|
Meeting Agenda
|
|---|
|
1. Call to order and establishment of a quorum
|
|
2. Opening of meeting
|
|
3. Recognitions/awards
|
|
4. Introductions
|
|
5. Board members' reports
|
|
6. Board committees' reports
|
|
7. Superintendent's report
|
|
8. Public Comment (Note: Public Participation will be after the specific agenda item is addressed by the Board of Trustees.)
|
|
9. PUBLIC HEARING
|
|
9.A. Budget and proposed tax rate for 2026-2027 fiscal year
|
|
10. CONSENT AGENDA
|
|
10.A. Consider approval of minutes from May 19, 2026 Regular Monthly Board Meeting
|
|
10.B. Consider approval of donations made to District
|
|
10.C. Consider approval of budget amendment requests
|
|
10.D. Consider approval of resolution for commitment of fund balance as of June 30, 2026
|
|
10.E. Consider approval of Lamar CISD Investment Policy
|
|
10.F. Consider approval of low-attendance waiver for May 1, 2026
|
|
10.G. Consider approval of resolution proclaiming Celebrate the USA
|
|
10.H. Consider approval of architect contract and procurement method for foundation repairs to Campbell Elementary School
|
|
11. FUTURE ACTION ITEMS
|
|
12. ACTION ITEMS
|
|
12.A. Consider approval of 2026-2027 Budget - General Fund, Debt Service, and Child Nutrition and compensation plan
|
|
12.B. Consider approval of color track and mascot options for Williams High School, Urbanski Junior High School, and Dresner Middle School
|
|
12.C. Consider approval of mascots for Danziger Elementary School, Cantu Elementary School, and Adams Elementary School
|
|
13. INFORMATION ITEMS
|
|
13.A. Instructional Update - Advanced Academics
|
|
14. FUTURE CONSENT AGENDA
|
|
14.A. Discussion of budget amendment requests
|
|
14.B. Discussion of Quarterly Financial and Investment Reports (Q4-June 2026)
|
|
14.C. Discussion of RFP# 50-2025TB for Language Proficiency Systems
|
|
14.D. Discussion of Student Code of Conduct
|
|
14.E. Discussion of resolution proclaiming Women's Equality Day
|
|
14.F. Discussion of Amendment #1 to add full risk coverage and preventative maintenance to HVAC RFP 20-2025 TB contract for new facilities
|
|
14.G. Discussion of architect contract and procurement method for improvements to new Administration Annex
|
|
14.H. Discussion of architect contract and procurement method for future CTE site development project
|
|
14.I. Discussion of architect contract and procurement method for safety and security/HVAC/roofing projects
|
|
15. CLOSED SESSION
|
|
15.A. Adjournment to closed session pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082, the Open Meetings Act, for the following purposes:
(Time___________________)
|
|
15.A.1. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
|
|
15.A.1.a. Possible action on termination of probationary contract employee Donna Hoffman
|
|
15.A.2. Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property
|
|
15.A.2.a. Land
|
|
15.A.3. Section 551.071 - To meet with the District's attorney to discuss matters in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act, including the grievance/complaint hearing.
|
|
15.A.3.a. Any item listed on the agenda
|
|
15.A.3.b. Discuss pending, threatened, or potential litigation, including school finance litigation
|
|
15.B. Discussion of District wide intruder detection audit report findings
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 9, 2026 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to order and establishment of a quorum
|
|
| Presenter: |
Board President
|
|
| Subject: |
2. Opening of meeting
|
|
| Presenter: |
Board President
|
|
| Subject: |
3. Recognitions/awards
|
|
| Presenter: |
Sonya Cole-Hamilton
|
|
| Subject: |
4. Introductions
|
|
| Presenter: |
Alphonso Bates
|
|
| Subject: |
5. Board members' reports
|
|
| Presenter: |
Board of Trustees
|
|
| Subject: |
6. Board committees' reports
|
|
| Presenter: |
Board of Trustees
|
|
| Subject: |
7. Superintendent's report
|
|
| Presenter: |
Roosevelt Nivens
|
|
| Subject: |
8. Public Comment (Note: Public Participation will be after the specific agenda item is addressed by the Board of Trustees.)
