December 12, 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. Jesse Bodiford, Trooper - Safety on the Move Award

4.B. 2022 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. Purchases over $5,000

7.G. Donations

8. ACTION: Certification of Current and Delinquent Tax Rolls

9. DISCUSSION: Repayment of 2018 Maintenance Tax Notes (tabled from November Meeting)

10. DISCUSSION: Bus A/C Company

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

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

13. ACTION: Choir Disney World 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 Contract Personnel

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