March 23, 2020 at 6:30 PM - Regular
| Agenda |
|---|
|
Call to Order
|
|
Presentation of Colors by JROTC
|
|
Invocation
|
|
Recognitions
|
|
PUBLIC HEARING:
|
|
Public Hearing reading LISD District Annual Report
Attachments:
()
|
|
Public Comment
|
|
CLOSED SESSION:
|
|
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:
|
|
Consider Superintendent’s Recommendation to Propose the Nonrenewal of Ashley Davidson and Autumn Felps
|
|
Superintendent's Performance Review
|
|
COMMUNICATION/ACTION:
|
|
APPROVE AMENDED AND RESTATED RESOLUTION AUTHORIZING DEFEASANCE AND REDEMPTION OF CERTAIN OF THE DISTRICT'S OUTSTANDING BONDS AND OTHER RELATED MATTERS
Attachments:
()
|
|
Approve Order Authorizing the Issuance of Lockhart Independent School District Unlimited Tax Refunding Bonds
Attachments:
()
|
|
Consider and/or Approve Visionary Instructional Planning (VIP) Cohort 4 Technology Purchase
Attachments:
()
|
|
Consider and/or Approve Purchase of Regional Day School Program for the Deaf Contracted Services (RDSPD)
Attachments:
()
|
|
Consider and/or Approve LHS Innovative Course Addition for School Year 2019-2020
Attachments:
()
|
|
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
Attachments:
()
|
|
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
Attachments:
()
|
|
Approve Emergency Purchasing Resolution
Attachments:
()
|
|
Business: Consent Agenda
|
|
Approval of Minutes
|
|
February 24, 2020
Attachments:
()
|
|
Approve Budget Amendments
Attachments:
()
|
|
Approve Recommendation for Increases in Community Education Program Tuition Rates for 2020-2021, 2021-2022 and 2022-2023
Attachments:
()
|
|
Approve Local Policy FDA (LOCAL): ADMISSIONS-INTERDISTRICT TRANSFERS
Attachments:
()
|
|
Approve Expenditure for Lockhart High School Project Graduation
Attachments:
()
|
|
Approve Renewal of 2020-2021 Membership in Walsh Gallegos Trevino Russo & Kyle Retainer Program
Attachments:
()
|
|
Review Tax Collection Report
Attachments:
()
|
|
Review Cash Investments Report
Attachments:
()
|
|
COMMUNICATION:
|
|
Progress Monitoring Data on District Achievement Targets
Attachments:
()
|
|
2020 TASB Pay and Stipend Report
Attachments:
()
|
|
Student Demographic Projections Report
Attachments:
()
|
|
Employee Engagement Survey
Attachments:
()
|
|
Review Classroom Capacities and Potential Purchase of Portable Classrooms
Attachments:
()
|
|
BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
|
|
BENEDICTION
|
|
ADJOURNMENT
|
