February 26, 2024 at 6:30 PM - Regular Meeting

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. Student Spotlight- Primary 

4.2. Visitor Comments/Open Forum

5. Requests for information from the board

6. Public Hearing-Lorena ISD Accountability Report (TAPR)

7. Information items

7.1. Superintendent's Report

7.2. House Bill 3 Goals Update

7.3. Campus Reports

7.3.1. Primary School

7.3.2. Elementary School

7.3.3. Middle School

7.3.4. High School

7.4. Student Attendance

7.5. Health Service Report

8. Consent Agenda

8.1. Approve Minutes - February 12, 2024 - Special Called Meeting

8.2. Approve Minutes - January 31, 2024 - Workshop/Special Called Meeting

8.3. Approve Minutes - January 22, 2024 - Regular Meeting

8.4. Finance Report 

8.5. Investment Report

9. Action

9.1. Consideration and possible action to approve Policy Update 122

9.2. Consideration and possible action to approve the Texas State Technical College Dual Enrollment Memorandum of Understanding.

9.3. Consideration and possible action to approve the 2024-2025 school calendar.

9.4. Consideration and possible action regarding an E-Rate Category 2 project for network equipment. 

9.5. Consideration and possible action regarding the purchase of student Chromebooks for 3rd and 9th grade device rotation.

9.6. Consideration and possible action to approve the declaration and removal of surplus items as listed.

9.7. Consideration and possible action to amend the budget for the 2023-2024 fiscal year ending August 31, 2024.

9.8. Consideration and possible action regarding a cooperative purchasing program participation agreement with Sourcewell

9.9. Consideration, discussion and possible action to delegate authority to the superintendent to offer probationary contracts to administrators and teachers for 2024-25.

9.10. 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. Executive Session: Texas Government Code; Section 551.0821, Discussing Personally Identifiable Student Information. Executive Session: Texas Government Code; Texas Government Code; Section 551.071, Consultation with Attorney. Section 551.074 Discussing Personnel Matters: Administrator contracts.

9.11. Consideration and possible action to approve Administrator's recommendations regarding employee contracts.

9.12. Consideration and possible action to approve the Administrator's recommendation on personnel.

10. Adjourn