Recognitions A. THSCA Academic All State B. Introduction of the Assistant Superintendent of Curriculum & Instruction
A. 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: 1. Consultation with legal counsel regarding appraised value limitation application from Project Evergreen. Tex. Gov’t Code, Sections 551.071 and 551.087. 2. Superintendent's Performance Review
Business: Consent Agenda A. Approve Minutes 1. May 16, 2022 2. June 6, 2022 B. Approve Resolution Classifying Funds as Committed for 2021-2022 Financial Statements C. Approve Final Amended Budget for 2021-2022 D. Approve 2022-2023 ESC-13 Commitment Forms E. Approve Agreement Between Lockhart ISD and Communities In Schools of Central Texas, 2022-2023 F. Approve Amendment to Transportation Management Services contract with Goldstar Transit G. Approve SSC Contract Renewal H. Approve Change in Board Policy CH (Local) and CV (Local) I. Approve Board Resolution for Utility Easement for Navarro Elementary Portables J. Approve Amendments to the 2022-2023 Compensation Plan K. Approve Interlocal agreement between Purchasing Cooperative of America and Lockhart ISD for Purchasing Cooperative Services L. Review Request for Advanced Class Waivers for Extracurricular Participation M. Review Cash Investment Report N. Review Tax Collection Report
COMMUNICATION District Improvement Plan and Campus Improvement Plans Final Update for the 2021-2022 School Year
COMMUNICATION/ACTION Consider and/or Approve 2022-2023 Budgets for Maintenance and Operation Fund, Debt Service Fund, School Nutrition Fund and Maintenance Tax Note Debt Service Fund
Consideration and possible action to adopt Board Resolution to increase local leave days for employees due to COVID-19
Consider and/or Approve Delegate and Alternate for Texas Association of School Boards (TASB) 2022 Convention Delegate Assembly
Recognitions A. THSCA Academic All State B. Introduction of the Assistant Superintendent of Curriculum & Instruction
A. 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: 1. Consultation with legal counsel regarding appraised value limitation application from Project Evergreen. Tex. Gov’t Code, Sections 551.071 and 551.087. 2. Superintendent's Performance Review
Business: Consent Agenda A. Approve Minutes 1. May 16, 2022 2. June 6, 2022 B. Approve Resolution Classifying Funds as Committed for 2021-2022 Financial Statements C. Approve Final Amended Budget for 2021-2022 D. Approve 2022-2023 ESC-13 Commitment Forms E. Approve Agreement Between Lockhart ISD and Communities In Schools of Central Texas, 2022-2023 F. Approve Amendment to Transportation Management Services contract with Goldstar Transit G. Approve SSC Contract Renewal H. Approve Change in Board Policy CH (Local) and CV (Local) I. Approve Board Resolution for Utility Easement for Navarro Elementary Portables J. Approve Amendments to the 2022-2023 Compensation Plan K. Approve Interlocal agreement between Purchasing Cooperative of America and Lockhart ISD for Purchasing Cooperative Services L. Review Request for Advanced Class Waivers for Extracurricular Participation M. Review Cash Investment Report N. Review Tax Collection Report
COMMUNICATION District Improvement Plan and Campus Improvement Plans Final Update for the 2021-2022 School Year
COMMUNICATION/ACTION Consider and/or Approve 2022-2023 Budgets for Maintenance and Operation Fund, Debt Service Fund, School Nutrition Fund and Maintenance Tax Note Debt Service Fund
Consideration and possible action to adopt Board Resolution to increase local leave days for employees due to COVID-19
Consider and/or Approve Delegate and Alternate for Texas Association of School Boards (TASB) 2022 Convention Delegate Assembly