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May 20, 2019 at 6:00 PM - Regular/Board Workshop

Agenda
1. The Budget Workshop will begin at 6:00 p.m.
There will be no action taken during Workshop.
2. Call to Order and Verification of Agenda Posting
3. Prayer
4. Pledges to the United States and Texas flags
5. Student Spotlight - LHS Students
6. First Order of Business
6.1. Visitor Comments/Open Forum
6.2. Audience with Individual or Committee Making a Report
7. Oath of Office for Board of Trustee Members
Description:  Joe Kucera
Attachments: (1)
8. Reorganization of the Board
9. Information items
9.1. Superintendent Report
9.2. Campus Reports
9.2.1. Primary
9.2.2. Elementary
9.2.3. Middle
9.2.4. High
9.3. Student Attendance
9.4. Health Services Report
10. Consent Agenda:  April 22, 2019 Minutes and Finance Report
10.1. Minutes
10.2. Finance Report
11. Action Items
11.1. Discussion and possible action to approve purchase of ERP (Administration, Human Resources, Finance) software solution.
11.2. Discussion and possible action to delegate authority to superintendent regarding negotiations and contracting for ERP software solution.
11.3. Discussion and possible action to amend the Lorena ISD budget for fiscal year end 8/31/2019. 
11.4. Discussion and possible action to approve opening investment pool accounts with TexSTAR Investment Pools.
11.5. Review of Lorena ISD investment policies and Lorena ISD investment strategies 
11.6. Discussion and possible action to approve a list of authorized Investment Brokers for Lorena ISD investment of public funds. 
11.7. Consideration and possible action to approve expenditures up to $150,000 for computer, electronics and technology equipment.
11.8. Consideration and possible action to apply to TEA for two Middle School campus low attendance day waivers due to health.
11.9. Consideration and possible action to apply to TEA for a waiver to allow Professional Development on the following dates January 20, 2020 & February 17, 2020.
11.10. Consideration and possible action to approve 2019 list of instructional materials adopted by the State Board of Education.
11.11. Consideration and possible action to approve for the sale or disposal of out of adoption K-8 ELAR student and teacher instructional materials in accordance with Sec 31.105 Senate Bill 6 from 2011.
11.12. Executive Session: Texas Government Code; Section 551.074, Discussing Personnel Matters:For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer, administrator, teacher, other licensed employee and staff. Texas Government Code; Section 551.0821, Discussing Personally Identifiable Student Information.
11.12.1. Consideration and possible action to approve administrator's recommendations. 
12. Adjourn
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