A. Adjourned to Closed Session: Pursuant to 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 Texas Government Code Section 551.087 (Deliberation Regarding Economic Development Negotiations); specifically to discuss: 1. Consultation with legal counsel regarding status and negotiation of draft agreement in Chapter 313 Application No. 1867 Exodus Solar, LLC. Tex. Gov’t Code, Section 551.071, 551.087 and 551.129. 2. Consideration of Superintendent’s recommendation to report to TEA certified educator(s) who abandoned contract 3. Superintendent's Monthly Performance Evaluation
Possible action on matters discussed in closed session including Chapter 313 Application No. 1867 Exodus Solar, LLC.
Business: Consent Agenda A. Approve Minutes 1. August 22, 2022 B. Approve Resolution Regarding Board Review of Board Policy CDA (local) - OTHER REVENUES - INVESTMENT C. Approve Purchase of Leader in Me Program Materials D. Approve Lockhart ISD and Austin Community College 2022-2025 Early College Start Memorandum of Understanding E. Approve Interlocal Participation Agreement (IPA) between Caldwell County SSA and the TASB Risk Management Fund (Fund) F. Approve Food Service Equipment RFP G. Approve Capital Area Council of Governments (CAPCOG) General Assembly Representative H. Approve Budget Amendments I. Approve NCPA Purchasing Cooperative J. Approve Amendments to the 2022-2023 Employee Compensation Plan K. Approve Waiver to use an alternate 7th Grade Reading Instrument L. Approve Purchase in Excess of $100,000 for Special Education Student Placement in Residential Facility M. Approve Purchase in Excess of $100,000 for the STAR Autism Program N. Approve Additional Staffing for the 2022-2023 School Year O. Review Tax Collection Report P. Review Cash Investment Report
Consider of Certification of Unopposed Candidates, and possible action to cancel Trustee election
Consideration and possible action regarding Superintendent’s recommendation to report to TEA certified educator who abandoned contract
A. Adjourned to Closed Session: Pursuant to 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 Texas Government Code Section 551.087 (Deliberation Regarding Economic Development Negotiations); specifically to discuss: 1. Consultation with legal counsel regarding status and negotiation of draft agreement in Chapter 313 Application No. 1867 Exodus Solar, LLC. Tex. Gov’t Code, Section 551.071, 551.087 and 551.129. 2. Consideration of Superintendent’s recommendation to report to TEA certified educator(s) who abandoned contract 3. Superintendent's Monthly Performance Evaluation
Possible action on matters discussed in closed session including Chapter 313 Application No. 1867 Exodus Solar, LLC.
Business: Consent Agenda A. Approve Minutes 1. August 22, 2022 B. Approve Resolution Regarding Board Review of Board Policy CDA (local) - OTHER REVENUES - INVESTMENT C. Approve Purchase of Leader in Me Program Materials D. Approve Lockhart ISD and Austin Community College 2022-2025 Early College Start Memorandum of Understanding E. Approve Interlocal Participation Agreement (IPA) between Caldwell County SSA and the TASB Risk Management Fund (Fund) F. Approve Food Service Equipment RFP G. Approve Capital Area Council of Governments (CAPCOG) General Assembly Representative H. Approve Budget Amendments I. Approve NCPA Purchasing Cooperative J. Approve Amendments to the 2022-2023 Employee Compensation Plan K. Approve Waiver to use an alternate 7th Grade Reading Instrument L. Approve Purchase in Excess of $100,000 for Special Education Student Placement in Residential Facility M. Approve Purchase in Excess of $100,000 for the STAR Autism Program N. Approve Additional Staffing for the 2022-2023 School Year O. Review Tax Collection Report P. Review Cash Investment Report
Consider of Certification of Unopposed Candidates, and possible action to cancel Trustee election
Consideration and possible action regarding Superintendent’s recommendation to report to TEA certified educator who abandoned contract