August 7, 2023 at 6:00 PM - Regular Meeting
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1. Declaration of Quorum, Call to Order, Prayer and Pledge of Allegiance
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2. Recognition
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3. Open Forum
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4. Consent Agenda
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4.A. Minutes of School Board Meetings: Regular Meeting on July 3 and Called Meeting on July 3, 20 and 27, 2023
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4.B. Budget Amendment
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4.C. Quarterly Investment Report
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4.D. Notification of Resignation of Professional Personnel
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4.E. Notification of Selection of Professional Personnel
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4.F. Bids: Miscellaneous Vendors and Maintenance/Transportation Vendors
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4.G. Purchasing Cooperative Fees Paid by Lampasas ISD in 2022-2023
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4.H. Skyward Annual License Fee
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4.I. Consultant Services for IT Network Issues
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4.J. Renewal of Property and Casualty Insurance
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4.K. Student Code of Conduct
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4.L. Second Reading and Approval of Policy Update 121, Affecting Local Policies; CFB(LOCAL): Accounting - Inventories; CKE(LOCAL): Safety Program/Risk Management - Security Personnel; CKEC(LOCAL): Security Personnel - School Resource Officer; 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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4.M. Adjunct Staff Members for 2023-2024
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4.N. Change September Board Meeting Date to September 11, 2023
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4.O. School District Teaching Permits
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4.P. Resolution to enter Purchasing Interlocal Agreement with Region 15
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4.Q. Region 12 ESC Shared Services Agreement for 2023-24
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5. List of Bills
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6. Presentation of "Safe Return to In-Person Instruction and Continuity of Services Plan" and "Use of Funds Plan" for ESSER III Grant
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7. Public Comment on "Safe Return to In-Person Instruction and Continuity of Services Plan" and "Use of Funds Plan" for ESSER III Grant
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8. Date for Public Hearing on Budget and Proposed Tax Rate for 2023-2024 (08-28-23)
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9. Commitment of Unrestricted Fund Balance Available in FY 2022-2023
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10. Administrative Reports
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10.A. Curriculum/Instruction
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10.B. Business/Support Services
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11. Consultation with Attorney Regarding Petition for Detachment and Annexation
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12. Adjournment
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