October 10, 2022 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. Human Resources

4.B. Principals

5. Public Comments

6. ACTION: Consent Agenda

6.A. Approval of Minutes

6.B. Monthly Financial Report

6.C. Monthly Investment Report

6.D. Annual Investment Report

6.E. Quarterly Investment Report

6.F. Monthly Hurricane Harvey Report

6.G. BuyBoard Quarterly Report

6.H. Purchases Over $5,000

6.I. Budget Transfer Requests

6.J. Donations

7. ACTION: Business

7.A. Consider Bus A/C Recommendation

7.B. Annual Review of Investment Policies, Strategies, Brokers, and Training Sources

8. ACTION: 2022-2023 Wellness Plan

9. ACTION: Curriculum

9.A. District Improvement Plan 2022-2023

9.B. Campus Improvement Plans (Plans Emailed to Board Members)

9.C. LCE Targeted Improvement Plan 2022-2023

10. ACTION: School Health Advisory Council

11. REPORT: Board Goal 2 - Healthy/Safe Schools and Relationships with Stakeholders: Health Services

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

13. ACTION: Approval of Disney Trip

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

15.A.2. Additions to Substitute Teacher List

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