June 20, 2022 at 5:35 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. Information
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5.A. Hardening the school; safety devices, camera deployment, Share911 app
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5.B. Facility assessment
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6. Consent Agenda
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6.A. Consider for Approval Minutes of the Regular LISD Board of Trustees meeting that was held on Monday, June 6, 2022.
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6.B. Annual eMat Certification - Consider and Approve Instructional Materials that cover all the Texas Essential Knowledge and Skills (TEKS) for the 2022-2023 school year Allotment.
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6.C. Consider for Approval Minutes of the Budget Workshop held on Monday, June 6, 2022.
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7. Discussion and Business Action Items
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7.A. Consider and approve the 22-23 School Year Dress Code
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7.B. Consider and approve entering into a MOU with Real County for dispatch/communication support for the Leakey ISD Police Department
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7.C. Consider and approve being a member of an SSA for the Cluster 5
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7.D. Consider and grant the superintendent permission to purchase beyond $10,00 but under $25,000 until the next Board Meeting. Before committing to purchase the superintendent will confer with the Board President.
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7.E. Consider for Approval Fiscal Year 2022 Budget Amendments as Presented. A handout will be presented at the meeting.
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7.F. Consider for Approval Leakey ISD Budgets for the 2021-2022 school year as follows: General Fund 199, Cafe Fund 240, Debt Service Fund 599, Daycare Fund 720, and Enterprise Fund 480. A packet will be handed out at the meeting.
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7.G. Consider and approve an interlocal agreement with Divide ISD for administrative, HR and business services for the 2022-2023 school year.
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7.H. Consider and approve the establishment of a strategic planning committee
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8. Closed Session
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8.A. Consider the superintendent's contract as presented
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9. Open Session- Action Items from Closed Session
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10. Campus and Department Reports
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10.A. Maintenance Report
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10.B. Transportation Report
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10.C. Athletic Director Report
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10.D. Principal's Report
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10.E. Business Manager's Report
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10.F. Superintendent's Report
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10.F.1. Divide ISD
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11. Adjourn
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