November 15, 2021 at 5:30 PM - Regular Meeting

1. Call to Order/ Establish a Quorum is Present

2. Pledge of Allegiance 

3. Opening Prayer

4. Welcome Visitors/Public Comment

5. Information

5.A. 2021 Annual Thanksgiving Luncheon reminder & details

5.B. 2022 School Board Trustee Election Timeline

5.C. Notice of Deadline to File Application for a place on the Leakey ISD Board Trustee Ballot

5.D. Update on the status of the Little Eagles Daycare grand opening at Leakey ISD.

5.E. Notify Board of recent discussions at the Real Central Appraisal District relative to exploring the acquisition of real property for a possible future building to house the RCAD, and potential budget impacts related thereto.

5.F. Assistant Principal and SRO

6. Consent Agenda

6.A. Consider for Approval the Minutes of the October 18, 2021 Regular Board Meeting.

6.B. Consider for Approval the Payment of the Bills and Invoices for the period 10/14/2021 to 11/09/2021.

6.C. Consider and Approve a request from the Real Central Appraisal District to issue taxpayer refunds totaling $5,759.71 that occurred as a result of applying escrow payments to accounts for the 2021 tax year, or, changes in ownership, or, corrections, or, changes to values or exemptions. 

7. Discussion and Business Action Items

7.A. Consider and approve TASB Update 118 to Board Policy 

7.B. Consider and approve giving the superintendent final authority to provide notice to TRS on whether Leakey ISD will stay in the TRS-ActiveCare program or select an alternative health care provider/program. Additional information and guidance will be provided relative to statutory legislation and a timeline. The District must notify TRS by December 31, 2021.

7.C. Periodic review and possible updates to LISD ESSER II & III Grant Funding Plan. LISD was awarded ESSER II grant funds via NOGA 21521001193902 issued on November 2, 2021, and ESSER III grant funds via NOGA 21528001193902 issued on  August 23, 2021.

7.D. Consider and Approve a Resolution of Votes Cast to Elect Directors for the Uvalde County Appraisal District  Board of Directors for a two-year staggered term effective January 1, 2022, for fiscal years 2022-2023.

7.E. Consider and Approve a Resolution of Votes Cast to Elect Directors for the Real Central Appraisal District Board of Directors for a two-year staggered term effective January 1, 2022, for fiscal years 2022-2023.

7.F. Consider and Approve issuing Covid-19 retention stipends to all employees to allow the District to retain high caliber personnel needed to ensure that student needs are met campus-wide. All staff have taken on additional duties as a result of Covid-19 relating to educating, transporting, feeding, and supporting students and providing a safe return to campus. As well as a 25% enrollment growth throughout the year. Stipends will be covered using ESSER II grant funds. This will be a one-time payment to employees who are employed as of December 15, 2021.

7.G. Consider and approve a waiver for a Low Attendance Day on 11/3/021

8. Closed Session

9. Open Session- Action Items from Closed Session

10. Campus and Department Reports

10.A. Maintenance Report

10.B. Transportation Report

10.C. Athletic Director Report

10.D. Principal's Report

10.E. Business Manager's Report

10.E.1. Business Manager's Summary Report

10.E.2. Updated Summary of Finance Report

10.F. Superintendent's Report

10.F.1. Divide ISD

11. Adjourn