May 24, 2021 at 6:30 PM - Regular
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Call to Order
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Pledge of Allegiance
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Invocation
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Recognitions
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Universal Technical Institute Top Tech Challenge First Place Winner
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Elementary Million Word Readers
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Outstanding Lockhart FFA Competitors
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THSCA Academic All-State - Tennis
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Technology Student Association (TSA) - State Competitors
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College Board National African American Recognition Program
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College Board National Rural and Small Town Recognition Program
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Public Comment
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CLOSED SESSION:
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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:
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Superintendent's Performance Review
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Business: Consent Agenda
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Approval of Minutes:
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April 26, 2021
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May 3, 2021
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Approve 2021-2022 Board of Trustees Regular Meeting Schedule
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Approve Disposal of Out of Adoption Instructional Materials
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Review Cash Investments Report
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Review Tax Collection Report
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COMMUNICATION
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School Health Advisory Committee Report
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Progress Monitoring Data on District Achievement Targets
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Leading Forward 2021-2022
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Review 2021 Tax Rate to be Published
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Review Date for Public Meeting on 2021-2022 Budget
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Review Purchases from Skyward in Excess of $50,000
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Bank Depository Contract Renewal
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Review 2021-2022 ESC-13 Commitment Forms
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Replacement of Navarro Chiller
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Review Competitive Sealed Proposal for Plumbing and Fire Alarm for Portable
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COMMUNICATION/ACTION:
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Consider and/or Approve 2021-2022 Employee Compensation Plan
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Consider and/or Approve Revisions to Caldwell County Cooperative Special Education Shared Services Arrangement Agreement
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Consider an/or Approve Board Resolution regarding ESSER III Resolution and Policy CB(LOCAL), State and Federal Revenue Services
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Consider and/or Approve Staffing for the 2021-2022 School Year
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Consider and/or Approve Optional Masks Policy
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BOARD AND STAFF COMMENTS-ITEMS OF COMMUNITY INTEREST*
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BENEDICTION
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ADJOURNMENT
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