August 19, 2024 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. STAAR/EOC data overview
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3.b. Supplemental instructional resource audit
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3.c. Preliminary FIRST ratings released
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3.d. Enrollment update
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4. DISCUSSION ITEMS
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4.a. Board Agenda for September Regular Meeting (Review)
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4.b. Team of 8 training - September 16 (need to set a time)
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4.c. Line item budget
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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. Consider and Approve 24/25 Budget
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5.c. Consider and Approve 24/25 Tax Rate
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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 THE REDEMPTION OF CERTAIN CURRENTLY OUTSTANDING DISTRICT OBLIGATIONS RELATED TO TAX YEAR 2024; DIRECTING THAT THE BOARD SECRETARY, OR THEIR 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. 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 RELATED TO TAX YEAR 2025; DIRECTING THAT THE BOARD SECRETARY, OR THEIR 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.f. Consider and Approve Policy Update 123
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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5.g. Consider and Approve Adjunct Faculty Agreements
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5.h. Approve modified schedule state assessment testing days waiver
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5.i. Endorsement for Region 13 Place C on TASB, Board of Directors
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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. Superintendent Goals
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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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