September 26, 2022 at 6:30 PM - Regular
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Call to Order
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Presentation of Colors by JROTC
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Invocation
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Recognition:
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2022 Convocation Student Performance Honorees
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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 551.071 (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:
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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.
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Consideration of Superintendent’s recommendation to report to TEA certified educator(s) who abandoned contract
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Superintendent's Monthly Performance Evaluation
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Business: Consent Agenda
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Approve Minutes
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August 22, 2022
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Approve Resolution Regarding Board Review of Board Policy CDA (local) - OTHER REVENUES - INVESTMENT
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Approve Purchase of Leader in Me Program Materials
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Approve Lockhart ISD and Austin Community College 2022-2025 Early College Start Memorandum of Understanding
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Approve Interlocal Participation Agreement (IPA) between Caldwell County SSA and the TASB Risk Management Fund (Fund)
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Approve Food Service Equipment RFP
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Approve Capital Area Council of Governments (CAPCOG) General Assembly Representative
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Approve Budget Amendments
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Approve NCPA Purchasing Cooperative
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Approve Amendments to the 2022-2023 Employee Compensation Plan
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Approve Waiver to use an alternate 7th Grade Reading Instrument
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Approve Purchase in Excess of $100,000 for Special Education Student Placement in Residential Facility
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Approve Purchase in Excess of $100,000 for the STAR Autism Program
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Approve Additional Staffing for the 2022-2023 School Year
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Review Tax Collection Report
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Review Cash Investment Report
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COMMUNICATION:
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Progress Monitoring Data on District Achievement Targets
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2022-2023 Budget Update
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Review issuing an RFP for Audio Video Safety Systems
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2022-2023 LISD District Improvement Plan and Campus Improvement Plans
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COMMUNICATION/ACTION:
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Consider and/or Approve Request for Maximum Class Size Waivers
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Consider of Certification of Unopposed Candidates, and possible action to cancel Trustee election
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Consider and/or Approve Land Purchase in the Perry Homes Juniper Springs Development
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Consideration and possible action regarding Superintendent’s recommendation to report to TEA certified educator who abandoned contract
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Possible action on matters discussed in closed session including Chapter 313 Application No. 1867 Exodus Solar, LLC.
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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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