September 28, 2020 at 6:30 PM - Regular

Call to Order

Pledge of Allegiance 

Invocation

Recognition

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

Public Comment

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

COMMUNICATION

Progress Monitoring Data on District Achievement Targets

Back to School Update

Review Registered Nurse RFQ

2020-2021 Budget Update

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 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