1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
A. Visual Arts Scholastic Event B. Technology Student Association (TSA) State Winners C. Basketball and Soccer THSCA Academic All-State Recipients D. Lockhart Junior High School Color Guard E. Lockhart High School Color Guard
COMMUNICATION: A. Discussion of Districtwide Intruder Detection Audit Report Findings
COMMUNICATION 130 Environmental Park Partnership
A. Adjourned to Closed Session: 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. Intruder Detection Audit
BUSINESS: CONSENT AGENDA A. Approve Minutes: 1. March 27, 2023 2. April 10, 2023 B. Approve 2023-2024 Instructional Materials Allotment and TEKS Certification Form C. Approve Expenditure for Lockhart High School Project Graduation D. Approve Budget Amendments E. Approve DEC(LOCAL): COMPENSATION AND BENEFITS-LEAVES AND ABSENCES F. Approve Vendor Purchase for Food Service in Excess of $100,000 for the 2022-2023 School Year G. Review 2023-2024 Board of Trustees Regular Meeting Schedule H. Review Tax Collection Report I. Review Quarterly Investments Report
Holdsworth Center District Update
Progress Monitoring Data on District Achievement Targets
Southeast Service Corporation d/b/a SSC Service Solutions Presentation
Amend Transportation Management Services contract with Goldstar Transit
Communicate the release of a Request for Qualification (RFQ) for Energy Conservation Services
Communicate the release of a Request for Proposals (RFP) for Copiers
Review Change in Board Policy CV (Local):Facilities Construction
Policy Update 120: BBB(LOCAL): BOARD MEMBERS - ELECTIONS; CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS; CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE; FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; FO(LOCAL): STUDENT DISCIPLINE
District Improvement Plan and Campus Improvement Plans Formative Review for April 2023
Communication of new Administrative Policy for Audio Enhancements Audio Safety Systems District Wide
COMMUNICATION/ACTION Consider and/or Approve Staffing for the 2023-2024 School Year
Consider and/or Approve Tarleton State University - Memorandum of Understanding Distinguished High School Partnership Tarleton Today Program
Consider and/or Approve Lamar Institute of Technology (LIT) - Memorandum of Understanding
BOARD AND STAFF COMMENTS-ITEMS OF COMMUNITY INTEREST
12. BENEDICTION 13. ADJOURNMENT
1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
A. Visual Arts Scholastic Event B. Technology Student Association (TSA) State Winners C. Basketball and Soccer THSCA Academic All-State Recipients D. Lockhart Junior High School Color Guard E. Lockhart High School Color Guard
COMMUNICATION: A. Discussion of Districtwide Intruder Detection Audit Report Findings
COMMUNICATION 130 Environmental Park Partnership
A. Adjourned to Closed Session: 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. Intruder Detection Audit
BUSINESS: CONSENT AGENDA A. Approve Minutes: 1. March 27, 2023 2. April 10, 2023 B. Approve 2023-2024 Instructional Materials Allotment and TEKS Certification Form C. Approve Expenditure for Lockhart High School Project Graduation D. Approve Budget Amendments E. Approve DEC(LOCAL): COMPENSATION AND BENEFITS-LEAVES AND ABSENCES F. Approve Vendor Purchase for Food Service in Excess of $100,000 for the 2022-2023 School Year G. Review 2023-2024 Board of Trustees Regular Meeting Schedule H. Review Tax Collection Report I. Review Quarterly Investments Report
Holdsworth Center District Update
Progress Monitoring Data on District Achievement Targets
Southeast Service Corporation d/b/a SSC Service Solutions Presentation
Amend Transportation Management Services contract with Goldstar Transit
Communicate the release of a Request for Qualification (RFQ) for Energy Conservation Services
Communicate the release of a Request for Proposals (RFP) for Copiers
Review Change in Board Policy CV (Local):Facilities Construction
Policy Update 120: BBB(LOCAL): BOARD MEMBERS - ELECTIONS; CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS; CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE; FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; FO(LOCAL): STUDENT DISCIPLINE
District Improvement Plan and Campus Improvement Plans Formative Review for April 2023
Communication of new Administrative Policy for Audio Enhancements Audio Safety Systems District Wide
COMMUNICATION/ACTION Consider and/or Approve Staffing for the 2023-2024 School Year
Consider and/or Approve Tarleton State University - Memorandum of Understanding Distinguished High School Partnership Tarleton Today Program
Consider and/or Approve Lamar Institute of Technology (LIT) - Memorandum of Understanding
BOARD AND STAFF COMMENTS-ITEMS OF COMMUNITY INTEREST
12. BENEDICTION 13. ADJOURNMENT