April 24, 2023 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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Recognitions
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Visual Arts Scholastic Event
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Technology Student Association (TSA) State Winners
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Basketball and Soccer THSCA Academic All-State Recipients
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Lockhart Junior High School Color Guard
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Lockhart High School Color Guard
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Public Comment
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COMMUNICATION:
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Discussion of Districtwide Intruder Detection Audit Report Findings
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CLOSED SESSION:
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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:
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Intruder Detection Audit
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BUSINESS: CONSENT AGENDA
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Approve Minutes:
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March 27, 2023
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April 10, 2023
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Approve 2023-2024 Instructional Materials Allotment and TEKS Certification Form
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Approve Expenditure for Lockhart High School Project Graduation
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Approve Budget Amendments
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Approve DEC(LOCAL): COMPENSATION AND BENEFITS-LEAVES AND ABSENCES
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Approve Vendor Purchase for Food Service in Excess of $100,000 for the 2022-2023 School Year
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Review 2023-2024 Board of Trustees Regular Meeting Schedule
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Review Tax Collection Report
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Review Quarterly Investments Report
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COMMUNICATION
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130 Environmental Park Partnership
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Holdsworth Center District Update
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Progress Monitoring Data on District Achievement Targets
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Southeast Service Corporation d/b/a SSC Service Solutions Presentation
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Amend Transportation Management Services contract with Goldstar Transit
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Communicate the release of a Request for Qualification (RFQ) for Energy Conservation Services
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Communicate the release of a Request for Proposals (RFP) for Copiers
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Review Change in Board Policy CV (Local):Facilities Construction
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District Improvement Plan and Campus Improvement Plans Formative Review for April 2023
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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
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Communication of new Administrative Policy for Audio Enhancements Audio Safety Systems District Wide
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COMMUNICATION/ACTION
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Consider and/or Approve Staffing for the 2023-2024 School Year
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Consider and/or Approve Tarleton State University - Memorandum of Understanding Distinguished High School Partnership Tarleton Today Program
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Consider and/or Approve Lamar Institute of Technology (LIT) - Memorandum of Understanding
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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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