January 22, 2024 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
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Procedural Item
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Welcome Visitors/Public Comment
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5. Recognitions
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Action Item
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5.A. January is School Board Recognition Month. Thank you to each of Leakey's board members for their continued service to our school, students, staff, and community.
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Action Item
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6. Information
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Information Item
Description:
Information
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6.A. Public Hearing on the Texas Performance Reporting System (TARS)
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Action Item
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6.B. Provide public notice, that a report of intruder detection audit findings will be discussed
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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. 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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7.B. Consider and Approve the Quarterly Investment Report for the quarter ended December 31, 2023.
Agenda Item Type:
Consent Item
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7.C. Consider and Approve the Minutes of the Public Hearing of the Board of Trustees of Leakey ISD that was held on December 11, 2023.
Agenda Item Type:
Consent Item
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7.D. Consider and Approve the Minutes of the Regular Board Meeting of the Board of Trustees of Leakey ISD that was held on December 11, 2023.
Agenda Item Type:
Consent Item
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7.E. Consider and Approve payment of the bills and invoices for the period 12/03/2023 through 01/17/2024.
Agenda Item Type:
Consent Item
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7.F. Consider and Approve Real County Appraisal District request for taxpayer refunds.
Agenda Item Type:
Consent Item
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8. Discussion and Business Action Items
Agenda Item Type:
Action Item
Description:
Discussion and Business Action Items
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8.A. Consider and adopt Local Policy Update 122
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS
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Action Item
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9. Closed Session
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Group
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Closed Session
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10. Open Session- Action Items from Closed Session
Agenda Item Type:
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
Agenda Item Type:
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
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Action Item
Description:
Principal's Report
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11.F. Business Manager's Report
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Action Item
Description:
Business Manager's Report
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11.F.1. Business Manager's Summary Report
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Action Item
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11.F.2. Updated enrollment, attendance, and 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.2. Resignation
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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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