June 27, 2022 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 MEETING
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Public Meeting for 2022-2023 Budget and Proposed Tax Rate
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Recognitions
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THSCA Academic All State
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Introduction of the Assistant Superintendent of Curriculum & Instruction
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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) and Texas Government Code Section 551.087 (Deliberation Regarding Economic Development Negotiations) specifically to discuss:
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Consultation with legal counsel regarding appraised value limitation application from Project Evergreen. Tex. Gov’t Code, Sections 551.071 and 551.087.
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Superintendent's Performance Review
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Business: Consent Agenda
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Approve Minutes
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May 16, 2022
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June 6, 2022
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Approve Resolution Classifying Funds as Committed for 2021-2022 Financial Statements
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Approve Final Amended Budget for 2021-2022
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Approve 2022-2023 ESC-13 Commitment Forms
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Approve Agreement Between Lockhart ISD and Communities In Schools of Central Texas, 2022-2023
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Approve Amendment to Transportation Management Services contract with Goldstar Transit
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Approve SSC Contract Renewal
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Approve Change in Board Policy CH (Local) and CV (Local)
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Approve Board Resolution for Utility Easement for Navarro Elementary Portables
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Approve Amendments to the 2022-2023 Compensation Plan
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Approve Interlocal agreement between Purchasing Cooperative of America and Lockhart ISD for Purchasing Cooperative Services
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Review Request for Advanced Class Waivers for Extracurricular Participation
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Review Cash Investment Report
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Review Tax Collection Report
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COMMUNICATION
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District Improvement Plan and Campus Improvement Plans Final Update for the 2021-2022 School Year
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State of Texas Assessments of Academic Readiness (STAAR) Report
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Review Special Education Contracts RFQ
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Renewal of Tutoring Contracts for School Year 2022-23
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Review Pizza RFP
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Review Food Service Equipment RFP
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COMMUNICATION/ACTION
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Consider and/or Approve 2022-2023 Budgets for Maintenance and Operation Fund, Debt Service Fund, School Nutrition Fund and Maintenance Tax Note Debt Service Fund
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Consideration and possible action to adopt Board Resolution to increase local leave days for employees due to COVID-19
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Consider and/or Approve the TEA Low Attendance Waivers
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Consider and/or Approve Delegate and Alternate for Texas Association of School Boards (TASB) 2022 Convention Delegate Assembly
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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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