August 21, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order and Establish Quorum
Attachments:
(
)
|
2. Pledge of Allegiance to the United States and Texas Flags
Attachments:
(
)
|
3. Public Hearing on Proposed 2023-2024 Tax Rate
Description:
The public hearing on the proposed 2023 - 2024 tax rate is a process in which tax payers have the opportunity to review and provide feedback on the proposed tax rate. The Board President will open the Public Hearing and the Superintendent will present, if needed, the proposed tax rate. At the conclusion of the presentation, any taxpayer may provide comments or ask questions relating to the proposed tax rate.
The proposed tax rate for Lindsay ISD is $0.7095 for Maintenance and Operations (M&O) and $0.27 for Interest and Sinking (I&S). The combined tax rate will be $0.9795. The purpose for which the tax is levied is to provide a free and appropriate education to the children who reside within the Lindsay ISD boundaries. |
4. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
Attachments:
(
)
|
5. Consent Items
Attachments:
(
)
|
5.A. Minutes
|
5.B. General Operating Checks and Financial Reports
|
6. Reports
|
6.A. Superintendent Reports
Attachments:
(
)
|
6.A.1. Safety
|
6.A.2. Preliminary First Rating
|
6.B. Administrator Reports
Attachments:
(
)
|
6.B.1. Elementary Principal Report
|
6.B.1.a. Enrollment, Transfers, Attendance, and Passing Rates
|
6.B.1.b. Upcoming Events
|
6.B.2. Secondary Principal Report
|
6.B.2.a. Enrollment, Attendance, Transfers, and Passing Rate
|
6.B.2.b. Updates and Upcoming Events
|
6.C. Finance Director Report
Attachments:
(
)
|
6.C.1. Utility Consumption and Tax Collection Reports
|
6.D. Athletic Director Report
Attachments:
(
)
|
6.E. Technology Director Report
Attachments:
(
)
|
6.F. Transportation Director Report
|
6.G. Maintenance Director Report
Attachments:
(
)
|
7. Discussion / Action Items
|
7.A. Review/Discuss/Approve Maintenance Tax Rate of $0.7280 and Interest and Sinking Tax Rate of $0.27 for a combined tax rate of $0.9980.
|
7.B. Review/Discuss/Approve Lindsay ISD Property and Casualty Insurance Renewal
|
7.C. Review/Discuss/Approve Student Accident Insurance Proposal
|
7.D. Review/Discuss/Approve Agreement with Claims Administrative Services to provide our Workers' Compensation Insurance
|
7.E. Review/Discuss/Approve Board Resolution Extending Depository Contract for Funds Of Lindsay Independent School District
|
7.F. Review/Discuss/Approve Naming Steve Cope as Records Management Officer for Lindsay ISD
|
7.G. Consider and possible action to approve resolution regarding the provision of armed security officers on District campuses.
|
7.H. Personnel Issues
Attachments:
(
)
|
7.I. Student Issues/Transfers
Attachments:
(
)
|
8. Executive Session as Authorized by Government Code, Chapter 551, Subchapters D and E.
|
8.A. Section 551.71: Private consultation with board's attorney
|
8.B. Section 551.072: Discussing purchase, exchange, lease, or value of real property
|
8.C. Section 551.073: Discussing negotiated contracts for prospective gifts or donations
|
8.D. Section 551.074: Discussing personnel or to hear complaints against personnel
|
8.E. Section 551.076: Considering the deployment, specific occasions for, or implementation of security personnel or devices
|
8.F. Section 551.082: Considering the discipline of a public school child, or complaint or charge against personnel
|
8.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.
|
8.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
|
8.I. Section 551.084: Excluding witnesses from a hearing
|
8.J. Section 39.030(a): Assessment Instruments
|
8.K. Section 551.087: Economic Development Negotiations
|
8.L. Section 418.183(f): Homeland Security
|
8.M. Section 551.0785: Medical or Psychiatric Records
|
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
|
10. Adjourn
|