No. Action/ Topic: CONSENT AGENDA Presenter/ Page no. 1 Action Consent Agenda A. Approval of Minutes April 12, 2006 April 18, 2006

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1 The Lockhart Independent School District Board of Education Lockhart ISD Administrative Boardroom 105 South Colorado - Lockhart, Texas Regular Meeting, June 26, :30 p.m. Notice is hereby given that on the 26th day of June, 2006, the Board of Trustees of the Lockhart Independent School District will hold a regular meeting at 6:30 p.m. in the Lockhart ISD Administrative Boardroom located at 105 South Colorado, Lockhart, TX The subjects to be discussed are listed on the agenda attached hereto and made a part of this notice. Items do not have to be taken in the same order as shown on the meeting notice. The LISD Board of Education may take action on any item on this agenda during this meeting. I. Call to Order II. III. IV. Presentation of Colors by JROTC Invocation Members Present Gary Allen Juan Alvarez, Jr. John Flores Timoteo Tim Juarez Jr. John Manning Clint Mohle Carl Ohlendorf V. School Officials Present: John Phil Theresa Ramirez James Rabe Janie Wright Tina Knudsen Monica Parks Larry Ramirez John Henk Patrick Venglar Ed Sheppard Susan Brooks Susan Masur Donna Moore Evangelina Orta Barbara Bernal Joan Schlaht Darrell Hess Les Goad David Johnston Jesus Espinoza VI. VII. VIII. Recognition of Personnel and Students Open Forum Business No. Action/ Topic: CONSENT AGENDA Presenter/ 1 Action Consent Agenda A. Approval of Minutes April 12, 2006 pp. 5-6 April 18, 2006 pp. 7-8 May 9, 2006 pp. 9 May 22, 2006 pp B. LISD Tax Collection Report pp. 15 C. Cash Investments Report pp. 16 D. Budget Amendments pp E ESC itment Forms pp No. Action/ 2 Action/ 3 Action/ 4 Action/ 5 Action/ 6 Action/ Topic: COMMUNICATION College Connection Report CATE Program Report Report Regarding Coding Error at Freshman Campus Presenter/ Dr. Mary Hensley Austin unity College Annette Gregory ACC/LISD pp John Henk pp TAKS Report Supt. John pp Optional Flexible School Year Program Report Supt. John pp / Voting (Y, N, A)

2 No. Action/ Topic: ACTION Presenter/ / Voting (Y, N, A) 7 Action Consider and/or Approve TASB as the Provider for Workers Compensation Insurance Knudsen/ Adrian Pena, TASB pp Action Consider and/or Approve Durham Transportation One Year Contract Extension pp Action Consider and/or Approve Memorandum of Understanding with City of Lockhart-Student Resource Officer pp Action Consider and/or Approve Replacement Computer Purchase pp Action Consider and/or Approve Expanded Surveillance System at Lockhart Junior High School pp Action Consider and/or Approve a Nominee for the TASB Board of Directors /Flores pp Action Consider and/or Approve LISD ary Student Handbook ary Principals pp Action Consider and/or Approve LISD Elementary Student Handbook Elementary Principals pp. 84

3 15 Action Consider and/or Approve Rehiring of Shirley LaBlanc at Lockhart Junior High School 16 Action Consider and/or Approve Diane Voigt Leave Request 17 Action Consider and/or Approve One Year Leave of Absence for Paul Royall 18 Action Consider and/or Approve Contract Extension for Dave Johnston /Ramirez/ Brooks /Ramirez /Ramirez/ Orta 19 Action Employment of Personnel /Ramirez 20 Action Parent Complaints/Grievances 21 Action Student Complaints/Grievances 22 Action Other Members of the Public Complaints/Grievances 23 Action Board Member Items Consider Date for Athletic Workshop Consider Date for Presentation of LHS Master Plan Board of Trustees IX. Adjournment *If during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed or executive meeting or session of the Board of Trustees is required, then such a closed or executive

