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October 28, 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. First Order of Business
4.1. Student Spotlight - Elementary Students
4.2. Recognize former Board member Philip Jander
4.3. Visitor Comments/Open Forum
5. Public hearing to present the Lorena ISD Schools FIRST Financial Accountability Ratings Report and allow for public comments.
6. Information items
6.1. Superintendent's Report 
6.2. Principals and Campus Report
6.2.1. Primary Report
6.2.2. Elementary Report
6.2.3. Middle School Report
6.2.4. High School Report
6.3. Health Services Report
6.4. Student Attendance
6.5. SHAC Report
6.6. Bad Weather Plan
Speaker(s):  Dr. Rusty Grimm
6.7. No December Meeting scheduled at this time.
7. Consent Agenda
7.1. Approve Minutes
7.2. Finance Report
8. Action Items
8.1. Consideration and possible action to approve Superintendent Appraisal Instrument and the most current TEA worksheet.
8.2.  Consideration and possible action to amend Land Lease Agreement between Lorena ISD and Verizon Wireless  
8.3. Consideration and possible action to approve an amendment to the Memorandum of Lease agreement with Verizon
8.4. 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. Executive Session: Texas Government Code; Section 551.0821, Discussing Personally Identifiable Student Information. Executive Session: Texas Government Code; Section 551.072, Discussing Real Property Negotiations.
9. Adjourn.
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