March 11, 2024 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

4.B. LCJH Robotics

5. Public Comments

6. ACTION: Cancellation of Election

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 Baritone Sax Purchase

8.B. Consider Security Camera Purchase Upgrades (COPS Grant)

8.C. Consider Door Replacements (Safety Grant Cycle 1)

8.D. Consider LCI Water Heater Replacement

8.E. Consider Maintenance Work Order Software Purchase

9. ACTION: Curriculum

9.A. 2024-2025 District Calendar

10. ACTION: Kitchen Equipment Purchase

11. REPORT: Board Goal 1 - Student Achievment - LCMHS

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

13. DISCUSSION: Region 5 ESC Board of Directors Election

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. Budget Calendar

18.B. Child Nutrition Report

18.C. Maintenance Work Order Report

18.D. Tax Report

18.E. Technology Report

18.F. Special Programs Annual Report