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COMMUNICATION/ACTION
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Consider and/or Approve Delegate and Alternate for Texas Association of School Boards (TASB) 2020 Convention Delegate Assembly
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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
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Consider and/or Approve Special Education Contracted Services RFQ 20-008
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Consider and/or Approve Student Insurance RFP 20-005
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Consider and/or Approve the Security Film purchase from the Safety and Security Grant
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Consider and/or Approve ELAR Adoption
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Consider and/or Approve Lion Launch Scholarship
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Consider and/or Approve the Submission of the Waiver to Delay Parent Notification Requirements for Students at Risk of Failure
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Consider and/or Approve the Submission of the Waiver for the TXVSN Course Review and/or Teacher Professional Development Requirements
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BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
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BENEDICTION
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ADJOURNMENT
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