June 26, 2023 at 5:35 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. Recognitions

6. Information

7. Consent Agenda

7.A. Consider and Approve Payment of the Bills and Invoices for the period May 20,  through June 20, 2023.

7.B. Consider for Approval the Minutes of the May 22, 2023 Regular Board Meeting.

7.C. Consider for Approval the Minutes of the May 22, 2023 Public Hearing.

8. Discussion and Business Action Items

8.A. Consider and approve a waiver for staff development minutes to count as instructional minutes for the 2023-2024 school year

8.B. Consider for Approval Leakey ISD Budgets for the 2023-2024 school year as follows: General Fund 199, Cafe Fund 240, and Debt Service Fund 599. Budget schedules will be handed out at the meeting.

8.C. Consider and Approve end-of-year budget amendments for the fiscal year ended June 30, 2023.

8.D. Consider and approve the final DOI plan as presented for July 1, 2023- June 30, 2028

9. Closed Session

10. Open Session- Action Items from Closed Session

11. Campus and Department Reports

11.A. Maintenance Report

11.B. Transportation Report

11.C. Leakey ISD Police Department Report

11.D. Athletic Director Report

11.E. Principal's Report

11.F. Business Manager's Report

11.G. Superintendent's Report

11.G.1. Hires

11.G.2. Resignation

11.G.3. Divide ISD

12. Adjourn