Public Meeting Agenda: June 13, 2022 at 6:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Statement of Officer/Oath of Office

4.A. Place 3 - Jeffrey Hill

4.B. Place 6 - Christopher Riedel

4.C. Place 7 - Roy D. Dunn

5. ACTION: Reorganization of Board

5.A. President

5.B. Vice-President

5.C. Secretary

6. 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.

7. ACTION: Consent Agenda

7.A. Approval of Minutes

Attachments: (1)

5.9.2022 Regular Meeting Minutes

6/9/2022 at 10:42 AM

7.B. Monthly Financial Report

Attachments: (1)

Monthly Financial Report

6/8/2022 at 3:04 PM

7.C. Monthly Investment Report

Attachments: (1)

Monthly Investment Report

6/8/2022 at 3:04 PM

7.D. Monthly Hurricane Harvey Report

Attachments: (1)

Monthly Hurricane Harvey Report

6/8/2022 at 3:05 PM

7.E. Budget Transfer Requests

Attachments: (1)

Budget Transfer Request

6/8/2022 at 3:05 PM

7.F. Purchases over $5,000

Attachments: (1)

LCMHS Construction Security Cameras

6/8/2022 at 3:06 PM

7.G. Donations

Attachments: (1)

Donations

6/8/2022 at 3:07 PM

8. ACTION: Business

8.A. Consider Disaster Response Services

Attachments: (1)

Consider Disaster Response Services

6/8/2022 at 3:08 PM

8.B. Consider Purchases

Attachments: (6)

Stadium Fencing

6/8/2022 at 3:09 PM
VoTech Flooring

6/8/2022 at 3:09 PM
LCJH Weight Room Interior Demolition

6/8/2022 at 3:09 PM
MVE Student Furniture

6/8/2022 at 3:09 PM
MVE Supplies

6/8/2022 at 3:09 PM
LCI PA System

6/8/2022 at 3:09 PM

9. DISCUSSION: Starting Salary for TASB Pay Systems Review

10. ACTION: 2022-2023 Starting Salary

11. ACTION: Curriculum

11.A. 2022-2023 Student Code of Conduct

Attachments: (2)

Student Code of Conduct Memo

6/7/2022 at 1:27 PM
2022-2023 Student Code of Conduct

6/7/2022 at 1:27 PM

11.B. Human Sexuality Instruction

Attachments: (1)

Human Sexuality Instruction

6/9/2022 at 11:48 AM

12. REPORT: Board Goal 1 - Student Achievement: ESL/Bilingual/GT

13. PUBLIC HEARING: Board Goal 1 - Student Achievement: Progress Monitor Grade 3 Math/Reading and CCMR

14. ACTION: Extended School Year Pay for Nurses

Attachments: (1)

Extended School Year Pay for Nurses

6/7/2022 at 1:18 PM

15. ACTION: Formal Approval of Continued Participation SETX RDSPD SSA

Attachments: (2)

Formal Approval of Continued Participation SETX RDSPD SSA

6/7/2022 at 1:20 PM
Shared Service Agreement

6/7/2022 at 1:20 PM

16. PUBLIC NOTICE: Intent to apply for ESSA Consolidated Grants for 2022-2023 school year

Attachments: (1)

SSA Application 2022

6/7/2022 at 9:05 AM

17. PUBLIC NOTICE: Six-month review of ESSER III return to in-person instruction and continuity of services plan

18. REPORT: Board Goals Summary

19. REPORT: Administrative Report

19.A. Enrollment and Attendance Comparison

19.B. District Highlights

20. DISCUSSION: Convene for Executive Session

20.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):

June 13, 2022 at 6:30 PM - Regular Meeting

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