June 26, 2023 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 2023-2024 Budget and Proposed Tax Rate
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Recognitions
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Lockhart High School Roaring Band
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Public Comment
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COMMUNICATION/ACTION:
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Consider and/or Approve 2023-2028 Lockhart ISD Collaborative Vision
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Consider and/or Approve Schematic Design for New Elementary School #6
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Consider and/or Approve Schematic Design for High School Additions and Renovations
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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); and Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices) specifically to discuss:
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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 15, 2023
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June 5, 2023
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Approve Resolution Classifying Funds as Committed for 2022-2023 Financial Statements
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Approve Final Amended Budget for 2022-2023
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Approve 2023-2024 ESC-13 Commitment Forms
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Approve Renewal of SPED Contracted Services Contracts
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Approve Resolution Extending Depository Contract for Funds with First Lockhart National Bank
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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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School Health Advisory Committee Report
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District Improvement Plan and Campus Improvement Plans Final Update for the 2022-2023 School Year
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Review Agreement Between Lockhart ISD and Communities In Schools of Central Texas, 2023-2024 and Possible Expansion
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Renewal of Tutoring Contracts for School Year 2023-24
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Review List of Vendor Purchases in Excess of $100,000 for the 2023-2024 School Year
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Review the Foodservice Equipment Bid
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Review the Property & Casualty Bid
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Review Bid for Projectors in the Classroom
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Review Bid for Technology Lease
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COMMUNICATION/ACTION:
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Consideration and possible action regarding 2023-2024 Employee Compensation Plan and options related to possible passage of Voter Approved Tax Ratification Election (VATRE) in November 2023
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Consider and/or Approve 2023-2024 Budgets for Maintenance and Operation Fund, Debt Service Fund and School Nutrition Fund
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Consider Approval for Engagement of Independent Auditors to Perform an Efficiency Audit
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Consider and/or Approve the TEA Low Attendance Waiver
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Consider and/or Approve Delegate and Alternate for Texas Association of School Boards (TASB) 2023 Convention Delegate Assembly
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Consideration and possible action to adopt Board Resolution in Support of Juniper Springs Housing Development
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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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