February 12, 2024 at 6:00 PM - Special Called

1. Call to Order and Verification of Agenda Posting

2. Prayer 

3. Pledges to the United States and Texas flags

4. Visitor Comments (agenda items only)

5. Requests for information from the board

6. Information items

6.1. Facility Planning Update

7. Action

7.1. Consideration and possible action to amend the 2023-2024 calendar designating April 8th as a student and staff holiday (2024 Total Solar Eclipse).

7.2. Consideration and possible action to Order of General Joint Election for Falls County.

7.3. Consideration and possible action regarding the selection of a vendor for Lorena ISD HVAC Renovation Project 2024-001 equipment package.

7.4. Consideration and possible action delegating authority to the Superintendent to sign purchase contract documents for the Lorena ISD HVAC Renovation Project 2024-001 equipment package.

7.5. Consideration and possible approval of an order calling a bond election to be held by the Lorena Independent School District on May 4, 2024.

8. 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. Discussing Superintendent's Goals. Texas Government Code; Section 551.089, Deliberation Regarding Security Devices or Security Audits. Executive Session: Texas Government Code; Section 551.071, Consultation with Attorney. 

9. Adjourn