Call to Order

1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation

Recognitions

Recognitions A. Special Olympics Athletes B. Elementary & Junior High Million Word Readers C. FIRST LEGO League Winners D. Lockhart High School HOSA State Qualifiers and Lockhart Junior High HOSA International Qualifiers E. Technology Student Association (TSA) - State Competitors F. THSCA Academic All State for Tennis & Soccer G. Lockhart High School Eagle Scout Recipient Cole Heger H. LISD Reading Academy Leadership

Item 5

Public Comment

Closed Session

A. 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: 1. Superintendent's Monthly Performance Review

Consent Agenda

Business: Consent Agenda A. Approval of Minutes: 1. April 25, 2022 2. May 9, 2022 B. Approve 2022-2023 Board of Trustees Regular Meeting Schedule C. Approve SSC Contract Renewal D. Approve Budget Amendments E. Review Cash Investment Report F. Review Tax Collection Report

Item 8A

COMMUNICATION School Health Advisory Committee Report

Item 8B

Leader in Me Presentation

Item 8C

Gaining Early Awareness & Readiness for Undergraduate Readiness (GEAR UP) UT Grant Update

Item 8D

Progress Monitoring Data on District Achievement Targets

Item 8E

Review 2022-2023 ESC-13 Commitment Forms

Item 8F

Review 2022 Tax Rate to be Published

Item 8G

Review Date for Public Meeting on 2022-2023 Budget

Item 8H

Review List of Vendor Purchases in Excess of $50,000 for the 2022-2023 School Year

Item 8I

Review RFP for Attendance Tracking / Communication Software

Item 9A

COMMUNICATION/ACTION: Consider and/or Approve 2022-2023 Employee Compensation Plan

Item 9B

Consider and/or Approve Staffing for the 2022-2023 School Year

Item 9C

Consider and/or Approve RFP for Third Party Medical Products

Item 9D

Consider and/or Approve Resolution of Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction

Item 9E

Consider and/or Approve TASB Advocacy Agenda

Item 9F

Consider and/or Approve Lockhart ISD District of Innovation Renewal Plan

Board and Staff Comments

BOARD AND STAFF COMMENTS-ITEMS OF COMMUNITY INTEREST*

Benediction

11. BENEDICTION 12. ADJOURNMENT