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May 10, 2021 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
5. Visitor's Comments
Description: 
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
6. ACTION: Consent Agenda
6.A. Approval of Minutes
Attachments: (3)
6.B. Monthly Financial Report
Attachments: (1)
6.C. Monthly Investment Report
Attachments: (1)
6.D. Monthly Hurricane Harvey Report
Attachments: (1)
6.E. Budget Transfer Requests
Attachments: (1)
6.F. Purchases Over $5,000.00
Attachments: (1)
6.G. Donations
7. ACTION: Business
7.A. Consider Vehicle/Bus Purchases (FEMA Project)
Attachments: (3)
7.B. Consider Consultant for Parking Lot/Driveway (FEMA Project)
Attachments: (1)
7.C. Consider Student Athletic Insurance
7.D. Consider Optional Local Homestead Exemption
Attachments: (1)
8. REPORT: Fine Arts (Strategic Focus Area 2 - Healthy/Safe Schools and Relationships with Stakeholders)
9. REPORT: UIL Academics (Strategic Focus Area 2 - Healthy/Safe Schools and Relationships with Stakeholders)
10. ACTION: Curriculum
10.A. Consider Change to Policy FFA(LOCAL): Student Welfare - Wellness and Health Services - Second Reading
Attachments: (2)
10.B. Consider Change to Policy DBA(LOCAL): Employment Requirements and Restrictions - Credentials - First Reading
Attachments: (2)
10.C. Consider Implementation of Policy EHBG(LOCAL): Instruction - Pre-Kindergarten - First Reading
Attachments: (2)
11. ACTION: Consider Nomination for TASB Board of Directors
Attachments: (6)
12. REPORT: Administrative Report
12.A. Enrollment and Attendance Comparison
12.B. District Highlights
13. ACTION: Consider Order Authorizing the Issuance of the LCMCISD Unlimited Tax Refunding Bonds, Taxable Series 2021; Authorizing the Redemption and Advance Refunding of Certain Bonds and the Execution and Delivery of an Escrow Agreement and the Subscription for and Purchase of Certain Escrowed Securities; Delegating Authority to Certain District Officials Under Section 1207.007 of the Texas Government Code; and Containing Other Matters Related Thereto
Description:  Consider Order Authorizing Refunding Bonds
14. DISCUSSION: Convene for Executive Session
14.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 
14.A.1. New Employee Recommendations
14.A.2. Contract Recommendations
14.A.3. Additions to Substitute Teacher List
15. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
16. ACTION: Adjournment
17. Appendix
17.A. Budget Calendar
Attachments: (1)
17.B. Child Nutrition Report
Attachments: (1)
17.C. Maintenance Work Order Report
Attachments: (1)
17.D. Tax Report
Attachments: (1)
17.E. Technology Report
Attachments: (2)
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