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June 20, 2022 at 6:00 PM - Regular Meeting

1. Call to Order and Establish Quorum
Attachments: (1)
2. Pledge of Allegiance to the United States and Texas Flags
3. Special Recognition
3.A. Student Recognition - Golf Team
4. Public Hearing - 2022 - 2023 Budget & Proposed Tax Rate
5. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
6. Consent Items
Attachments: (1)
6.A. Minutes
Attachments: (2)
6.B. General Operating Checks and Financial Reports
Attachments: (4)
7. Reports
7.A. Superintendent Reports
Attachments: (1)
7.A.1. Closing Remarks
7.B. Administrator Reports
Attachments: (1)
7.B.1. Elementary Principal Report
Attachments: (1)
7.B.1.a. Enrollment, Transfers, Attendance, and Passing Rates
7.B.2. Secondary Principal Report
Attachments: (1)
7.B.2.a. End of Year Grades
7.B.2.b. Enrollment, Attendance, Transfers, and Passing Rate
7.B.2.c. STAAR Results
7.B.2.d. UIL Academic Update
7.C. Finance Director Report
Attachments: (1)
7.C.1. Utility Consumption and Tax Collection Reports
7.D. Athletic Director Report
Attachments: (2)
7.E. Technology Director Report
Attachments: (2)
8. Discussion / Action Items
8.A. Discuss and Possibly Approve 2022-2023 Stipend and Extra Duty Schedule
8.B. Discuss Approve 2022-2023 Lindsay ISD Budget.
8.C. Discuss and Possibly Approve Auditor's Letter of Engagement
8.D. Discuss and Possibly Approve Hazardous Transportation Zones Resolution
8.E. Discussion of Public Meeting and waiver of LISD Pre-K
8.F. Discuss and Possibly Approve the Lindsay ISD Wellness Plan
Attachments: (1)
8.G. Student Issues/Transfers
Attachments: (1)
8.H. Personnel Issues
Attachments: (1)
8.I. First State Bank Signature Cards
Attachments: (1)
8.J. Texas Education Agency District Approver
8.K. "Discuss and possibly approve Education Center Region 11 Benefits Cooperative Interlocal Agreement Resolution and Operational Procedures Agreement ESC Region 11 Cooperative for the 2022-2023 school year"  
Attachments: (2)
9. Executive Session as Authorized by Government Code, Chapter 551, Subchapters D and E.
9.A. Section 551.71:  Private consultation with board's attorney
9.B. Section 551.072:  Discussing purchase, exchange, lease, or value of real property
9.C. Section 551.073:  Discussing negotiated contracts for prospective gifts or donations
9.D. Section 551.074:  Discussing personnel or to hear complaints against personnel
9.E. Section 551.076:  Considering the deployment, specific occasions for, or implementation of security personnel or devices
9.F. Section 551.082:  Considering the discipline of a public school child, or complaint or charge against personnel
9.G. Section 551.0821:  To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation.
9.H. Section 551.083:  Consider the standards, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultations with representatives of employee groups
9.I. Section 551.084:  Excluding witnesses from a hearing
9.J. Section 39.030(a):  Assessment Instruments
9.K. Section 551.087:  Economic Development Negotiations
9.L. Section 418.183(f):  Homeland Security
9.M. Section 551.0785:  Medical or Psychiatric Records
10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
11. Adjourn

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