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June 14, 2021 at 7:00 PM - Public Hearing/Regular Meeting

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 to present the Lorena ISD Federal Funding Plan for the 2021-2022 school year including ESSER II and ESSER III funding.
6. Information items
6.1. Superintendent Report
6.1.1. Areas for Review
6.1.1.1. Dress Code Recommendations 2021-2022
6.2. Policy Update 117
7. Consent Agenda
7.1. Minutes May 17, 2021
7.2. Finance
7.3. Investment Report
8. Action Items
8.1. Consideration and possible action to schedule a Budget Workshop on July 26, 2021 at 6:00PM.
8.2. Consideration and possible action regarding independent audit engagement for the fiscal year ending 8/31/2021.
8.3. Review, discuss, and take appropriate action regarding transfer policy FDA (local).

8.4. Consideration and possible action: Resolution regarding ESSER III funding and resolution to amend board policy CB(Local), State and Federal Revenue Sources.

8.5. Consideration and possible action to authorize the superintendent to apply for federal grant funding.
8.6. Review, discuss, and take appropriate action of Lorena ISD investment policies and Lorena ISD investment strategies.
8.7. Review, discuss, and take appropriate action to approve a list of authorized Investment Brokers for Lorena ISD investment of public funds.
8.8. Consideration and possible action to set tuition rates for transfer and prekindergarten students.
8.9. Consideration and possible action to approve the 2021-2022 employee compensation plan.

8.10. 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.  Real Property per Open Meetings Act 551.071.

8.11. Consideration and possible action to approve administrator's recommendations regarding personnel matters. 
9. Adjourn
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