June 12, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Public Comment
Description:
Any interested citizen may use not more than three minutes to present any subject that may affect the school district.
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3. Superintendent's Report
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3.a. CD rate change
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3.b. Remaining construction funds for the Multi-Event Center
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3.c. Substitute Teacher Fill Rate
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3.d. Budget Workshop
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4. DISCUSSION ITEMS
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4.a. Board Agenda for July Regular Meeting (Review)
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4.b. SLI
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4.c. Possible Bond Election
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5. ACTION ITEMS
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5.a. Consent Agenda (Action)
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5.a.1) Minutes of Previous Meeting
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5.a.2) Board Financial Report-Revenues and Expenditures
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5.b. Consideration and Action to Approve LISD to Pursue the District of Innovation Designation as Authorized by HB 1842
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5.c. Consider and Approve Property & Casualty Insurance
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5.d. CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE BOARD OF TRUSTEES OF THE LEXINGTON INDEPENDENT SCHOOL DISTRICT PROVIDING FOR THE DEFEASANCE AND CALLING FOR REDEMPTION OF CERTAIN CURRENTLY OUTSTANDING DISTRICT OBLIGATIONS; DIRECTING THAT THE BOARD SECRETARY, OR HER DESIGNEE, EFFECTUATE THE REDEMPTION OF THESE OBLIGATIONS; AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT; AND OTHER MATTERS IN CONNECTION
THEREWITH |
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5.e. Consider and Approve Expenditure over $50,000
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5.f. Consider and Approve Depository Contract
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5.g. Consider and Approve Server Room Generator Bid
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5.h. Consider and Approve Budget Amendment
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5.i. Consider and Approve Budget Amendment
Description:
Consider and Approve Budget Amendment
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5.j. Consider and Approve Budget Amendment
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5.k. Consider and Approve update to Board Operating Procedures
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6. EXECUTIVE SESSION
Under Government Code 551.072, 551.074, 551.076 and 551.089 we will now go into Executive Session |
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6.a. Personnel
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6.b. Safety and Security
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6.c. Real Property
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6.d. Board Goals
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6.e. Discuss Board Member Vacancy
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7. ACTION ITEMS FROM EXECUTIVE SESSION
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7.a. Personnel
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7.b. Action on Real Property
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7.c. Possible Appointing of Board Member to Fill Vacancy Until the Next General Election
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