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February 22, 2021 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. Visitor Comments/Open Forum
5. Public Hearing-Lorena ISD Accountability Report (TAPR)
Speaker(s):  Cheri Borchardt
6. Information items
6.1. Superintendent's Report
6.2. Student Attendance
6.3. Update Policy 116
6.4. Technology Update
Speaker(s):  Jennifer Grimm
7. Consent Agenda
7.1. Minutes-January 11, 2021
7.2. Finance Report 
8. Action
Description:  Consideration and possible action to approve
8.1. Consideration and possible action to approve the Texas State Technical College Dual Enrollment Memorandum of Understanding.
8.2. Consideration and possible action to modify the 2020-2021 school calendar.
8.3. Consideration and possible action to approve the 2021-2022 school calendar.
8.4. Consideration and possible action to approve for the sale or disposal of out of adoption student and teacher instructional materials and technology from the Lorena ISD inventory.
8.5. Consideration and possible action to approve technology equipment purchase not to exceed $120,000. 
8.6. Consideration and possible action to apply to TEA for a waiver covering three missed school days due to utility outages stemming from the Winter Storm (February 17, 18, & 19). 
8.7. Consideration and possible action regarding a resolution to address wage payments and repair and replacement of damaged school equipment and facilities due to severe winter weather.
8.8. 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. Executive Session: Texas Government Code; Section 551.074 Discussing Personnel Matters: Administrator contracts.
8.9. Consideration and possible action to approve Administrator's recommendations regarding employee contracts.
9. Adjourn
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