March 27, 2023 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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Special Education Boys Basketball Participants
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First LEGO League Lockhart Qualifier
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TAFE State Qualifiers, Winners, and National Qualifiers
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Texas Association of School Business Officials (TASBO) Award of Merit for Purchasing
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Texas School Public Relations Association (TSPRA) 2022 Star Awards Winner - LISD Communications Department
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PUBLIC HEARING:
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Public Hearing regarding LISD District Annual Report
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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 551.072 (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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Discussion regarding administrative contracts, positions, and vacancies. Tex. Gov’t Code § 551.074.
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Discussion regarding the duties of a public official and related Board operating procedures. Tex. Gov’t Code § 551.074.
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Business: Consent Agenda
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Approval of Minutes:
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February 27, 2023
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March 6, 2023
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Approve Budget Amendments
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Approve Renewal of Membership in Walsh Gallegos Trevino Russo & Kyle Retainer Program
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Approve Amendment to Interlocal Cooperation Agreement (ILA) between Lockhart ISD and Caldwell Co.
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Approve a curriculum for puberty instruction as recommended by the SHAC
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Review Tax Collection Report
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Review Cash Investment Report
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COMMUNICATION:
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2023 TASB Pay and Stipend Report
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Lion Care Financial Update
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Progress Monitoring Data on District Achievement Targets
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Parent & Employee Engagement Survey
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Communicate the release of a Request for Qualifications (RFQ) for Geotech
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Communicate the release of a Request for Proposal (RFP) for a Construction Manager at Risk (CMAR)
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Review DEC(LOCAL): COMPENSATION AND BENEFITS-LEAVES AND ABSENCES
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COMMUNICATION/ACTION:
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Consider and/or Approve Purchase of Regional Day School Program for the Deaf Contracted Services (RDSPD)
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Consider and/or Approve Resolution against Vouchers and/or Educational Savings Accounts
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Consider and/or Approve Construction Delivery Methods for the Bond Projects
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Consider and/or Approve Davis Bacon Wage Rates for the Bond Projects
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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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