January 16, 2024 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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Vietnam Veteran High School Diploma Recipient
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All American Cheerleaders
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TMEA All-State Band Member
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TMEA 5A All-State Treble Choir
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January is School Board Recognition Month - "Locally Elected, Community Connected"
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President Michael Wright - PRIDE High School and Carver Early Education Center
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Vice President Warren Burnett - Lockhart High School and Plum Creek Elementary
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Secretary Tom Guyton - Clear Fork Elementary
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Trustee Sam Lockhart - Lockhart Junior High School
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Trustee Rene Rayos - Bluebonnet Elementary
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Trustee Dr. Barbara Sanchez - Alma Brewer Strawn Elementary
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Trustee Rebecca Pulliam - Navarro Elementary
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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 551.074 (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee); and Texas Government Code Section 551.0821 (Deliberate a matter regarding a public school student in which personally identifiable information about the student will necessarily be revealed by the deliberation) specifically to discuss:
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Consideration of Level III parent complaint. Tex. Gov’t Code sec. 551.071; 551.129; 551.0821; 551.074.
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OPEN SESSION:
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Consider and possible action regarding Level III parent complaint
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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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Deliberate the Purchase of Real Property for the Location of Constructing Lockhart ISD Elementary #6 from PHAU-Lockhart 450 LLC Pursuant to Local Government Code §55.072
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Deliberate the Purchase of Real Property for the Location of Constructing Lockhart ISD Elementary #7 from Paloma Farms Partners, LP Pursuant to Local Government Code §55.072
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Deliberate the Contractual Terms for Purchase of Real Property for the Location of Constructing Lockhart ISD Elementary #6 and PHAU-Lockhart 450 LLC Pursuant to Local Government Code §551.072
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Superintendent's Year-End Performance Evaluation
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Superintendent's Contract
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Business: Consent Agenda
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Approval of Minutes:
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December 11, 2023
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Approve Budget Amendments
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Approve Second Amendment to Interlocal Cooperation Agreement (ILA) between Lockhart ISD and Caldwell Co.
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Approve LOCAL Policy Update 122: CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY; CSA(LOCAL): FACILITY STANDARDS SAFETY AND SECURITY; DC(LOCAL): EMPLOYMENT PRACTICES; EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS; EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS; EHBCA(LOCAL):COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION;FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE; FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT; FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION; FL(LOCAL): STUDENT RECORDS
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Approve New Innovative Courses
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Approve Resolution of the Board to Authorize a Campus to Accept Chaplain as a Volunteer
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Approve Purchase of Security Camera Servers
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Approve possible action delegating authority to the Superintendent to negotiate a final contract for the purchase of real property for the location of constructing Lockhart ISD Elementary #7 from Paloma Farms Partners, LP and returning the contract for final Board approval.
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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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Progress Monitoring Data on District Achievement Targets
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Navigate to '28 Mid-Year Update
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2024-2025 Academic Calendar
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Lockhart New Elementary School #6 Design Review
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Naming Lockhart New Elementary School #6
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COMMUNICATION/ACTION:
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Consider and/or Approve the Guaranteed Maximum Price for New Elementary School #6
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Discuss consider and take possible action to approve purchase of real property for constructing Elementary School #6 located in the J.B. Gray Survey, Abstract 116 Caldwell County from PHAU-Lockhart 450, LLC, for a purchase price of $836,352.00, and delegating authority to the Superintendent to finalize negotiations and execute a real estate purchase agreement, tender funds, and effectuate closing.
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Consider and/or Approve Energy Conservation Project
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Consider and/or Approve Proclamation of February as Career and Technical Education (CTE) Month
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Consideration and Possible Action to Extend Superintendent’s Contract and Approve Salary
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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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