October 21, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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4.A. Perfect STAAR Score
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4.B. National Texas Education Human Resources Day
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5. Public Comments
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6. ACTION: Consent Agenda
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6.A. Approval of Minutes
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6.B. Monthly Financial Report
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6.C. Monthly Investment Report
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6.D. Annual Investment Report
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6.E. Monthly Hurricane Harvey Report
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6.F. Attorney Retainer Agreement
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6.G. Linebarger Trustee Letter
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6.H. Budget Transfer Requests
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6.I. Donations
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7. DISCUSSION: Public Meeting to Discuss Schools FIRST Rating
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8. REPORT: Purchasing Cooperative Fees
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9. ACTION: Business
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9.A. Resolution/Interlocal Agreement for Region 16 TexBuy Co-op
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9.B. Annual Arbitrage Compliance Services Agreement
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9.C. Softball Driveway Project Repairs
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9.D. Softball Scoreboard
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9.E. Softball Field Improvements
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9.F. Electrical Rerounting and Repair
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9.G. Stadium Electrical Repairs
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9.H. LCMHS Roofing Project Cost
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9.I. Radios for Police Department and LCMHS
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9.J. Security Cameras
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10. ACTION: Curriculum
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10.A. ACTION: District Improvement Plan
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11. ACTION: 2024-2025 Health and Wellness Plan
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12. ACTION: SHAC Annual Report
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13. ACTION: 2024-2025 School Health Advisory Council
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14. REPORT: Board Goals 2024-2025: Health Services
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15. REPORT: Board Goals 2024-2025: Technology
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16. REPORT: Board Goals 2024-2025: LCMHS
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17. AgriLife Adjunct Faculty Agreement
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18. REPORT: Administrative Report
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18.A. Enrollment and Attendance Comparison
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18.B. District Highlights
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19. DISCUSSION: Convene for Executive Session
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19.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):
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19.A.1. New Employee Recommendations
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19.A.2. Office Manager - Custodial Supervisor Position
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20. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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21. ACTION: Adjournment
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22. Appendix
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22.A. Child Nutrition Report
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22.B. Maintenance Work Order Report
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22.C. Tax Report
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22.D. Technology Report
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