January 18, 2022 at 6:30 PM - Regular

Call to Order

Pledge of Allegiance 

Invocation

Recognitions

January is School Board Recognition Month - "Rising Above" 

President Michael Wright - Lockhart High School and Clear Fork Elementary

Vice President Warren Burnett - Lockhart Junior High School and Navarro Elementary

Secretary Tom Guyton - Bluebonnet Elementary 

Trustee Sam Lockhart - Carver Early Education Center

Trustee Rene Rayos - Plum Creek Elementary

Trustee Dr. Barbara Sanchez - Alma Brewer Strawn Elementary School

Trustee Rebecca Pulliam - PRIDE High School

Public Comment

CLOSED SESSION:

Adjourned to Closed Session: Pursuant to 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:

Consideration of Superintendent’s recommendation to report to TEA certified educator(s) who abandoned contract

Plan for Superintendent's Formative Evaluation

Superintendent's Monthly Performance Review

Business: Consent Agenda

Approval of Minutes:

December 13, 2021

Approve Revised Special education co-op interlocal agreement

Approve Adult Meal Price Increase

Approve Budget Amendments

Review Tax Collection Report

Review Quarterly Investments Report

COMMUNICATION:

Progress Monitoring Data on District Achievement Targets

Gifted and Talented Program Update

2022-2023 Academic Calendar

Review 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

District of Innovation (DOI) Plan Renewal 

Review Germicidal UVC System RFP

Staffing Update 

2021-2022 Budget Update

COMMUNICATION/ACTION:

Consider and/or Approve Purchase of Technology Items

Consideration and possible action regarding Superintendent’s recommendation to report to TEA certified educator(s) who abandoned contract

BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*

BENEDICTION

ADJOURNMENT