July 27, 2026 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. FCCLA Recognition

4.2. Visitor Comments/Open Forum

5. Public hearing to present the Lorena ISD Federal Funding Plan for the 2026-2027 school year. 

6. Information items

6.1. Superintendent's Report 

6.1.1. KXXV Community Engagement Plan

6.1.2. Texas Association of Rural Schools (TARS) Convention

6.1.3. Extracurricular Code of Conduct

6.2. Superintendent House Bill 3 Goals

6.3. 2026-2027 Student Handbook

6.4. Policy Update 127

6.5. Trustee Update

6.6. Lorena ISD Unlimited Taxable Refunding Bond Series 2026

6.7. Budget Update

7. Consent Agenda

7.1. Approve Minutes Regular Meeting - June 8, 2026

7.2. Investment Report

8. Action Items: 

8.1. Consideration and possible action to approve Falls County 4H Resolution. 

8.2. Consideration and possible action to approve Navarro County 4H Resolution. 

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

8.4. Consideration and possible action to approve a depository contract for banking services. 

8.5. Consideration and possible action to approve insurance premiums/coverages for the 2026-27 school year.

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

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

8.8. 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.

8.9. 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.

8.10. Consideration and possible action to approve Interlocal Agreement with The City of Lorena regarding School Resource Officers

8.11. Executive Session:
Texas Government Code; Section 551.074, Texas Government Code; Section 551.0821, Texas Government Code; Section 551.089, Consultation with Attorney Section 551.071, Texas Government Code; Section 33.081
1. 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. Texas
2. Discussing Personally Identifiable Student Information.
3. Deliberation Regarding Security Devices or Security Audits.
4. Consultation with Attorney regarding pending litigation, Civil Action No. 6:23-cv-00566-ADA-DNM, pending in the United States District Court for the Western District of Texas.
5. Extracurricular Code of Conduct 

8.12. Consideration and possible action regarding matters discussed in Executive Session. 

8.13. Consideration and possible action to approve the Extracurricular Code of Conduct. 

8.14. Consideration and possible action to hire personnel. 

9. Adjourn