November 11, 2024 at 6:00 PM - Regular Meeting
Agenda | |||||||
---|---|---|---|---|---|---|---|
1. Call to Order
|
|||||||
2. Invocation
|
|||||||
3. Pledge of Allegiance to the United States and Texas
|
|||||||
4. Recognitions
|
|||||||
4.A. LCJH All Region Choir
|
|||||||
4.B. LCJH Girls CC District Champs
|
|||||||
4.C. MMS Students of the Month
|
|||||||
5. Public Comments
Description:
|
|||||||
6. ACTION: Consent Agenda
|
|||||||
6.A. Approval of Minutes
Attachments:
(
)
|
|||||||
6.B. Monthly Financial Report
Attachments:
(
)
|
|||||||
6.C. Monthly Investment Report
Attachments:
(
)
|
|||||||
6.D. Monthly Hurricane Harvey Report
Attachments:
(
)
|
|||||||
6.E. Budget Transfer Requests
Attachments:
(
)
|
|||||||
6.F. Donations
Attachments:
(
)
|
|||||||
7. ACTION: Business
|
|||||||
7.A. Consider Purchase of Electric Buses
Attachments:
(
)
|
|||||||
7.B. Consider Purchase of Mower
Attachments:
(
)
|
|||||||
7.C. Consider Change Order and Infield Tarp for Softball
Attachments:
(
)
|
|||||||
7.D. Annual Review of Investment Policies, Strategies, Brokers, and Training Sources
Attachments:
(
)
|
|||||||
8. ACTION: Curriculum
|
|||||||
8.A. Class Size Requirements
Attachments:
(
)
|
|||||||
8.B. LASO III TEA Grant Approval
Attachments:
(
)
|
|||||||
9. ACTION: Summer Feeding Program
Attachments:
(
)
|
|||||||
10. REPORT: Board Goals 2024-2025 - Student & Employee Programs
|
|||||||
11. REPORT: Board Goals 2024-2025 - LCE
|
|||||||
12. ACTION: Orange County Appraisal District Board of Directors
Attachments:
(
)
|
|||||||
13. REPORT: Administrative Report
|
|||||||
13.A. Enrollment and Attendance Comparison
|
|||||||
13.B. District Highlights
|
|||||||
14. DISCUSSION: Convene for Executive Session
|
|||||||
14.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):
|
|||||||
14.A.1. Employee Recommendations
|
|||||||
15. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
|
|||||||
16. ACTION: Adjournment
|
|||||||
17. Appendix
|
|||||||
17.A. Child Nutrition Report
Attachments:
(
)
|
|||||||
17.B. Maintenance Work Order Report
Attachments:
(
)
|
|||||||
17.C. Tax Report
Attachments:
(
)
|
|||||||
17.D. Technology Report
Attachments:
(
)
|