February 24, 2020 at 6:30 PM - Regular
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Call to Order
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Presentation of Colors by JROTC
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Invocation
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Recognitions
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School Board Recognition - Brenda Spillmann -G.W. Carver Early Education Center
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FIRST LEGO League Lockhart Qualifier Winners
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FIRST LEGO League Lockhart Qualifier Tournament Director
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TMEA All-State Mixed Choir and First Chair
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Top Tech Challenge for Collision Repair Winner and Scholarship Recipient
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Public Comment
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CLOSED SESSION:
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Adjourned to Closed Session: Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney); 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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Legal Consultation regarding Health Care Alternatives
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Superintendent's Mid-Year Formative Evaluation
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BUSINESS: CONSENT AGENDA
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Approval of Minutes:
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January 21, 2020
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February 6, 2020 7pm
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February 6, 2020 10pm
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Approve Budget Amendments
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Approve Local Policy Update 114: BE(LOCAL): BOARD MEETINGS; BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION; CDA(LOCAL): OTHER REVENUES - INVESTMENTS; CH(LOCAL): PURCHASING AND ACQUISITION; CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS; CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL; CQ(LOCAL): TECHNOLOGY RESOURCES; CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY; DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY; DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT; EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS; FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS; FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS; FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION; FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE; FL(LOCAL): STUDENT RECORDS; GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION; GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
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Review Tax Collection Report
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Review Cash Investments Report
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COMMUNICATION:
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Progress Monitoring Data on District Achievement Targets
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Career and Technical Education (CTE) Program Report
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Food Service Management Bid
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Executive Summary of Thoughtexchange Regarding November 2019 Bond
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2019-2020 Budget Update
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Review Updated 403b Plan Document
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Review Recommendation for Increases in Community Education Program Tuition Rates for 2020-2021, 2021-2022 and 2022-2023
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2014 Bond Progress Update; Alma Brewer Strawn Elementary School Renovation Project
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Review Local Policy FDA (LOCAL): ADMISSIONS-INTERDISTRICT TRANSFERS
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Strategic Planning
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COMMUNICATION/ACTION:
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Consider and/or Approve Proclamation of March as Celebrate Texas Public Schools Month
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Consider and/or Approve a Bilingual Stipend increase effective the 2020-2021 School Year
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Consider and/or Approve one Fine Arts FTE for the 2020-2021 School Year
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Consider and/or Approve RFP 20-001 Wireless Access Points and Amend the budget
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Consider and/or Approve Board Resolution Supporting a Complete Count in the U.S. 2020 Census
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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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