October 7, 2019 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Public Comment
Description:
Any interested citizen may use not more than three minutes to present any subject that may affect the school district.
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3. Student of Excellence for October
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3.a. Presented by Andre Johnson, LMS Principal
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4. Outstanding Employee of the Month
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4.a. LMS Presented by Andre Johnson
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5. Recognize October as Principal's Month in Texas
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6. BREAK
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7. ACTION ITEMS
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7.a. Approving and authorizing agreement between the Lexington Independent School District and Live Oak Public Finance, LLC for Financial Advisory Services and all matters related thereto
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7.b. Consider and Approve Public Finance Attorney for 2019 Facilities Improvement Project
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7.b.1) Discuss Reimbursement Resolution
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7.c. Consider and Discuss 2019 Facilities Improvement Project
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7.d. Consider and Approve Construction Delivery Method for 2019 Facilities Improvement Project
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7.e. Consent Agenda (Action)
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7.e.1) Minutes of Previous Meetings
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7.e.2) Board Financial Report-Revenues and Expenditures
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7.e.3) Quarterly Investment Report
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7.f. Consider and Appoint Threat Assessment Team for LHS, LMS and LES
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7.g. Consider and Approve Security Enhancements
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7.h. Discuss and Approve HS Campus Plans
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7.i. Discuss and Approve LES and LMS TIP Plans
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7.j. Consider and Approve removing Kathy Dube as a signer on the Bank Accounts at Prosperity Bank and Round Top State Bank
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7.k. Nominations for the Lee County Central Appraisal District Board of Directors
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7.l. Nominations for Milam Appraisal District Board of Directors
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7.m. Nominations for Bastrop County Appraisal District Board of Directors
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8. Superintendent's Report
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8.a. Bluebonnet Trails Community Service
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8.b. Athletic SEC Hearing
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8.c. Audit / FIRST Report
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8.d. Superintendent Academy
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8.e. Skyward
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9. DISCUSSION ITEMS
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9.a. Board Agenda for November Regular Meeting (Review)
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9.b. Meeting Date for November Regular Meeting
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9.c. Team of 8 Training November 11, 2019
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9.d. Board Email Addresses
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9.e. New Board Book - Update Devices
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9.f. Update on Inherited Land
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10. EXECUTIVE SESSION
Under Government Code 551.074 we will now go into Executive Session |
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10.a. Personnel
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10.b. Board Goals
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11. ACTION ITEMS FROM EXECUTIVE SESSION
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11.a. Personnel
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