June 19, 2023 at 5:30 PM - Regular Meeting/Budget Workshop

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Public Comments

4.A. Revisions to ESSER III Use of Funds Plan

4.B. Revisions to Safe Return to In-Person Instruction & Continuity of Service Plan

5. Reorganization of the Board

5.A. President

5.B. Vice-President

5.C. Secretary

6. ACTION: Consider TASB Delegate

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. Donations

8. ACTION: Business

8.A. Consider Virtual Data Center

8.B. Consider Furniture Recommendation

8.C. Resolution to Self-Certify Micro-Purchases

8.D. Consider District Efficiency Auditor RFQ

8.E. Consider LCI Fire Alarm Replacement

8.F. Consider Security Alarm

8.G. LCMHS Parking Lot Security Lighting

8.H. Consider Cafeteria Tables

8.I. Consider Lounge Furniture
 

8.J. Consider Library Furniture

8.K. Consider Automated Gate Control System

9. DISCUSSION: Convene for Executive Session

9.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):

10. ACTION: Recess

11. DISCUSSION:  Budget Workshop

11.A. Preliminary Property Values

11.B. Preliminary Property Value/Tax Rate Discussion

11.C. Preliminary Budget(s)

11.C.1. Budget

11.C.2. VATRE Option

11.D. Campus and Department Requests

11.D.1. Athletics

11.D.2. Band

11.D.3. Career and Technology

11.D.4. Central Office

11.D.5. Child Nutrition

11.D.6. Curriculum

11.D.7. Health Services

11.D.8. LCE

11.D.9. LCI

11.D.10. LCJH

11.D.11. LCMHS

11.D.12. Maintenance

11.D.13. MMS

11.D.14. MVE

11.D.15. Special Programs

11.D.16. State and Federal Programs

11.D.17. Technology

11.D.18. Transportation

11.E. Salary and Wage Information

11.E.1. Salary Options

11.E.2. Salary Comparison

11.E.3. Raise Options

11.E.4. Teachers - Region 5

11.E.5. Teachers by Enrollment

11.E.6. NonTeachers - Region 5

11.E.7. NonTeachers by Enrollment

11.E.8. Superintendents - Region 5

11.E.9. Superintendent by Enrollment

11.E.10. Superintendent TASB Highlights

11.E.11. Stipends - Region 5

11.E.12. Stipends 4A

11.F. District Stipends

11.F.1. Certification

11.F.2. Hourly

11.F.3. Other

11.F.4. Athletic

11.G. Health Insurance/Dental Insurance

11.H. Property Insurance

11.I. Travel, Substitute, and Mileage

12. ACTION: Consider 2023-2024 Salary Schedules

13. ACTION: Travel Rates, Substitute Rates, and Mileage Rates

14. ACTION: Adjournment

15. Appendix

15.A. Child Nutrition Report

15.B. Maintenance Work Order Report

15.C. Technology Report