Item 1

Call to Order

Item 2

CLOSED SESSION A. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.072 (Deliberation Regarding Real Property): 1. Lockhart ISD Central Administration Building located at 105 S. Colorado St, Lockhart, TX 78644 2. Lockhart ISD Technology Building located at 201 S. Colorado St, Lockhart, TX 78644 3. Sabine Street Lot located at 605 Sabine St, Lockhart, TX 78644

Item 3A

OPEN SESSION: Consider and/or Approve Bid for the sale of the Lockhart ISD Central Administration Building located at 105 S. Colorado St, Lockhart, TX 78644

Items 3B - 3F

3B. Consider and/or Approve with respect to "RESOLUTION AUTHORIZING THE ISSUANCE OF LOCKHART INDEPENDENT SCHOOL DISTRICT TAX AND REVENUE NOTE, SERIES 2017; AUTHORIZING A PAYING AGENT/REGISTRAR AGREEMENT AND AUTHORIZING OTHER MATTERS RELATED TO THE ISSUANCE OF THE NOTE." 3C. Consider and/or Approve the Guaranteed Maximum Price for M.L. Cisneros Administration Building and PRIDE High School Renovation Project 3D. Consider and/or Approve the Alternates as listed for addition to the M.L. Cisneros Administration Building and PRIDE High School Renovation Project 3E. Consider and/or Approve Budget Amendments 3F. ADJOURNMENT