April 25, 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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American Legion Auxiliary Essay Winner
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THSCA Basketball Academic All-State Recipients
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Girls Powerlifting State Qualifiers and Finishers
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Lockhart High School Color Guard
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New Teacher Induction Program Graduates
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Introduction of the Director of Special Services
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Public Comment
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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 legal counsel regarding redistricting and proposed revised maps. Tex. Gov’t Code §551.071
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Consultation with legal counsel regarding employee’s Level III grievance. Tex. Gov’t Code § 551.071
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Level III grievance hearing of employee Jesus Lucas Hidalgo
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COMMUNICATION/ACTION:
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Possible action regarding Level III grievance of employee Jesus Lucas Hidalgo
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BUSINESS: CONSENT AGENDA
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Approve Minutes:
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March 28, 2022
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April 4, 2022
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April 11, 2022
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Approve 2022-2023 Instructional Materials Allotment and TEKS Certification Form
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Approve Expenditure for Lockhart High School Project Graduation
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Approve Exclusive Brand Contract with BSN
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Approve Interlocal Participation Agreement (IPA) between Lockhart ISD and the TASB Risk Management Fund (Fund)
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Approve Interlocal agreement between Region 10 and Lockhart ISD for Purchasing Cooperative Services
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Approve Insurance Consulting and Brokerage Service
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Approve Budget Amendments
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Review 2022-2023 Board of Trustees Regular Meeting Schedule
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Review Tax Collection Report
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Review Quarterly Investments Report
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COMMUNICATION
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Progress Monitoring Data on District Achievement Targets
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SSC Contract Renewal
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Amend Transportation Management Services contract with Goldstar Transit
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TASB Advocacy Agenda
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Review RFP for External Audit Services
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Review RFP for Third Party Medical Products
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Review CSP for Plumbing for Portables at Navarro
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COMMUNICATION/ACTION
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Consider and/or Approve Home School UIL Participation
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Consider and/or Approve Live Love Lockhart Housing Initiative Property Improvements
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Consider and/or Approve RFP 22-001 Food Service Management Contract Services Bids
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Consider and/or approve the Purchase of a Portable Building
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Consider and/or Approve the Purchase of Furniture and Amend the General Fund Budget
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Consideration and possible action to approve a resolution regarding revised single-member district boundary maps
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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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