September 23, 2024 at 6:30 PM - Regular Meeting
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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
Speaker(s):
Jessica Webb
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6.6. Accountability and Curriculum Update
Speaker(s):
Jessica Webb
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7. Consent Agenda
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7.1. Approve minutes for August 26, 2024 Regular Meeting
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7.2. Approve minutes from September 9, 2024 Special Called Meeting
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7.3. Finance 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 approve the Resolution of the Lorena ISD Board of Trustees for wage payments due to the power outage closure.
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8.2. Consideration and possible action to nominate candidates to the McLennan County Appraisal District Board of Directors.
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8.3. Consideration and possible action to nominate candidates to the Falls County Appraisal District Board of Directors.
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8.4. Consideration and possible action to approve the resolution outlining the Lorena ISD Board of Trustees Legislative Priorities.
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8.5. Consideration and possible action to approve a waiver to allow a medically fragile student to receive Remote Homebound Services.
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8.6. Consideration and possible action to approve out-of-state travel to the Percussive Arts Society International Convention (PASIC) on November 14th & 15th in Indianapolis, Indiana.
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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 approve goals for Campus Improvement Plans (CIPs) and District Improvement Plans (DIPs).
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8.9. Consideration and possible action to approve the sale of Walter Street Property to Lorena Community Partnership, L.P.
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8.10. 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. Texas Government Code; Section 551.089, Deliberation Regarding Security Devices or Security Audits, Texas Government Code Section 551.076 Deliberation Regarding Security Personnel, Executive Session: Texas Government Code; Section 551.071 of the Texas Government Code (Attorney Consultation)
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8.11. Consideration and possible action to approve Administrator's Recommendation regarding personnel.
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9. Adjourn
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