June 21, 2021 at 5:35 PM - Regular Meeting

1. Pledge of Allegiance 

2. Opening Prayer

3. Welcome Visitors/Public Comment

4. Information

5. Consent Agenda

5.A. Consider for Approval Minutes of the Regular LISD Board of Trustees meeting that was held on Monday, May 17, 2021.

5.B. Consider for Approval Minutes of the Budget Workshop that was held on Monday, June 7th, 2021. 

5.C. Consider for Approval Payment of Bills and Invoices Report (FIN1750) for the time period 05/08/2021 through 06/17/2021.

6. Discussion and Business Action Items

6.A. Consider and approve leasing a portable building for day care or rennovations to the gym. 

6.A.1. Mobile Modular

6.A.2. WillScot

6.A.3. Satellite Shelters

6.B. Consider and accept the bid for connecting to the city sewer. 

6.C. Consider and approve moving money from fund balance to pay for sewer upgrades. 

6.D. Consider for Approval Fiscal Year 2021 Budget Amendments as Presented. A handout will be presented at the meeting.

6.E. Consider for Approval Leakey ISD Budgets for the 2021-2022 school year as follows: General Fund 199, Cafe Fund 240, Debt Service Fund 599, and Daycare Enterprise Fund (code TBD). 

6.F. Consider and Approve student insurance for the 2021-22 school year. Two to three bids will be presented to the Board for consideration and the Board will make a determination.

6.G. Consider and approve the student parent handbook as presented or amended

6.H. Consider and approve granting the superintendent authority to execute expenditures of over $10,000 with consutlation of the School Board President

7. Closed Session

7.A. Review and consider applicants for the athletic director/ head football coach

7.A.1. 1

7.A.2. 2

7.A.3. 3

7.A.4. 4

7.A.5. 5

7.A.6. 6

7.A.7. 7

7.A.8. 8

7.A.9. 9

7.A.10. 10

7.A.11. 11

7.A.12. 12

7.A.13. 13

7.A.14. 14

8. Open Session- Action Items from Closed Session

8.A. Consider and approve hiring the Athletic Director/ Head Football Coach for LISD

9. Campus and Department Reports

9.A. Maintenance Report

9.B. Transportation Report

9.C. Athletic Director Report

9.D. Principal's Report

9.E. Business Manager's Report and Year-End Summary Report

9.E.1. End of Year Summary of Finance Template updated and adjusted for changes in tax revenue.

9.E.2. Cash Flow report projections for FY22 through October 2021 will be provided. 

9.F. Superintendent's Report

9.F.1. Resignations

9.F.1.a. 1

10. July LISD School Board Meeting. 

11. Adjourn