November 14, 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. Nelda Burton and Sarah McDow

5. Public Comments

6. ACTION: Approval of Drill Team Disney Trip

7. ACTION: Narcan Program and Protocol

8. ACTION: Consent Agenda

8.A. Approval of Minutes

8.B. Monthly Financial Report

8.C. Monthly Investment Report

8.D. Monthly Hurricane Harvey Report

8.E. Budget Transfer Requests

8.F. Donations

9. DISCUSSION: Public Hearing on Annual Financial Management Report

10. ACTION: Business

10.A. Accept 2021 Annual Financial Management Report

10.B. Consider Acceptance of COPS Grant

10.C. Consider Repayment of 2018 Maintenance Tax Notes

10.D. Consider VoTech Roof Recommendation

10.E. LCMHS Stadium Sound System

10.F. Electrical Design Consultant Service

10.G. Consider HVAC Boiler Repair

10.H. Consider Water Heater Recommendation

10.I. Consider Attorney Retainer

11. ACTION: Curriculum

11.A. District of Innovation Renewal

12. ACTION: Summer Feeding Program

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

14. REPORT: Board Goal 1 - Student Achievement: CTE/CCMR

15. REPORT: Intruder Safety Audit LCE and MMS

16. REPORT: Administrative Report

16.A. Enrollment and Attendance Comparison

16.B. District Highlights

17. DISCUSSION: Convene for Executive Session

17.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):
 

17.A.1. New Employee Recommendations

17.A.2. Additions to Substitute Teacher List

18. ACTION: Reconvene - Open Session

19. ACTION: Adjournment

20. Appendix

20.A. Child Nutrition Report

20.B. Maintenance Work Order Report

20.C. Tax Report

20.D. Technology Report