December 13, 2021 at 6:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Recognitions

4.A. STAAR Students

4.B. 2021 District Christmas Card Design

5. Visitor's Comments

6. ACTION: Annual Audit Report

7. ACTION: Consent Agenda

7.A. Approval of Minutes

7.B. Monthly Financial Report

7.C. Monthly Investment Report

7.D. Monthly Hurricane Harvey Report

7.E. Budget Transfer Requests

7.F. Donations

8. ACTION: Buisness

8.A. Consider Solid Waste Pick-up & Dumpster Service

8.B. Consider LCMHS Student Parking Lot Asphalt Change Order

8.C. Consider FEMA Project Purchases

8.D. Consider Geotechnical Investigation

8.E. Authorize Investment Representative Change

9. ACTION: 2021-2022 Health & Wellness Plan

10. ACTION: Curriculum

10.A. Policy Update 118 - First Reading

11. ACTION: Orange County Appraisal District Board of Directors Election

12. REPORT: Board Goal 1- Student Achievement- LCE

13. REPORT: Board Goal 3- Effective and Efficient Utilization of Personnel, Infrastructure, and Operations- Technology

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):

16. ACTION: Reconvene - Open Session

17. ACTION: Adjournment

18. Appendix

18.A. Child Nutrition Report

18.B. Maintenance Work Order Report

18.C. Tax Report

18.D. Technology Report