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August 26, 2019 at 7:00 PM - Public Hearing/Regular

Agenda
1. Call to Order and Verification of Agenda Posting
2. Prayer
3. Pledges to the United States and Texas flags
4. Public Hearing
Speaker(s):  Jeff Linnstaedter
Description:  Public Hearing to discuss the school district's budget that will determine the tax rate that will be adopted. Public participation in the discussion is invited.
5. First Order of Business
5.1. Visitor Comments/Open Forum
6. Information items
6.1. Superintendent's Report
6.2. Campus Reports
6.2.1. Primary
6.2.2. Elementary
6.2.3. Middle
6.2.4. High School
6.3. Class Size Update
6.4. Attendance
6.5. Health Services Report
7. Consent Agenda
7.1. Approve Minutes: July 29, 2019
7.2. Finance Report
8. Action
8.1. Consideration and possible action to approve 4H Resolution. 
8.2. Consideration and possible action approve MCC MOU Dual Credit
8.3. Consideration and possible action to approve Policy Update 113
8.4. Consideration and possible action to approve EIE (Local) policy update.
8.5. Consideration and possible action to amend 2019-2020 Fiscal Year Budget
8.6. Consideration and possible action regarding Administrative and Judicial Appeal Services Agreement for the 2019 Property Value Study
8.7. Consideration and possible action to commit fund balance.
8.8. Consideration and possible action to amend Lorena ISD compensation plan. 
8.9. Consideration and possible action to adopt the budget for the 2019-2020 fiscal year
8.10. Consideration and possible action to approve Certified Values/Tax Roll.
8.11. Consideration and possible action to approve a resolution adopting the Tax Rate for the 2019 Tax Year
8.12. Executive Session: Texas Government Code; Section 551.074, Discussing PersonnelMatters: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. Discussing PersonnelMatters: Superintendent Evaluation, Goals and Benefits. Section 551.0821, Discussing Personally Identifiable Student
Information
8.13. Consideration and possible action to approve administrators recommendation to hire personnel.
9. Adjourn
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