4 meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section et seq., will be held by the School Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may be conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: Texas Government Code Section: Consultation with Attorney; Closed Meeting Deliberation Regarding Real Property; Closed Meeting Deliberation Regarding Prospective Gift; Closed Meeting Personnel Matters; Closed Meeting Conference Relating to Investments and Potential Investments Attended by Board of Trustees of Texas Growth Fund; Closed Meeting Deliberation Regarding Security Devices; Closed Meeting School Children; School District Employees; Disciplinary Matter or Complaint Certain School Boards; Closed Meeting Regarding Consultation With Representative of Employee Group Investigation; Exclusion of Witness from Hearing Should any final action, final decision, or final vote be required in the opinion of the School Board with regard to any matter considered in such closed or executive meeting or session, then the final decision, or final vote shall be either: (a) (b) in the open meeting covered by the Notice upon the reconvening of the public meeting; or, at a subsequent public meeting of the School Board upon notice thereof; as the School Board shall determine. On this 19th day of June 2006, this Notice was mailed or faxed to news media who had previously requested such Notice and an original copy was posted on the display window in the School District Administration Building at 4:30 p.m. on said date. Superintendent

5 ADDENDUM AGENDA The Lockhart Independent School District Board of Education Lockhart ISD Administrative Boardroom 105 South Colorado - Lockhart, Texas Special Called Meeting, June 26, :30 p.m. Notice is hereby given that on the 26th day of June, 2006 the Board of Trustees of the Lockhart Independent School District will hold a special called meeting at 6:30 p.m. in the Lockhart ISD Administrative Boardroom located at 105 South Colorado, Lockhart, TX The subjects to be discussed are listed on the agenda attached hereto and made a part of this notice. Items do not have to be taken in the same order as shown on the meeting notice. The LISD Board of Education may take action on any item on this agenda during this meeting. I. Call to Order II. Invocation I. Members Present Gary Allen Juan Alvarez, Jr. John Flores Timoteo Tim Juarez Jr. Joh n Manning Clint Mohle Carl Ohlendorf II. III. School Officials Present: John Phil Theresa Ramirez James Rabe Janie Wright Tina Knudsen Monica Parks Larry Ramirez John Henk Patrick Venglar Ed Sheppard Susan Brooks Susan Masur Donna Moore Evangelina Orta Barbara Bernal Joan Schlaht Darrell Hess Les Goad David Johnston Jesus Espinoza Business No. Action/ Topic: ACTION 24 Action Consider and/or Approve Additions/Changes to Calendar for School Year 25 Action Consider and/or Approve Request to Amend Catastrophic Leave Bank 26 Action Consider and/or Approve Additional Science Teacher at the LHS Campus 27 Action Employment of Personnel Kristy LeBlanc Science LJHS Raymond Talamantez Health/Coach@LJHS Presenter/ Ramirez pp. 3-4 Ramirez pp /Ramirez pp. 15 / Voting (Y, N, A)

6 28 Action Superintendent Semi-Annual Evaluation and Contract pp IV. Adjournment *If during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed or executive meeting or session of the Board of Trustees is required, then such a closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section et seq., will be held by the School Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may be conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: Texas Government Code Section: Consultation with Attorney; Closed Meeting Deliberation Regarding Real Property; Closed Meeting Deliberation Regarding Prospective Gift; Closed Meeting Personnel Matters; Closed Meeting 1.00 Conference Relating to Investments and Potential Investments Attended by Board of Trustees of Texas Growth Fund; Closed Meeting Deliberation Regarding Security Devices; Closed Meeting School Children; School District Employees; Disciplinary Matter or Complaint Certain School Boards; Closed Meeting Regarding Consultation With Representative of Employee Group Investigation; Exclusion of Witness from Hearing Should any final action, final decision, or final vote be required in the opinion of the School Board with regard to any matter considered in such closed or executive meeting or session, then the final decision, or final vote shall be either: (a) (b) in the open meeting covered by the Notice upon the reconvening of the public meeting; or, at a subsequent public meeting of the School Board upon notice thereof; as the School Board shall determine. On this 22nd day of June 2006, this Notice was mailed or faxed to news media who had previously requested such Notice and an original copy was posted on the display window in the School District Administration Building at 12:00 p.m. on said date. Superintendent