Public Meeting Agenda: April 17, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Recognitions

4.A. MVE Art Winners

5. Public 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.

6. ACTION: Consent Agenda

6.A. Approval of Minutes

Attachments: (2)

03-20-2023 Regular Meeting Minutes

4/13/2023 at 8:35 AM
3-27-2023 Team of 8

4/13/2023 at 8:32 AM

6.B. Monthly Financial Report

Attachments: (1)

Monthly Financial Report

4/12/2023 at 9:59 AM

6.C. Monthly Investment Report

Attachments: (1)

Monthly Investment Report

4/12/2023 at 10:00 AM

6.D. Quarterly Investment Report

Attachments: (1)

Quarterly Investment Report

4/12/2023 at 10:00 AM

6.E. Monthly Hurricane Harvey Report

Attachments: (1)

Monthly Hurricane Harvey Report

4/12/2023 at 10:04 AM

6.F. Budget Transfer Requests

Attachments: (1)

Budget Transfer Request

4/13/2023 at 8:05 AM

6.G. Donations

Attachments: (1)

Donations

4/11/2023 at 1:31 PM

7. ACTION: Business

Attachments: (1)

Disaster Recovery Service Agreement

4/12/2023 at 10:21 AM

8. ACTION: Limited Open Enrollment Tuition

Attachments: (1)

Limited Open Enrollemt Tuition

4/12/2023 at 10:10 AM

9. REPORT: Orange County Tax Rates and Property Values

Attachments: (1)

Orange County Tax Rates and Property Values

4/12/2023 at 10:16 AM

10. Discussion: Consider Voter-Approved Tax Rate Process and Election

Attachments: (2)

School District Voter - Approval Elections

4/12/2023 at 10:17 AM
Timeline for Budget-Tax Rate Adoption and Elections

4/12/2023 at 10:17 AM

11. ACTION: Consider Local Homestead Exemption

Attachments: (2)

Local Homestead Exemption

4/12/2023 at 10:37 AM
Exemption Approval Request

4/12/2023 at 10:37 AM

12. ACTION: Child Nutrition

12.A. Consider Purchases

Attachments: (1)

Child Nutrition Equipment

4/12/2023 at 10:08 AM

12.B. Consider Agreements

12.B.1. CEP Option

12.B.2. Pizza Vendor

Attachments: (1)

Pizza Proposal

4/12/2023 at 10:34 AM

13. ACTION: Curriculum

13.A. Instructional Materials Allotment TEKS Certification

Attachments: (2)

Instructional Materials Allotment TEKS Certification Memo

4/12/2023 at 10:53 AM
TEKS Certification Form

4/12/2023 at 10:53 AM

14. REPORT: Teacher Incentive Allotment

Attachments: (3)

Teacher Incentice Allotment Memo

4/4/2023 at 11:50 AM
LCM Teacher Incentive Allotment Handbook

4/4/2023 at 11:50 AM
LCM Draft Teacher Incentive Allotment Plan

4/4/2023 at 11:50 AM

15. REPORT: Districtwide Intruder Detection Audit Report Findings

Attachments: (1)

Districtwide Intruder Detection Audit Report Findings Memo

4/4/2023 at 9:51 AM

16. REPORT: Board Goal 1 - Student Achievement - LCJH

17. REPORT: Board Goal 1 - Student Achievement - Special Programs

18. REPORT: Summary of Board Training Hours

Attachments: (1)

Summary of Board Member Training Hours

4/14/2023 at 8:12 AM

19. ACTION: Consider Resolution for Vouchers, Education Savings Accounts, Taxpayer Savings Grants, and other Mechanisms that Reduce Public Education Funding

Attachments: (1)

Voucher Resolution

3/24/2023 at 8:42 AM

20. ACTION: Superintendent to Authorize Employment

Attachments: (1)

Superintendent to Authorize Employment Memo

4/12/2023 at 11:01 AM

21. REPORT: Administrative Report

21.A. Enrollment and Attendance Comparison

21.B. District Highlights

22. DISCUSSION: Convene for Executive Session

22.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):

22.A.1. New Employee Recommendations

22.A.2. Contract Recommendations

22.B. Districtwide Intruder Detection Audit Report Findings

23. ACTION: Reconvene - Open Session

Description: Take action if necessary on items discussed in Executive Session.

April 17, 2023 at 6:00 PM - Regular Meeting

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