June 17, 2024 at 7:00 PM - Regular Board Meeting

1.  Call to Order and Opening Prayer.  The subjects to be discussed or considered or upon which any formal action may be taken are listed below.  Items do not have to be taken in the same order as shown on this meeting notice.

2. Public Comment: All persons who address the Board at this time must sign up before the meeting begins.

3. Consent Agenda: Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

3.a. Minutes of the previous meeting

3.b. Monthly financial reports/bill review

3.c. Confirm next Board meeting date: July 15th at 7:00 p.m. or 12:00 p.m.

4. Action Items

4.a. Discussion and possible action to approve the appointment of a trustee for the currently vacant trustee position.

4.b. PUBLIC HEARING: Discussion and possible action to approve the Budget for 24-25 SY, ESSA Federal Grant Funding, and Discuss the Proposed Tax Rate.

4.c. Discussion and possible action to consider approval of the Interlocal Agreement with Floydada ISD to provide DAEP services for Lorenzo ISD students assigned to DAEP for the 2024-2025 School Year.

4.d. Discussion and possible action to approve the renewal of the Food Service Management Contract with Southwest Foodservice Excellence (SFE) for the 2024-2025 School Year.

5. Superintendent's Reports

5.a. Reports from Assistant Superintendent/CFO, EPEC Director, High School Principal, Elementary School Principal, Athletic Director, Technology Director, Maintenance/Custodial Director, the Nurse, or others as determined by the Superintendent.

5.b. Report on the 2023-2024 Preliminary Assessment Report of Student Performance on STAAR for Elementary and Secondary.

6. Personnel: Consider Superintendent Recommendations regarding the employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code 551.074).
A.  Action to hire secondary staff, if any.
B.  Action to hire elementary staff, if any.
C.  Action to hire EPEC staff, if any.
D.  Action to re-employ or terminate probationary contract employees, if any.
E.  Propose non-renewal term contract employees, if any.
F.  Discussion of contracts and employee agreements for employees, if any.
G. Employee resignations: Shelby Estrada, Assistant Principal
 

7. EXECUTIVE SESSION:  If during the course of the meeting, a discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, and Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.

8. Adjourn


This notice was posted in compliance with the Texas Open Meetings Act on Thursday, June 12, 2024, at 2:00 p.m.
 

Dr. Gregory Nelson
Lorenzo ISD Superintendent