August 18, 2025 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order/ Establish a Quorum is Present
Agenda Item Type:
Action Item
|
|
2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Description:
Pledge of Allegiance
|
|
3. Opening Prayer
Agenda Item Type:
Procedural Item
Description:
Opening Prayer
|
|
4. Welcome Visitors/Public Comment
Agenda Item Type:
Procedural Item
Description:
Welcome Visitors/Public Comment
|
|
5. Recognitions
Agenda Item Type:
Action Item
|
|
6. Information
Agenda Item Type:
Information Item
Description:
Information
|
|
6.A. Welcome back! Recap on Inservice, Meet the Eagles/Teacher, and current enrollment.
Agenda Item Type:
Action Item
|
|
6.B. Summer Board Training
Agenda Item Type:
Action Item
|
|
6.C. Board meeting dates for 2025-2026 school year.
Agenda Item Type:
Action Item
|
|
6.D. Review Handbooks: Included are the Student Parent, Employee, and Athletic Handbooks
Agenda Item Type:
Action Item
|
|
6.E. Dual Credit
Agenda Item Type:
Action Item
|
|
6.F. Leakey ISD A-F accountability
Agenda Item Type:
Action Item
|
|
7. Consent Agenda
Agenda Item Type:
Consent Agenda
Description:
Consent Agenda
|
|
7.A. Consider and approve a resolution granting adjunct faculty status to the Real County Texas 4-H Organization.
Agenda Item Type:
Action Item
|
|
7.B. Consider and take action on the 2025-2026 T-TESS Calendar.
Agenda Item Type:
Action Item
|
|
7.C. Consider and take action on adopting December 22, 2025, through January 2, 2026, as non-business days for the purpose of public information request.
Agenda Item Type:
Consent Item
|
|
7.D. Excess Local Revenue CH49 (formerly CH41) Intent/Choice Selection
Agenda Item Type:
Consent Item
Description:
Select Option 3: Purchase of Attendance credits from TEA (known as recapture) - TEA recommends that the school board delegate authority to obligate the school district under TEC, Chapter 49, to the superintendent to submit the contract via the ELR module of the FSP system in TEAL.
|
|
7.E. 2025-2026 Agreement for the Purchase of Attendance Credits
Agenda Item Type:
Consent Item
|
|
7.F. Consider and Approve the Quarterly Investment Report for the quarter ended June 30, 2025.
Agenda Item Type:
Consent Item
|
|
7.G. Consider and Approve Payment of the bills and invoices for the periods 06/26/2025 through 06/30/2025 and 07/01/2025 through 08/15/2025.
Agenda Item Type:
Consent Item
|
|
7.H. Consider and Approve the Minutes of the Regular Board Meeting of the Board of Trustees of Leakey ISD that was held on Monday, June 30, 2025.
Agenda Item Type:
Consent Item
|
|
7.I. Consider and Approve the Minutes of the Public Hearing for the 2025-2026 Proposed Budgets of the Board of Trustees of Leakey ISD that was held on Monday, June 30, 2025.
