June 6, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order/ Establish a Quorum is Present
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2. Pledge of Allegiance
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3. Opening Prayer
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4. Welcome Visitors/Public Comment
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5. Swearing-in of new LISD Board Members
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5.A. New Board members Brett Rimkus and Brenda Gonzalez will swear their Oath of Office and Statement of Officer.
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5.B. New Board members Brett Rimkus and Brenda Gonzalez will receive their Certificate of Election.
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6. Reorganization of the Board of Trustees of the Leakey Independent School District
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6.A. Board President
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6.B. Board Vice President
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6.C. Secretary
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7. Information Items
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7.A. Board Training Hours
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7.B. Strategic Planning Committee
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7.C. Update on purchase of real property
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7.D. RCAD Budget
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8. Consent Agenda
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8.A. Consider for Approval the Minutes of the April 18, 2022 Regular Board Meeting.
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8.B. Consider and Approve Payment of the Bills and Invoices for the period April 14, 2022 through June 2, 2022.
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8.C. Consider for Approval Budget Amendments as Presented.
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8.D. Consider and Approve a request from the Real Central Appraisal District to issue taxpayer refunds that have resulted from changes in ownership, corrections, changes to values, or changes to exemptions.
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8.E. Consider and Approve an engagement letter from Neffendorf and Blocker PC to perform the fiscal year 2022 financial audit.
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8.F. Consider and Approve renewal of all TASB insurance policies covering Leakey ISD. This includes property, liability, auto, professional/HR, privacy & security, violence, workers' comp, and unemployment.
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8.G. Consider and Approve renewing student insurance coverage through The Brokerage Store.
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9. Discussion and Business Action Items
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9.A. Consider and approve an Agreement for the Provision of Services to Students with Visual Impairments
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9.B. Consider and Approve a Resolution to Update Signers on First State Bank of Uvalde bank accounts
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9.C. Consider and approve an interlocal agreement with Uvalde Regional Day School Program for the Deaf (URDSPD) agreement that Cluster V will be rejoining next school year
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10. Closed Session
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10.A. Discussion of Security - Pursuant to Section 551.076; of the Texas Governmental Code, Deliberation on: The deployment, or specific occasions for implementation, of security personnel or devices; or security audit
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10.B. Consider and review administration contract
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11. Open Session- Action Items from Closed Session
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11.A. Approve guardians as listed
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11.B. Consider and approve administration contracts as presented
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12. Campus and Department Reports
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12.A. Maintenance Report
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12.B. Transportation Report
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12.C. Athletic Director Report
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12.D. Principal's Report
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12.E. Business Manager's Report
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12.E.1. Presentation of the 2022 Preliminary Values for Leakey Independent School District for Real Central Appraisal District and Uvalde Central Appraisal District.
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12.E.2. Finance Report
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12.E.3. Summary of Finance Report
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12.F. Superintendent's Report
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12.F.1. Divide ISD
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13. Adjourn
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