January 13, 2020 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. School Board Recognition Month
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4. Outstanding District Employees
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4.a. Presenter: Dr. Tonya Knowlton
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5. Recognize LMS and LES UIL
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6. Recognize Volleyball Team
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7. BREAK
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8. Superintendent's Report
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8.a. Midwinter Jan. 26-28
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8.b. OFYP - Waiver
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8.c. 20-21 Lee CAD Board of Directors Results
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9. DISCUSSION ITEMS
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9.a. Future Athletic Opportunities
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9.b. Board Agenda for February Regular Meeting (Review)
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9.c. Update 114
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9.d. Employee Handbook Revisions
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9.e. Facilities Update
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9.f. Academic Workshop
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9.g. Superintendent Academy Visioning Conference San Antonio, Feb. 21-23
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9.h. Upcoming Meetings
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9.i. Facilities Access
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9.j. Discuss Waste Water Disposal Injection Well - Fedor
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10. ACTION ITEMS
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10.a. Consent Agenda (Action)
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10.a.1) Board Financial Report-Revenues and Expenditures
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10.a.2) Minutes of Previous Meeting
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10.a.3) Quarterly Investment Report
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10.b. Call Board of Trustees Election and Appoint Election Judges
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10.c. Approve changes to Financial Documents at Round Top State Bank
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10.d. Consider and Approve opening (2) Bank Accounts for Construction 2019
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10.e. Consider and approve a clerical position at LMS
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11. EXECUTIVE SESSION
Under Government Code 551.074 we will now go into Executive Session |
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11.a. Personnel
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11.b. Discuss Board Goals
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11.c. Self Assessment of Board of Trustees
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12. ACTION ITEMS FROM EXECUTIVE SESSION
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12.a. Approve Personnel Actions
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