February 28, 2022 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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Tay Andrews - U.S. Military Academy at West Point
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Common Sense Media School Honorees
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Public Comment
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COMMUNICATION:
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Presentation regarding Redistricting of Single Member Trustee Districts
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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); 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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Consultation with the District’s legal counsel regarding legal issues related to the redistricting process for single member trustee districts Tex. Gov’t Code § 551.071.
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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 18, 2022
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Approve Local District Policy Update 118: CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT; CQB(LOCAL): TECHNOLOGY RESOURCES -CYBERSECURITY; DFE(LOCAL):TERMINATION OF EMPLOYMENT - RESIGNATION; DP(LOCAL): PERSONNEL POSITIONS; EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS); EHBC(LOCAL): SPECIAL PROGRAMS-COMPENSATORY/ACCELERATED SERVICES; EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION; FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS; FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE; FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT; FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT; FL(LOCAL): STUDENT RECORDS
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Approve Germicidal UVC System RFP
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Approve Budget Amendments
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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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2021-2022 Budget Update
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Staff Housing Project
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Food Service Management Bid
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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 2022-2023 Academic Calendar
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Consideration and Possible Action to Adopt Board Resolution Authorizing Payment of Employees during Emergency Closure
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Consider and/or Approve Resolution to Pay Staff for February 24, 2022 and February 25, 2022; 2 hour Weather-Related Delay
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Consider and/or Approve Lockhart ISD COVID-19 Substitute Teacher Stipend Resolution
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Consider and/or Approve Revisions to COVID-19 Response Matrix
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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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