July 24, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. The Budget Workshop will begin at 5:30 p.m.
There will be no action taken during Workshop. |
2. Call to Order and Verification of Agenda Posting
Description:
Call to Order and Verification of Agenda
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3. Prayer
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4. Pledges to the United States and Texas flags
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5. First Order of Business
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5.1. Visitor Comments/Open Forum
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6. Requests for information from the board
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7. Information items
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7.1. Presentation-Linebarger, Goggan, Blair, & Sampson, LLP
Speaker(s):
Scott Wert
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7.2. Superintendent's Report
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7.3. Superintendent House Bill 3 Goals
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7.4. 2023-2024 Student Handbook
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7.5. Lorena High School Library Checkout Procedures
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8. Consent Agenda
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8.1. Approve Minutes: June 12, 2023
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8.2. Approve minutes: June 26, 2023 Working/Training
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8.3. Finance Report
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9. Action Items:
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9.1. Consider and possible action to approve Policy Update 121.
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9.2. Consideration and possible action to approve Policy Update EIE (Local)
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9.3. Consideration and possible action to approve Policy Update BE (Local)
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9.4. Consideration and possible action to approve the Extracurricular/Athletic Code of Conduct.
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9.5. Consideration and possible action to approve the Code of Conduct.
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9.6. Consideration and possible action to approve insurance premiums/coverages for the 2023-24 school year.
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9.7. Consideration and possible action to approve Teacher Appraisal Calendar.
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9.8. Consideration and possible action to approve alternate appraisers for teachers (DNA LOCAL policy).
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9.9. Consideration and possible action to approve the Lorena ISD Compensation Plan for the 2023-2024 Fiscal Year Ending 8/31/2023.
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9.10. Consideration and possible action regarding retention and recruitment incentives.
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9.11. Consideration and possible action to approve a Resolution of the Board as related to LISD Board Policy CNA (LEGAL) TRANSPORTATION MANAGEMENT: STUDENT TRANSPORTATION regarding Hazardous Traffic Conditions.
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9.12. Consideration and possible action to approve the lease of copiers and delegation of authority to the Superintendent to sign related lease agreements.
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9.13. Consideration and possible action to approve the Interlocal Cooperation Contract/Memorandum of Understanding for the Operation of the McLennan County Challenge Academy to Provide Alternative Education Programs.
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9.14. 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. Discussing Personnel Matters: Superintendent Evaluation, Goals and Benefits. Section 551.0821, Discussing Personally Identifiable Student Information. Section 551.089, Discussing the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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9.15. Consideration and possible action to hire personnel.
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10. Adjourn
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