skip to main content
 
Download

View Options:

Show Everything
Hide Everything

August 29, 2022 at 6:30 PM - Regular Meeting

Minutes
1. CALL MEETING TO ORDER/ESTABLISH QUORUM/CERTIFICATION OF PUBLIC NOTICE
2. PUBLIC HEARING ON THE PROPOSED TAX RATE AND BUDGET FOR 2022-2023 SCHOOL YEAR
3. ADJOURN PUBLIC HEARING
4. CALL MEETING TO ORDER
5.  PUBLIC FORM
6. UPDATE FROM COLLIER CONSTRUCTION
7. CONSENT AGENDA ITEMS
7.A. Approve minutes from previous meeting
Attachments: (1)
7.B. Review payment of bills
Attachments: (1)
7.C. Comparison of revenue and expenditure to budget
7.D. Review Investment Report
8. APPROVE ADDITIONS TO SUBSTITUTE LIST
9. APPROVE 2021-2022 AMENDED BUDGET
10. APPROVE 2022-2023 BUDGET
11.  APPROVE RESOLUTION FOR RECEIPT OF CERTIFIED TAX ROLL.
12. APPROVE TAX ROLL AS CERTIFIED BY HOUSTON COUNTY APPRAISAL DISTRICT FOR 2021 SCHOOL TAX YEAR
13. APPROVE RESOLUTION FOR RECEIPT OF TAX RATE
14. SET TAX RATE FOR THE 2022 TAX YEAR
15. REVIEW AND APPROVE PROPERTY INSURANCE PROPOSALS
16. REVIEW CHANGES TO 2022-2023 STUDENT HANDBOOK
17. REVIEW CHANGES TO 2022-2023 TEACHER HANDBOOK
18. REVIEW CHANGES TO 2022-2023 CAMPUS & DISTRICT PLANS
19. REVIEW AND APPROVE BOARD GOALS AND CALENDAR
20. REVIEW AND APPROVE ESSER SPENDING PLAN
21. REVIEW EMERGENCY OPERATIONS PLAN
22. REVIEW AND APPROVE PROFESSIONAL DEVELOPMENT PLAN
23. REVIEW AND APPROVE TEACHER APPRAISAL CALENDAR
24. REVIEW AND APPROVE 2022-2023 PARENT AND FAMILY ENGAGEMENT POLICY
25. REVIEW REOPENING GUIDANCE DOCUMENT
26. REVIEW AND APPROVE HOUSTON COUNTY 4-H RESOLUTION
27. REVIEW AND APPROVE ADJUNCT FACULTY AGREEMENT WITH HOUSTON COUNTY EXTENSION OFFICE
28. REVIEW AND APPROVE SHARED SERVICE ARGEEMENT WITH LUFKIN REGIONAL DAY SCHOOL
29. REVIEW AND APPROVE INVESTMENT POLICY CDA (Legal, Local)
30. PRINCIPAL'S REPORT
30.A. Board Goal Updates
31. SUPERINTENDENT'S REPORT
31.A. Accountability 
31.B. Safety
32. THE BOARD WILL GO INTO EXECUTIVE SESSION UNDER AUTHORITY OF TEXAS GOVERNMENT CODE SECTION 551.074.

Items do not have to be taken in the same order as shown on the meeting notice. If, during the course of the meeting, any discussion of any items on the agenda should be held in Executive or Closed Session, the board will convene in such Executive or Closed session in accordance with the Open Meetings law, Texas government code Sections 551.0074 et seq. The Board may elect to consider all matters which are proper subjects for discussion in the same executive session, or may elect to consider all matters which are proper subjects for discussion in the same meeting. Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive sessions, the final action, final decision, or final vote shall either be:
    (a) In the open meeting covered by the Notice upon the reconvening of the public meeting or
    (b) At a subsequent public meeting of the Board upon notice therefore, as the board shall determine
32.A. Discuss Personnel
33. RECONVENE OPEN SESSION
33.A. Action if necessary
34. ADJOURN

<< Back to the Public Page for Lovelady Independent School District