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June 14, 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. Oaths of Office
4.A. Place 4 - Tammy Rountree
4.B. Place 5 - Aubrey Milstead
5. ACTION: Reorganization of Board
5.A. President
5.B. Vice-President
5.C. Secretary
6. ACTION: Consider Resignation of Marlene Courmier from the LCM Board of Trustees - Place 3
7. 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.
8. ACTION: Consent Agenda
8.A. Approval of Minutes
Attachments: (4)
8.B. Monthly Hurricane Harvey Report
Attachments: (1)
8.C. Annual Fundraising Report
Attachments: (1)
8.D. Budget Transfer Requests
Attachments: (1)
8.E. Donations
Attachments: (1)
9. ACTION: Business
9.A. Consider Disaster Response Services
Attachments: (1)
9.B. Consider MVE Concrete Replacement
Attachments: (1)
9.C. Consider Asphalt Pavement Repair
Attachments: (1)
10. REPORT: Progress Monitor Grade 3 Math/Reading (Strategic Focus Area 1 - Student Achievement)
11. REPORT: CCMR (Strategic Focus Area 1 - Student Achievement)
12. PUBLIC HEARING: Final Board Goal Summary
13. ACTION: Curriculum
13.A. Consider Change to Policy DBA(LOCAL): Employment Requirements and Restrictions - Credentials - Second Reading
Attachments: (2)
13.B. Consider Implementation of Policy EHBG(LOCAL): Instruction - Pre-Kindergarten - Second Reading
Attachments: (2)
13.C. Policy Update 117 - First Reading - Affecting Local Policies (See Attached List)
Attachments: (1)
13.C.1. CH(LOCAL): PURCHASING AND ACQUISITION
13.C.2. CHE(LOCAL): PURCHASING AND ACQUISITION - VENDOR DISCLOSURES AND CONTRACTS
13.C.3. CV(LOCAL): FACILITIES CONSTRUCTION
13.C.4. DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
13.C.5. COMPARISON PACKET
Attachments: (1)
14. REPORT: Administrative Report
14.A. Enrollment and Attendance Comparison
14.B. District Highlights
15. DISCUSSION: Convene for Executive Session
15.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):
15.A.1. New Employee Recommendations
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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