May 13, 2024 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. Superintendent Award

4.B. LCJH

4.C. MMS

4.D. LCMHS 

5. Public Comments

6. ACTION: Recess

7. ACTION: Reconvene 

8. ACTION: Statement of Officer and Oath of Office

8.A. Tammy Rountree - Place 4

9. ACTION: Consent Agenda

9.A. Approval of Minutes

9.B. Monthly Financial Report

9.C. Monthly Investment Report

9.D. Monthly Hurricane Harvey Report

9.E. Budget Transfer Requests

9.F. Donations

10. ACTION: Business

10.A. Lock Boxes

10.B. Security Fence

10.C. FEMA Purchases

10.D. Gutter Replacements

10.E. Consider Police Radio Boosters (Safety Grant)

10.F. Disaster Recovery Service Agreement

10.G. Consider Resolution - Employee Pay due to Modified Calendar

10.H. Consider Resolution - Self Certification of Increased Micro - Purchase Threshold

10.I. Auditor Engagement Letter

11. REPORT: Preliminary Property Values

12. ACTION: Consider Local Homestead Exemption

13. ACTION: Curriculum

13.A. Instructional Materials Allotment TEKS Certification

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

15.A.3. Instructional Materials Stipend

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