|
|
| Subject: |
9. PUBLIC HEARING
|
|
| Subject: |
9.A. Budget and proposed tax rate for 2026-2027 fiscal year
|
|
| Presenter: |
Greg Buchanan
|
|
|
Attachments:
|
||
| Subject: |
10. CONSENT AGENDA
|
|
| Subject: |
10.A. Consider approval of minutes from May 19, 2026 Regular Monthly Board Meeting
|
|
| Presenter: |
Board Secretary
|
|
|
Attachments:
|
||
| Subject: |
10.B. Consider approval of donations made to District
|
|
| Presenter: |
Dr. Roosevelt Nivens
|
|
|
Attachments:
|
||
| Subject: |
10.C. Consider approval of budget amendment requests
|
|
| Presenter: |
Greg Buchanan
|
|
|
Attachments:
|
||
| Subject: |
10.D. Consider approval of resolution for commitment of fund balance as of June 30, 2026
|
|
| Presenter: |
Greg Buchanan
|
|
|
Attachments:
|
||
| Subject: |
10.E. Consider approval of Lamar CISD Investment Policy
|
|
| Presenter: |
Greg Buchanan
|
|
|
Attachments:
|
||
| Subject: |
10.F. Consider approval of low-attendance waiver for May 1, 2026
|
|
| Presenter: |
Marlon Waites
|
|
|
Attachments:
|
||
| Subject: |
10.G. Consider approval of resolution proclaiming Celebrate the USA
|
|
| Presenter: |
Sonya Cole-Hamilton
|
|
|
Attachments:
|
||
| Subject: |
10.H. Consider approval of architect contract and procurement method for foundation repairs to Campbell Elementary School
|
|
| Presenter: |
Greg Buchanan
|
|
|
Attachments:
|
||
| Subject: |
11. FUTURE ACTION ITEMS
|
|
| Subject: |
12. ACTION ITEMS
|
|
| Subject: |
12.A. Consider approval of 2026-2027 Budget - General Fund, Debt Service, and Child Nutrition and compensation plan
|
|
| Presenter: |
Greg Buchanan
|
|
|
Attachments:
|
||
| Subject: |
12.B. Consider approval of color track and mascot options for Williams High School, Urbanski Junior High School, and Dresner Middle School
|
|
| Presenter: |
Sonya Cole-Hamilton
|
|
|
Attachments:
|
||
| Subject: |
12.C. Consider approval of mascots for Danziger Elementary School, Cantu Elementary School, and Adams Elementary School
|
|
| Presenter: |
Sonya Cole-Hamilton
|
|
|
Attachments:
|
||
| Subject: |
13. INFORMATION ITEMS
|
|
| Subject: |
13.A. Instructional Update - Advanced Academics
|
|
| Presenter: |
Marlon Waites
|
|
|
Attachments:
|
||
| Subject: |
14. FUTURE CONSENT AGENDA
|
|
| Subject: |
14.A. Discussion of budget amendment requests
|
|
| Presenter: |
Greg Buchanan
|
|
|
Attachments:
|
||
| Subject: |
14.B. Discussion of Quarterly Financial and Investment Reports (Q4-June 2026)
|
|
| Presenter: |
Greg Buchanan
|
|
|
Attachments:
|
||
| Subject: |
14.C. Discussion of RFP# 50-2025TB for Language Proficiency Systems
|
|
| Presenter: |
Greg Buchanan
|
|
|
Attachments:
|
||
| Subject: |
14.D. Discussion of Student Code of Conduct
|
|
| Presenter: |
Marlon Waites
|
|
|
Attachments:
|
||
| Subject: |
14.E. Discussion of resolution proclaiming Women's Equality Day
|
|
| Presenter: |
Sonya Cole-Hamilton
|
|
|
Attachments:
|
||
| Subject: |
14.F. Discussion of Amendment #1 to add full risk coverage and preventative maintenance to HVAC RFP 20-2025 TB contract for new facilities
|
|
| Presenter: |
Charles Ryan
|
|
|
Attachments:
|
||
| Subject: |
14.G. Discussion of architect contract and procurement method for improvements to new Administration Annex
|
|
| Presenter: |
Greg Buchanan
|
|
|
Attachments:
|
||
| Subject: |
14.H. Discussion of architect contract and procurement method for future CTE site development project
|
|
| Presenter: |
Greg Buchanan
|
|
|
Attachments:
|
||
| Subject: |
14.I. Discussion of architect contract and procurement method for safety and security/HVAC/roofing projects
|
|
| Presenter: |
Greg Buchanan
|
|
|
Attachments:
|
||
| Subject: |
15. CLOSED SESSION
|
|
| Subject: |
15.A. Adjournment to closed session pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082, the Open Meetings Act, for the following purposes:
(Time___________________)
|
|
| Subject: |
15.A.1. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
|
|
| Subject: |
15.A.1.a. Possible action on termination of probationary contract employee Donna Hoffman
|
|
| Presenter: |
Julia Andrews
|
|
| Subject: |
15.A.2. Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property
|
|
| Subject: |
15.A.2.a. Land
|
|
| Subject: |
15.A.3. Section 551.071 - To meet with the District's attorney to discuss matters in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act, including the grievance/complaint hearing.
|
|
| Subject: |
15.A.3.a. Any item listed on the agenda
|
|
| Subject: |
15.A.3.b. Discuss pending, threatened, or potential litigation, including school finance litigation
|
|
| Subject: |
15.B. Discussion of District wide intruder detection audit report findings
|
|
| Presenter: |
LCISD Police Department
|
|