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November 18, 2019 at 7:00 PM - Regular

Agenda
1. Call to Order and Verification of Agenda Posting
2. Prayer
3. Pledges to the United States and Texas flags
4. Student Spotlight-Middle School
5. Visitor Comments/Open Forum
6. Information items
6.1.  Lorena ISD Annual Financial Report (Audit)
Speaker(s):  Jaynes, Reitmeier, Boyd & Therrell, P.C.
6.2. Overview of Continuing Education Requirements for School Board Members
6.3. Superintendent's Report - Information Items, Dates to Remember
6.4. Campus Reports
6.4.1. Primary School
6.4.2. Elementary School
6.4.3. Middle School
6.4.4. High School
6.5. Health Services Report
6.6. Student Attendance
6.7. Policy Update 114
7. Consent Agenda
7.1. Approve Minutes:  October 28, 2019
7.2. Finance Report
8. Action
8.1. Consideration and possible action to approve the Annual Financial Report (Audit) for fiscal year end August 31, 2019.
8.2. Consideration and possible action to approve an amendment to the budget for fiscal year ending August 31, 2020.
8.3. Consideration and possible action to issue votes for the McLennan County Appraisal Disctrict Board of Directors 2020-2021.
8.4. Consideration and possible action to issue votes for the Falls County Appraisal Disctrict Board of Directors 2020-2021.
8.5. Consideration and possible action to approve interlocal agreement with Multi Region Purchasing Cooperative (ESC 10) and delegate authority to the superintendent to sign contract documents.
9. 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. Superintendent Goals. Executive Session: Texas Government Code; Section 551.0821, Discussing Personally Identifiable Student Information.
10. Adjourn
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