June 29, 2020 at 5:35 PM - Regular Meeting

1. Pledge of Allegiance 

2. Opening Prayer

3. Welcome Visitors/Public Comment

4. Information

4.A. CARES Act Funding - Inform Board of intent to apply for and utilize various funding sources related to district operating expenses incurred throughout COVID-19.
Sources include: ESSER (Elementary and Secondary School Emergency Relief) Fund & CRF (Coronavirus Relief Fund). In addition to CARES act funding, FEMA (Federal Emergency Management Agency) offers some possible relief and this option will be reviewed.

5. Consent Agenda

5.A. Consider for Approval Minutes of the Regular LISD Board of Trustee Meeting held on May 4, 2020. 

5.B. Consider for Approval Minutes of the Budget Workshop held on June 1, 2020.

5.C. Consider for Approval Minutes of the Special LISD Board of Trustee Meeting held on June 1, 2020.

5.D. Consider for Approval Payment of Bills and Invoices Report (FIN1750) for the time period 04/29/2020 through 06/24/2020.

5.E. Consider for Approval Engagement of Neffendorf & Knopp, P.C. for performing an audit of the financial statements of the District for the period ending June 30, 2020.

6. Discussion and Business Action Items

6.A. Consider and adopt a Resolution for the Support of Military Children and Families

6.B. Consider and approve adopting a plan to make Leakey ISD a District of Innovation.

6.C. Consider and Approve participation in the Texas Schools Health Benefits Program for alternate group health medical coverage.

6.D. Consider and adopt an interlocal agreement and addendum between the Texas Schools Health Benefits Program and the District.

6.E. Consider and approve adopting Board Policy to reflect changes due to adopting the District of Innovation plan as presented. 

6.F. Consider and approve the 2020-2021 Student Code of Conduct

6.G. Consider and Approve the 2020-2021 Student Parent Handbook

6.H. Consider for Approval a request by Real County Appraisal District to issue two taxpayer refunds that were generated due to the activation of exemptions retroactively for 2019 on accounts that were already paid. Source documentation attached.

6.I. Consider for Approval Fiscal Year 2020 Budget Amendments as Presented. Handout will be presented at meeting.

6.J. Consider and Approve Texas Association of School Boards (TASB) Risk Management Fund insurance renewal for the 2020-21 year. 

6.K. Consider for Approval Leakey ISD Budgets for the 2020-2021 school year as follows: General Fund 199, Cafe Fund 240, and Debt Service Fund 599.

6.L. Consider and approve adopting the list of eligible materials provided in Proclamation 2020 for High School ELAR. 

7. Closed Session

8. Open Session- Action Items from Closed Session

9. Campus and Department Reports

9.A. Principal's Report

9.B. Athletic Report 

9.C. Transportation Report

9.D. Maintenance Report

9.E. Business Manager's Report and Year-End Summary Report

9.E.1. End of Year Summary of Finance Template updated and adjusted for changes in tax revenue, COVID-19 closure adjustement, and ESSER Federal Funds. Source Documentation Provided (data entry).

9.E.2. Cash Flow FY20 to FY21 (will be handed out at meeting)

9.F. Superintendent Report

9.F.1. Hires:

10. Adjourn