August 12, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order and establishment of a quorum
Presenter:
Board President
|
|
2. Opening of meeting
Presenter:
Board President
|
|
3. CONSENT AGENDA
|
|
3.A. Consider approval of authorization for Lamar CISD PD Chief of Police to establish Reserve Officer Program
Presenter:
Henry Garcia
Attachments:
()
|
|
4. FUTURE ACTION ITEMS
|
|
5. ACTION ITEMS
|
|
5.A. Discussion and possible approval of meeting date, discuss tax rate, and designate officer
Presenter:
Jill Ludwig
Attachments:
()
|
|
5.B. Consider approval of Policy FM (Local) - Home School UIL Participation Policy
Presenter:
Marlon Waites
Attachments:
()
|
|
5.C. Consider approval of Student Code of Conduct
Presenter:
Marlon Waites
Attachments:
()
|
|
5.D. Consider approval of order calling a bond election to be held by Lamar CISD, making provision for the conduct of election, and resolving other matters incident and related to such election
Presenter:
Greg Buchanan
Attachments:
()
|
|
6. INFORMATION ITEMS
|
|
7. FUTURE CONSENT AGENDA
|
|
8. CLOSED SESSION
Description:
Consider ratification of payments approved and included in 2025-2026 general fund budget adopted on June 17, 2025
|
|
8.A. Adjournment to closed session pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082, the Open Meetings Act, for the following purposes:
(Time___________________)
|
|
8.A.1. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
|
|
8.A.1.a. Approval of personnel recommendations for employment of professional personnel
|
|
8.A.1.b. Employment of professional personnel
Presenter:
Alphonso Bates
|
|
8.A.1.c. Employee resignations and retirements
Presenter:
Alphonso Bates
|
|
8.A.1.d. Withdrawal of proposed termination of Fara Harkrider employment contract due to resignation
Presenter:
Alphonso Bates
|
|
8.A.2. Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property
|
|
8.A.2.a. Land
|
|
8.A.3. Section 551.071 - To meet with the District's attorney to discuss matters in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act, including the grievance/complaint hearing.
|
|
8.A.3.a. Any item listed on the agenda
|
|
8.A.3.b. Discuss pending, threatened, or potential litigation, including school finance litigation
|