Agenda Item Type:
Consent Item
|
|
7.J. Consider and Approve the 2025-2026 Leakey ISD Student Code of Conduct (SCOC)
Agenda Item Type:
Consent Item
|
|
8. Discussion and Business Action Items
Agenda Item Type:
Action Item
Description:
Discussion and Business Action Items
|
|
8.A. Consider and take action on the following TASB recommended policies:
Agenda Item Type:
Action Item
Description:
POLICY BACKGROUND SUMMARY89th Texas Legislative Session RequirementsPolicy FD & FM - Student Activities/Organizations (HB 1481)Legislative Background: • House Bill 1481 passed during the 89th Texas Legislative Session • Provides school districts with opt-out authority for certain UIL requirements • Allows local school boards greater flexibility in UIL participation decisions • Addresses concerns about mandatory participation in specific UIL activities or events Key Provisions: • Grants board discretionary authority to opt out of UIL mandates • Maintains local control over student activity participation • Protects district autonomy in extracurricular program decisions • Does not prohibit UIL participation, only makes it optional Policy FNCE - Student Use of Technology (SB 401)Legislative Background: • Senate Bill 401 enacted to address student device misuse on campus • Responds to growing concerns about inappropriate technology use in schools • Strengthens district authority to regulate and confiscate prohibited devices • Aims to maintain safe and focused learning environments Key Provisions: • Prohibits possession/use of specified devices on school property • Authorizes immediate confiscation of prohibited devices • Grants districts authority to dispose of confiscated devices • Requires clear implementation procedures in student handbooks • Replaces existing technology use policies with stronger enforcement tools Policy EFB - Instructional Resources/Library Materials (SB 13)Legislative Background: • Senate Bill 13 addresses community concerns about library material selection • Establishes formal oversight process for instructional and library resources • Creates structured community input mechanism through advisory committees • Balances educational freedom with community values and parental rights Key Provisions: • Mandates establishment of School Library Advisory Committee (SLAC) • Requires formal process for library material review and challenge • Provides community representation in material selection oversight • Establishes procedures for material evaluation and potential removal • Creates transparency in library collection development Implementation Requirements: • Board must first adopt SLAC resolution establishing committee • Policy EFB(L) can only be adopted after SLAC resolution is in place • Alternative policy available if board chooses not to establish SLAC • Administrative procedures must detail specific implementation steps |
|
8.B. Consider and take action on a resolution for EFB (Local) Policy based on (SB 13)
Agenda Item Type:
Action Item
|
|
8.C. Consider and take action on granting the superintendent the authority to develop a lease agreement between Leakey ISD and Real County for a vacant lot for a Sheriff's Office Substation.
Agenda Item Type:
Action Item
|
|
8.D. Consider and take possible action on the adoption of a Board Resolution that aligns the district with Senate Bill 12 from the 89th Texas Legislature.
Agenda Item Type:
Action Item
|
|
8.E. Consider and Approve a Resolution to Nominate Candidates for the Uvalde County Appraisal District.
Agenda Item Type:
Consent Item
|
|
8.F. Consider and grant the superintendent the authority to change the 2025-2026 Leakey ISD School Calendar in the event of safety and health issues
Agenda Item Type:
Action Item
|
|
9. Executive Session
Agenda Item Type:
Group
Description:
Closed Session
|
|
10. Open Session- Action Items from Closed Session
Agenda Item Type:
Action Item
Description:
Open Session- Action Items from Closed Session
|
|
11. Campus and Department Reports
Agenda Item Type:
Information Item
Description:
Campus and Department Reports
|
|
11.A. Maintenance Report
Agenda Item Type:
Action Item
Description:
Maintenance Report
|
|
11.B. Technology Report
Agenda Item Type:
Action Item
|
|
11.C. Transportation Report
Agenda Item Type:
Action Item
|
|
11.D. Leakey ISD Police Department Report
Agenda Item Type:
Action Item
|
|
11.E. Athletic Director Report
Agenda Item Type:
Action Item
|
|
11.F. Principal's Report
Agenda Item Type:
Action Item
Description:
Principal's Report
|
|
11.G. Business Manager's Report
Agenda Item Type:
Action Item
Description:
Business Manager's Report
|
|
11.G.1. Presentation of the 2025 certified tax values for Leakey ISD.
Agenda Item Type:
Action Item
|
|
11.G.2. Presentation of TEA's preliminary tax-year 2025 MCR (maximum compressed tax rate).
Agenda Item Type:
Action Item
|
|
11.G.3. Presentation of the 2025-2026 Summary of Finance.
Agenda Item Type:
Action Item
|
|
11.G.4. Business Manager's report and discussion relating to student enrollment, summary of finance, and MCR.
Agenda Item Type:
Action Item
|
|
11.G.5. Presentation of the 2024-2025 Preliminary FIRST (Financial Integrity Rating System of Texas) based on school year 2023–2024 data. LISD's rating is an A (100) = Superior Achievement.
Agenda Item Type:
Action Item
|
|
11.G.6. Other Notes
Agenda Item Type:
Information Item
Description:
|
|
11.H. Superintendent's Report
Agenda Item Type:
Action Item
Description:
Superintendent Report
|
|
11.H.1. Hires
Agenda Item Type:
Action Item
|
|
11.H.2. Resignation
Agenda Item Type:
Action Item
|
|
11.H.3. Divide ISD
Agenda Item Type:
Action Item
|
|
12. Adjourn
Agenda Item Type:
Action Item
Description:
Adjourn
|