August 24, 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 Comment
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Recognitions:
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CLOSED SESSION:
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Adjourned to Closed Session: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):
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Superintendent's Contract
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Business: Consent Agenda
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Approval of Minutes:
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July 27, 2020
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August 17, 2020
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Approve Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement
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Approve List of Certified T-TESS Appraisers for the 2020-2021 School Year
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Approve Budget Amendments
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Approve MOU Between Cenikor Foundation and Lockhart ISD, 2020-2021
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Review the 2019-2020 Purchasing Cooperative Fee Report
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Renew Texas Association of School Boards (TASB) Risk Management Fund Unemployment Compensation Program for 2020-2021
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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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First Day of School/COVID-19 Update
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2014 Bond Progress Update; Alma Brewer Strawn Elementary School Renovation Project
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2020-2021 LISD District Improvement Plan and Campus Improvement Plans
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Review 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 AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; GF(LOCAL): PUBLIC COMPLAINTS
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Review Resolution Regarding Board Review of Board Policy CDA (local) - OTHER REVENUES - INVESTMENT
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COMMUNICATION/ACTION:
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Approve Resolution Adopting the Maintenance and Operations Tax Rate, Interest and Sinking Tax Rate and Total Tax Rate for 2020
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APPROVE RESOLUTION OF THE BOARD REGARDING WAGE PAYMENTS DURING EMERGENCY SCHOOL CLOSINGS
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Consider and/or Approve 7th Grade Reading Instruments Requirement
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Consider and/or Approve Asynchronous Plan
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Consider and/or Approve Purchase in Excess of $50,000 for Elementary Literacy Library
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Consider and/or Approve Remote Learning for weeks 4-8 of Fall 2020 for Lockhart Junior High School
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Consider and/or Approve Lease of 520 Pecos Building to 4:12 Kids
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Consideration and Possible Action to Extend Superintendent’s Contract and Approve Salary
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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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