July 29, 2024 at 6:30 PM - Regular Meeting

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

3. Prayer

4. Pledges to the United States and Texas flags

5. First Order of Business

5.1. Visitor Comments/Open Forum

6. Requests for information from the board

7. Public hearing to present the Lorena ISD Federal Funding Plan for the 2024-2025 school year. 

8. Information items

8.1. Introduce LISD Director of Safety and Support Services

8.2. Superintendent's Report 

8.3. Superintendent House Bill 3 Goals

8.4. 2024-2025 Student Handbook

9. Consent Agenda

9.1. Approve Minutes:  June 10, 2024

9.2. Finance Report

10. Action Items: 

10.1. Consider and possible action to approve Policy Update 123.

10.2. Consideration and possible action to approve McLennan County 4H Resolution. 

10.3. Consideration and possible action to approve the Extracurricular/Athletic Code of Conduct. 

10.4. Consideration and possible action to approve the Student Code of Conduct.

10.5. Consideration and possible action to approve insurance premiums/coverages for the 2024-25 school year.

10.6. Consideration and possible action to approve Teacher Appraisal Calendar. 

10.7. Consideration and possible action to approve alternate appraisers for teachers (DNA LOCAL policy).

10.8. Consideration and possible action to approve the Lorena ISD Compensation Plan for the 2024-2025 Fiscal Year Ending 8/31/2025.

10.9. Consideration and possible action regarding retention and recruitment incentives.

10.10. 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.

10.11. 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.

10.12. 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. Texas Government Code; Section 551.089, Deliberation Regarding Security Devices or Security Audits. Executive Session: Texas Government Code; Section 551.071 of the Texas Government Code (Attorney Consultation) regarding pending litigation against the District, Civil Action No. 6:23-cv-00566, pending in the United States Court for the Western District of Texas. 

10.13. Consideration and possible action on Civil Action No. 6:23-cv-00566, pending in the United States District Court for the Western District of Texas. 

10.14. Consideration and possible action to hire personnel. 

11. Adjourn