August 28, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order and Verification of Agenda Posting
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2. Prayer
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3. Pledges to the United States and Texas flags
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4. Public Hearing: Conduct a public hearing to discuss the proposed 2023-2024 Budget and 2023 Tax Rate
Speaker(s):
Jeff Linnstaedter
Description:
Public Hearing to discuss the school district's budget that will determine the tax rate that will be adopted. Public participation in the discussion is invited.
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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. Superintendent's Report
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7.2. Campus Reports
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7.2.1. Primary School
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7.2.2. Elementary School
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7.2.3. Middle School
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7.2.4. High School
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7.3. Class Size Update
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7.4. ESL Report
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7.5. District Safety & Emergency Operations Audit Report
Speaker(s):
Rusty Grimm
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8. Consent Agenda
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8.1. Approve minutes for the July 24, 2023 Regular Meeting.
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8.2. Approve minutes for the August 14, 2023 Special Called Meeting.
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8.3. Finance Report
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9. Action
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9.1. Discussion and possible action to designate the following 10 days as non-business days to be in compliance with HB 3033.
Tuesday, November 21, 2023 Wednesday, November 22, 2023 Friday, December 22, 2023 Wednesday, December 27, 2023 Thursday, December 28, 2023 Friday, December 29, 2023 Tuesday, January 2, 2024 Wednesday, January 3, 2024 Thursday, January 4, 2024 Friday, January 5, 2024 |
9.2. Consideration and possible action to approve the Lorena ISD Care Coordination Agreement with Heart of Texas Behavioral Health Network KLARAS Center for Families.
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9.3. Consideration and possible action to approve the Board Operating Procedures.
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9.4. Consideration and possible action to amend 2022-2023 Fiscal Year Budget
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9.5. Consideration and possible action to commit fund balance.
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9.6. Consideration and possible action to adopt the budget for the 2023-2024 fiscal year ending August 31, 2024.
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9.7. Consideration and possible action to approve a resolution adopting the Tax Rate for the 2023 Tax Year.
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9.8. Consideration and Possible Action to Approve 4-H Resolution.
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9.9. Consideration and possible action to adopt a Resolution Regarding a Finance Contract with Government Capital Corporation for the purpose of financing buses and delegating authority to the Chief Financial Officer to sign contract documents.
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9.10. Consideration and possible action regarding the selection of a contractor and awarding a contract for the Lorena ISD Security Film Project [SAFE2023-01] and delegating authority to the Superintendent to sign contract documents.
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9.11. 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, to hear a complaint or charge against an officer or employee. Executive Session: Texas Government Code; 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. |
9.12. Discussion and possible action to approve Superintendent's goals.
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9.13. Consideration and possible action to approve administrators recommendation to hire personnel.
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10. Adjourn
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