Call to Order

Call to Order Pledge of Allegiance Invocation

Item 4

Recognitions Universal Technical Institute Top Tech Challenge First Place Winner Elementary Million Word Readers C. Outstanding Lockhart FFA Competitors THSCA Academic All-State - Tennis Technology Student Association (TSA) - State Competitors College Board National African American Recognition Program College Board National Rural and Small Town Recognition Program

Closed Session

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: Superintendent's Performance Review

Consent Agenda

Approval of Minutes: April 26, 2021 May 3, 2021 Approve 2021-2022 Board of Trustees Regular Meeting Schedule Approve Disposal of Out of Adoption Instructional Materials Review Cash Investments Report Review Tax Collection Report

Item 8A

School Health Advisory Committee Report

Item 8B

Progress Monitoring Data on District Achievement Targets

Item 8C

Leading Forward 2021-2022

Item 8D

Review 2021 Tax Rate to be Published

Item 8E

Review Date for Public Meeting on 2021-2022 Budget

Item 8F

Review Purchases from Skyward in Excess of $50,000

Item 8G

Bank Depository Contract Renewal

Item 8H

Review 2021-2022 ESC-13 Commitment Forms

Item 8I

Replacement of Navarro Chiller

Item 8J

Review Competitive Sealed Proposal for Plumbing and Fire Alarm for Portable

Item 9A

Consider and/or Approve 2021-2022 Employee Compensation Plan

Item 9B

Consider and/or Approve Revisions to Caldwell County Cooperative Special Education Shared Services Arrangement Agreement

Item 9C

Consider an/or Approve Board Resolution regarding ESSER III Resolution and Policy CB(LOCAL), State and Federal Revenue Services

Item 9D

Consider and/or Approve Staffing for the 2021-2022 School Year

Item 9E

Consider and/or Approve Optional Masks Policy

Board and Staff Comments

BOARD AND STAFF COMMENTS-ITEMS OF COMMUNITY INTEREST*

Benediction

BENEDICTION ADJOURNMENT