June 23, 2025 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 2025-2026 Budget and Proposed Tax Rate
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Recognitions
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Kermit's Krew First Lego League Robotics International Competition
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Education Foundation for Lockhart ISD Board Members
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Public Comment
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CLOSED SESSION:
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Adjourned to Closed Session: Texas Government Code Section 551.071 (Consultation with Attorney); Texas Government Code Section 551.129 (Consultation with attorney may be handled telephonically); 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 specifically to discuss:
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Consultation with legal counsel regarding staff housing. This consultation may take place telephonically.Tex. Gov’t Code sec. 551.071; 551.129.
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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 19, 2025
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June 2, 2025
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Approve Resolution Classifying Funds as Committed for 2024-2025 Financial Statements
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Approve Final Amended Budget for 2024-2025
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Approve 2025-2026 ESC-13 Commitment Forms
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Approve Special Education Contracted Services RFQ
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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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Review Progress Monitoring and STAAR Preliminary Data
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Review Local Policy Update 125: BDAA — Officers and Officials, Duties and Requirements of Board Officers; BDB — Board Internal Organization, Board Committees; BDF — Board Internal Organization, Advisory Committees; EI — Academic Achievement; FDE — Admissions, School Safety Transfers; FEC — Attendance for Credit; FFAC — Wellness and Health Services, Medical Treatment
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Review List of Vendor Purchases in Excess of $100,000 for the 2025-2026 School Year
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Review the Davis Bacon Wage Rates for the New Middle School #2 Bond
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COMMUNICATION/ACTION:
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Consider and/or Approve Audio Enhancement for the Secondary Campuses
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Consider and/or Approve a Master Lease Agreement between Lockhart ISD and Upward Communities
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Consider and/or Approve Transportation Management Services contract with Goldstar Transit
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Consider and/or Approve Custodial Management Services contract with Southeast Service Corporation d/b/a SSC Service Solutions
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Consider and/or Approve 2025-2026 School Policies and Procedures
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Consider and/or Approve Request for Proposal (RFP) 25-007 for a Construction Manager at Risk(CMAR) for Middle School #2
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Discuss and take action on an Order authorizing the issuance of one or more series of “Lockhart Independent School District Unlimited Tax School Building Bonds, Series 2025”; levying a continuing direct annual ad valorem tax for the payment of the bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the bonds; delegating the authority to certain members of the Board of Trustees and District staff to finalize and execute certain documents relating to the sale of the bonds
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Consider and/or Approve 2025-2026 Budgets for Maintenance and Operation Fund, Debt Service Fund and School Nutrition Fund
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Consider and/or Approve Staffing for the 2025-2026 School Year
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Consider and/or Approve 2025-2026 Employee Compensation Plan
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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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