April 22, 2024 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. Recognitions
Agenda Item Type:
Action Item
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6. Information
Agenda Item Type:
Information Item
Description:
Information
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6.A. Plan for a Team of 8 training
Agenda Item Type:
Action Item
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6.B. Fiscal Year 2024-2025 Budget Workshop & related planning. The LISD School Board should plan to meet in late May (date TBD) to publicly discuss budget plans for the coming school year. Discussion will include a review of the preliminary certified values issued by the Chief Appraiser of the Real Central Appraisal District, state-mandated maximum compressed tax rates (MCR) for 2024 and estimated student enrollment.
Agenda Item Type:
Action Item
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6.C. Next Meeting date: May______________
Agenda Item Type:
Action Item
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6.D. The Jesse & Betty Luxton Education Foundation.
Agenda Item Type:
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 Board Meeting of the Board of
Trustees of Leakey ISD that was held on March 25, 2024.
Agenda Item Type:
Consent Item
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7.B. Consider and Approve payment of the bills and invoices for the period 03/21/2024 through 04/21/2024.
Agenda Item Type:
Consent Item
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7.C. Consider for approval the quarterly investment report for the quarter ended March 31, 2024.
Agenda Item Type:
Consent Item
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7.D. Consider and Approve an engagement letter from Neffendorf and Blocker PC to
perform the fiscal year 2024 financial audit.
Agenda Item Type:
Consent Item
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7.E. 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. Review, consider, discuss, and possibly take action relative to the Memo released by the TSHBP Insurance Program on April 15, 2024, which affects this fiscal budget year. As of April 2024, there are 49 enrolled employees in the plan.
Agenda Item Type:
Consent Item
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9. Closed Session
Agenda Item Type:
Group
Description:
Closed Session
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9.A. Consider administration and teachers' contracts as presented.
Agenda Item Type:
Consent Item
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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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10.A. Consider and approve administration and teachers' contracts as presented.
Agenda Item Type:
Action Item
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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
Agenda Item Type:
Action Item
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11.D. Athletic Director Report
Agenda Item Type:
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. Business Manager's Summary Report
Agenda Item Type:
Action Item
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11.F.2. Updated Summary of Finance Report
Agenda Item Type:
Action Item
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11.G. Superintendent's Report
Agenda Item Type:
Action Item
Description:
Superintendent Report
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11.G.1. Hires
Agenda Item Type:
Action Item
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11.G.2. Resignation
Agenda Item Type:
Action Item
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11.G.3. Divide ISD
Agenda Item Type:
Action Item
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12. Adjourn
Agenda Item Type:
Action Item
Description:
Adjourn
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