September 25, 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. First order of business
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4.1. Visitor Comments/Open Forum
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4.2. Student Spotlight-Primary
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5. Requests for information from the board.
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6. Information items
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6.1. Superintendent's Report
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6.2. Campus Reports
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6.2.1. Primary School
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6.2.2. Elementary School
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6.2.3. Middle School
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6.2.4. High School
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6.3. Student Attendance
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6.4. Health Services Report
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6.5. Site Based Decision Making Committee Membership
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7. Consent Agenda
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7.1. Approve Minutes: September 18, 2023 Special Called Meeting
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7.2. Approve Minutes: August 28, 2023 Regular Meeting
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7.3. Investment Report
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8. Action items
Description:
Consideration and possible action to approve
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8.1. Consideration and possible action to nominate McLennan County Appraisal District Board of Directors.
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8.2. Consideration and possible action to nominate a candidate to the Falls County Appraisal District Board of Directors 2024-2025.
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8.3. Consideration and possible action to sign a contract for SHARS consulting and billing services.
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8.4. Consideration and possible action regarding the selection of a contractor and awarding a contract for the Lorena ISD District Wide Fencing Project [SAFE2023-02] and delegating authority to the Superintendent to sign contract documents.
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8.5. Consideration and possible action to approve Falls County 4H Resolution.
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8.6. Consideration and possible action to approve goals for Campus Improvement Plans (CIPs) and District Improvement Plans (DIPs).
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8.7. Consideration and possible action to approve the membership of The School Health Advisory Committee (SHAC).
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8.8. Consideration and possible action to Extend Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories.
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8.9. 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 551.071 Consultation with attorney 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.
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8.10. Consideration and possible action to approve Administrator's Recommendation regarding personnel.
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9. Adjourn
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