July 11, 2022 at 6:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Visitor's Comments

5. ACTION: Consider the Resignation of Randy McIlwain from the LCM Board of Trustees - Place 1

6. ACTION: Consider Appointment of Board Member - Place 1

7. Action: Oath of Office for New Board Member

8. ACTION: Consent Agenda

8.A. Approval of Minutes

8.B. Monthly Financial Report

8.C. Monthly Investment Report

8.D. Quarterly Investment Report

8.E. Monthly Hurricane Harvey Report

8.F. Updated Preliminary Budget

8.G. Updated Preliminary VATRE Budget Option

8.H. Fundraising Report

8.I. Budget Transfer Requests

8.J. Purchases over $5,000

9. ACTION: Business

9.A. Consider Revised LCI Intercom Purchase

9.B. Consider Child Nutrition Meal Rates 2022-2023

9.C. Consider Aftermarket Bus A/C Purchase

9.D. Transportation Request For Group Bus Stops

10. ACTION: Curriculum

10.A. Gifted/Talented Plans 2022-2023

10.B. Texas Teacher Evaluation and Support System

10.C. Professional Development Calendar

10.D. Staff Development Waiver

10.E. Consider Policy EF (LOCAL) - First Reading

10.F. Policy Update 119 - First Reading

11. REPORT: Administrative Report

11.A. District Highlights

12. DISCUSSION: Convene for Executive Session

12.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):

12.A.1. New Employee Recommendations

12.B. Superintendent's Contract Renewal

13. ACTION: Reconvene - Open Session

14. ACTION: Adjournment

15. Appendix

15.A. Tax Report

15.B. Budget Calendar

15.C. Maintenance Work Order Report

15.D. Technology Report