March 27, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order/ Establish a Quorum is Present
Agenda Item Type:
Action Item
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2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Description:
Pledge of Allegiance
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3. Opening Prayer
Agenda Item Type:
Procedural Item
Description:
Opening Prayer
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4. Welcome Visitors/Public Comment
Agenda Item Type:
Procedural Item
Description:
Welcome Visitors/Public Comment
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5. Information
Agenda Item Type:
Information Item
Description:
Information
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5.A. Nueces River Authority meeting on 3/24/2023
Agenda Item Type:
Action Item
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5.B. Trustee election updates: location, workers, publication of Notice of Trustee Election, coordination with Real county clerk and TAC, etc.
Agenda Item Type:
Action Item
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6. Consent Agenda
Agenda Item Type:
Consent Agenda
Description:
Consent Agenda
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6.A. Consider and Approve the Minutes of the Regular Board Meeting of the Board of Trustees of Leakey ISD that was held on February 8, 2023.
Agenda Item Type:
Consent Item
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6.B. Consider and Approve the Minutes of the Special Board Meeting of the Board of Trustees of Leakey ISD that was held on March 6, 2023.
Agenda Item Type:
Consent Item
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6.C. Consider and Approve payment of the bills and invoices for the period 02/01/2023 through 03/24/2023.
Agenda Item Type:
Consent Item
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6.D. Annual Investment Policy Review Requirement - Consider & Approve Review of Local Policy CDA: Investment Policy. No changes are recommended at this time.
Agenda Item Type:
Consent Item
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6.E. Triennial School Wellness Policy Review Requirement - Consider & Approve Review of Local Policy FFA: Student Welfare- Wellness and Health Services Plan. No changes are recommended at this time.
Agenda Item Type:
Consent Item
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6.F. Consider and Approve a request from the Real Central Appraisal District to issue taxpayer refunds totaling $6,242.21 that have resulted from changes in ownership, corrections, changes to values, or changes to exemptions.
Agenda Item Type:
Consent Item
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7. Discussion and Business Action Items
Agenda Item Type:
Action Item
Description:
Discussion and Business Action Items
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7.A. Consider and approve granting the superintendent the authority to purchase buses not to exceed $75,000 each, but under a combined $120,000
Agenda Item Type:
Action Item
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7.B. Consider and approve allowing the superintendent to purchase wraps for up to three buses. The expenditure will most likely go beyond the $10,000 threshold in policy.
Agenda Item Type:
Action Item
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7.C. Consider and approve Leakey ISD moving to a four-day school week for the 2023-2024 school year
Agenda Item Type:
Consent Item
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7.D. Consider and approve a lease agreement with Nueces River Authority for the development of a future sports and family complex
Agenda Item Type:
Consent Item
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8. Closed Session
Agenda Item Type:
Group
Description:
Closed Session
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8.A. Consider Principal and Assistant Principal Contract
Agenda Item Type:
Consent Item
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9. Open Session- Action Items from Closed Session
Agenda Item Type:
Action Item
Description:
Open Session- Action Items from Closed Session
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9.A. Consider and Approve Principal and Assistant Principal Contract
Agenda Item Type:
Consent Item
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10. Campus and Department Reports
Agenda Item Type:
Information Item
Description:
Campus and Department Reports
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10.A. Maintenance Report
Agenda Item Type:
Action Item
Description:
Maintenance Report
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10.B. Transportation Report
Agenda Item Type:
Action Item
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10.C. Athletic Director Report
Agenda Item Type:
Action Item
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10.D. Principal's Report
Agenda Item Type:
Action Item
Description:
Principal's Report
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10.D.1. Review TAPR
Agenda Item Type:
Action Item
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10.E. Business Manager's Report
Agenda Item Type:
Action Item
Description:
Business Manager's Report
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10.E.1. Business Manager's Report
Agenda Item Type:
Action Item
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10.E.2. Updated Summary of Finance
Agenda Item Type:
Action Item
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10.F. Superintendent's Report
Agenda Item Type:
Action Item
Description:
Superintendent Report
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10.F.1. Divide ISD
Agenda Item Type:
Action Item
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10.F.2. Hires
Agenda Item Type:
Action Item
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10.F.3. Resignations
Agenda Item Type:
Action Item
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11. Adjourn
Agenda Item Type:
Action Item
Description:
Adjourn
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