July 22, 2024 at 6:30 PM - Regular

Call to Order

Pledge of Allegiance

Invocation

Recognition

Introduction of the Clear Fork Elementary Principal

Introduction of the G.W. Carver Early Education Principal

Introduction of the Navarro Elementary Principal

PUBLIC HEARING

Public Hearing for Optional Flexible School Day Program (OFSDP) for Pride High School for the 2024-2025 School Year

Public Comments

CLOSED SESSION:

Adjourned to Closed Session: Pursuant to Texas Government Code Section 551.072 (Deliberation Regarding Real Property); and 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); specifically to discuss:

Plan for Superintendent's Mid-Year Evaluation

Business: Consent Agenda

Approval of Minutes:

June 24, 2024

Approve Request for Advanced Class Waivers for Extracurricular Participation

Approve Administrators for the List of Certified T-TESS Appraisers for the 2024-2025 School Year

Approve T-TESS Appraisal Calendar

Approve List of Vendor Purchases in Excess of $100,000 for the 2024-2025 School Year

Approve Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement

Approve the Purchase of Band Instruments

Approve Optional Flexible School Day Program (OFSDP) for Pride High School for the 2024-2025 School Year

Approve Budget Amendments

Approve Early College High School Course - Pathways to College and Career

Approve Furniture, Fixtures, and Equipment (FF&E) Purchase for Lockhart High School 

Review Quarterly Investments Report

Review Tax Collection Report

COMMUNICATION

Caldwell County Appraisal District 2025 Budget Presentation

Parent Forum Update

School Health Advisory Committee Report

Review Local Policy Update 123: BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION; BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES; CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT; CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS; CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS; CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT; DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS; DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES; EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION; EF(LOCAL):INSTRUCTIONAL RESOURCES; EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS; EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS; FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; GF(LOCAL): PUBLIC COMPLAINTS

COMMUNICATION/ACTION

Consider and/or Approve Contract for Election Services between Caldwell County and Lockhart ISD for November 5, 2024 General Election

Consider and/or Approve Order Calling General Election to be held November 5, 2024 for LISD Board of Trustees District #1, #2, #3 and #4 Positions

Consider and/or Approve the Authorization (sale/lease) of approximately ten (10) acres of land for the construction of an Aquatics Facility on the southwest portion of the Navarro Elementary School property located at the intersection of San Jacinto Street and Center Street

Consider and/or Approve Lockhart ISD 2024-2025 Student Code of Conduct

Consider and/or Approve Agreement Between Lockhart ISD and Communities In Schools of Central Texas, 2024-2025 

Consider and/or Approve Memorandum of Understanding Between the City of Lockhart and Lockhart ISD for the 2024-2025 School Year for School Resource Officers

Consider and/or Approve 2024 Nomination for Position on the Texas Association of School Boards, Region 13, Position C

BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*

BENEDICTION

ADJOURNMENT