August 21, 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. Recognition of New Board Member
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4. ACTION ITEMS
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4.a. Consider and Adopt a Long-Range Facilities Master Plan in accordance with the Texas Administrative Code
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4.b. CONSIDERATION AND APPROVAL OF AN ORDER CALLING A BOND ELECTION TO BE HELD BY THE LEXINGTON INDEPENDENT SCHOOL DISTRICT; MAKING PROVISION FOR THE CONDUCT OF A JOINT ELECTION; AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO SUCH ELECTION
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4.c. CONSIDERATION AND APPROVAL OF A RESOLUTION RELATING TO ESTABLISHING THE DISTRICT’S INTENTION TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF FUNDS RELATING TO CONSTRUCTING AND EQUIPPING VARIOUS DISTRICT IMPROVEMENTS FROM THE PROCEEDS OF TAX-EXEMPT OBLIGATIONS TO BE ISSUED BY THE DISTRICT FOR AUTHORIZED PURPOSES; AUTHORIZING OTHER MATTERS INCIDENT AND RELATED THERETO; AND PROVIDING AN EFFECTIVE DATE
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5. Superintendent's Report
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5.a. STAAR - EOC update
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5.b. Enrollment Update
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5.c. FIRST Financial Rating
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6. DISCUSSION ITEMS
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6.a. Board Agenda for September Regular Meeting (Review)
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6.b. Budget Workshop
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7. ACTION ITEMS
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7.a. Consent Agenda (Action)
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7.a.1) Minutes of Previous Meeting
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7.a.2) Board Financial Report-Revenues and Expenditures
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7.a.3) Quarterly Investment Report
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7.b. Consider and Approve Updated Teacher and Admin. pay scales
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7.c. Consider and Approve the Budget for the 23/24 Fiscal Year
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7.d. Consider and Approve the change to CO(Local) Policy
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7.e. Consider and Approve Adjunct Faculty Agreements
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7.f. Final Reading - Policy Update 121
(LOCAL) policies CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
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7.g. Call Meeting for Public Hearing to Discuss Budget and Proposed Tax Rate for 23/24 School Year
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7.h. Consider and approve Modified Schedule State Assessment Testing Days Waiver
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7.i. Consider and Approve Budget Amendment
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7.j. Consider and Approve Budget Amendment
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7.k. Consider and Approve Contract for Collection Services with Lee County
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7.l. Consider and Approve removing Karah Falke and adding Kelsey Fernandez to the Round Top Bank High School Activity Account # 4300518
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8. 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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8.a. Personnel
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8.b. Safety and Security
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8.c. Real Property
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8.d. Superintendent Goals
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9. ACTION ITEMS FROM EXECUTIVE SESSION
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9.a. Personnel
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9.b. Action on Real Property
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9.c. Consider and Approve SRO Agreement with Lee County
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9.d. Approve House Bill 3 Resolution
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9.e. Approve Guardian Program
Description:
House Bill 3 Resolution
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9.f. Approve amended Student Code of Conduct
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