May 15, 2023 at 6:30 PM - Regular Meeting
Agenda |
---|
1. Call to Order and Verification of Agenda Posting
|
2. Prayer
|
3. Pledges to the United States and Texas flags.
|
4. Student Spotlight-High School
|
5. First Order of Business
|
5.1. Visitor Comment/Open Forum
|
5.2. Requests for information from the board
|
6. Oath of Office for Board of Trustee Members
|
7. Reorganization of the Board
|
8. Information items
|
8.1. Superintendent Report
|
8.2. Campus Reports
|
8.2.1. Primary School
|
8.2.2. Elementary School
|
8.2.3. Middle School
|
8.2.4. High School
|
8.3. Student Attendance
|
8.4. Health Services Report
|
8.5. WRA Facility Assessment Report
|
8.6. SHAC Report
|
9. Consent Agenda
|
9.1. Approve Minutes: April 24, 2023
|
9.2. Finance Report
|
10. Action
Description:
Consideration and possible action to approve
|
10.1. Consideration and possible action to approve the audit engagement for the fiscal year ended 8/31/2023.
|
10.2. Consideration and possible action to approve the Memorandum of Understanding between Lorena ISD and East Waco Innovative School Development dba Rapoport Academy Public School and Triple Win Waco.
|
10.3. Consideration and possible action to approve the 2023-2024 Board Meeting calendar.
|
10.4. Review, discuss, and take appropriate action regarding transfer policy FDA (local).
|
11. 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.
|
12. Consideration and possible action to approve a 3rd SRO to the Lorena ISD/Lorena PD SRO Program.
|
13. Consideration and possible action to approve the Administrator's recommendation on personnel.
|
14. Adjourn
|