July 24, 2023 at 6:30 PM - Regular

Call to Order

Pledge of Allegiance

Invocation

Recognition

Introduction of the Bluebonnet Elementary Principal

Introduction of the Lockhart High School Principal

PUBLIC HEARING

Public Hearing for Optional Flexible School Day Program (OFSDP) for Pride High School for the 2023-2024 School Year

Public Comments

CLOSED SESSION:

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:

Plan for Superintendent's Mid-Year Evaluation

Consultation with legal counsel regarding appraised value limitation. Tex. Gov’t Code, Sections 551.071 and 551.087.

Business: Consent Agenda

Approval of Minutes:

June 26, 2023

Approve Request for Advanced Class Waivers for Extracurricular Participation

Approve Administrators for the List of Certified T-TESS Appraisers for the 2023-2024 School Year

Approve T-TESS Appraisal Calendar

Approve List of Vendor Purchases in Excess of $100,000 for the 2023-2024 School Year

Approve Renewal of Tutoring Contracts for School Year 2023-24

Approve the Property & Casualty Bid

Approve Optional Flexible School Day Program (OFSDP) for Pride High School for the 2023-2024 School Year

Approve Budget Amendments

Approve Rejection of IT Leasing RFP

Review Quarterly Investments Report

Review Tax Collection Report

COMMUNICATION

Review Local Policy Update 121: CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT; CFB(LOCAL): ACCOUNTING -INVENTORIES; CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL; CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS; CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE; CO(LOCAL): FOOD AND NUTRITION MANAGEMENT; COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT; COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS; CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE; CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING; CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS; DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN; FD(LOCAL): ADMISSIONS; FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

COMMUNICATION/ACTION

Consider and/or Approve Lockhart ISD 2023-2024 Student Code of Conduct

Consider and/or Approve Agreement Between Lockhart ISD and Communities In Schools of Central Texas, 2023-2024 and Possible Expansion

Consider and/or Approve Request for Qualification (RFQ) for Energy Conservation Services

Consideration and possible action to ratify Board decision to amend pay rate for work outside of school hours for special education staff

Consider and/or Approve Memorandum of Understanding Between the City of Lockhart and Lockhart ISD for the 2023-2024 School Year for School Resource Officers

Consider and/or Approve the Purchase of Food Service Equipment Bid

Consider and/or Approve Bid for Projectors for the Classroom with an Alternate for Interactive Panels

Consider and/or Approve 2023 Nomination for Position on the Texas Association of School Boards, Region 13, Position B

BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*

BENEDICTION

ADJOURNMENT