December 11, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order/ Establish a Quorum is Present
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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. Recognitions
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Action Item
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6. Information
Agenda Item Type:
Information Item
Description:
Information
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6.A. May 2024 School Board Trustee Election Information & Notice of Deadline to File Application for a place on the 2024 Leakey ISD Board Trustee Ballot.
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Action Item
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7. Consent Agenda
Agenda Item Type:
Consent Agenda
Description:
Consent Agenda
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7.A. Consider and Approve the Minutes of the Regular Meeting that was held on Monday, November 6, 2023.
Agenda Item Type:
Consent Item
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7.B. Consider and Approve payment of the bills and invoices for the period 11/02/2023 to 12/02/2023.
Agenda Item Type:
Consent Item
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8. Discussion and Business Action Items
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Action Item
Description:
Discussion and Business Action Items
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8.A. Designate 10 non-business days for the 2023 school year for HB 3033 in regards to the public information act (PIA).
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Action Item
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8.B. Consider and Approve a Resolution of Votes Cast to Elect Directors for the Real County Appraisal District Board of Directors.
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Action Item
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9. Closed Session
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Group
Description:
Closed Session
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10. Open Session- Action Items from Closed Session
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Action Item
Description:
Open Session- Action Items from Closed Session
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11. Campus and Department Reports
Agenda Item Type:
Information Item
Description:
Campus and Department Reports
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11.A. Maintenance Report
Agenda Item Type:
Action Item
Description:
Maintenance Report
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11.B. Transportation Report
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Action Item
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11.C. Leakey ISD Police Department Report
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Action Item
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11.D. Athletic Director Report
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Action Item
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11.E. Principal's Report
Agenda Item Type:
Action Item
Description:
Principal's Report
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11.F. Business Manager's Report
Agenda Item Type:
Action Item
Description:
Business Manager's Report
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11.F.1. Discussion relative to the economic impact of the Texas Legislature's lack of action as it relates to school funding during the 2023 regular and special sessions. Focus on current and future budget year planning.
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Action Item
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11.F.2. Business Manager's Report
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Action Item
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11.F.3. Updated Summary of Finance Report
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Action Item
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11.G. Superintendent's Report
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Action Item
Description:
Superintendent Report
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11.G.1. Hires
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Action Item
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11.G.1.a. Cafe Position candidate pending to replace Louisa
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Action Item
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11.G.2. Resignation
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Action Item
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11.G.2.a. Louisa Beltran
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Action Item
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11.G.3. Divide ISD
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Action Item
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12. Adjourn
Agenda Item Type:
Action Item
Description:
Adjourn
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