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Meeting Agenda
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1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
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1.A) Invocation
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1.B) Pledges
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2. OPEN FORUM
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2.A) Public Comments, if any, on the LaPoynor Elementary and LaPoynor Junior High Targeted Improvement Plan Drafts
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3. REPORT ITEMS
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3.A) Financial Reports
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3.A)1) Lone Star Investment Pool
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3.B) Principal's Report
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3.C) Superintendent's Report
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3.C)1) Enrollment update
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3.C)2) National School Lunch Program: School Food Authroity Grant Application
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3.C)3) TASB Membership Renewal
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4. EXECUTIVE SESSION -The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.
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4.A) Pursuant to section 551.082 of the Texas Government Code, Consider and Discuss School Children, School District Employees; Disciplinary Matter or Complaint
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5. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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6. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda |
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6.A) Consider Approval of October Meeting Minutes.
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6.B) Consider Approval of Monthly Financial Statement
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6.C) Consider Approval of Monthly Check Payments
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6.D) Consider Approval of Board Policy BE (Local) language update
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7. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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7.A) Deliberate, Consider, & Take Action, if any, on the reorganization of the LaPoynor ISD School board officers (President, Vice President, and Secretary)
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7.B) Deliberate, Consider, & Take Action, if any, on increasing functional spending in General Administration (function code 41) for implementation and a 3-year agreement with Skyward through the Region 19 Purchasing Cooperative.
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7.C) Deliberate, Consider, & Take Action, if any, on the Targeted Improvement Plan for LaPoynor Elementary & Junior High.
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7.D) Deliberate, Consider, & Take Action, if any, on special compensation for district employees.
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7.E) Deliberate, Consider, & Take Action, if any, on moving the "Sweep" account with West Financial into a Money Market interest earning account with West Financial.
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7.F) Deliberate, Consider, & Take Action, if any, on amendments to the current budget.
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7.G) Deliberate, Consider, & Take Action, if any, on level 3 grievance hearing.
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8. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq. |
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8.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Real Property. |
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8.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Prospective Gift. |
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8.C) Pursuant to Section 551.076 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Security Devices or Security Audits. |
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8.D) Pursuant to Section 551.082 of the Texas Government Code, Consider and
Discuss School Children, School District Employees; Disciplinary Matter or Complaint. |
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8.E) Pursuant to Section 551.083 of the Texas Government Code, Consider and
Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group. |
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8.F) Pursuant to Section 551.084 of the Texas Government Code, Consider and
Discuss Investigation; Exclusion of Witness from Hearing. |
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8.G) Pursuant to Section 551.087 of the Texas Government Code, Consider and
Discuss commercial or financial information received from a business prospect |
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9. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
|
|
| Subject: |
1.A) Invocation
|
|
| Subject: |
1.B) Pledges
|
|
| Subject: |
2. OPEN FORUM
|
|
| Subject: |
2.A) Public Comments, if any, on the LaPoynor Elementary and LaPoynor Junior High Targeted Improvement Plan Drafts
|
|
| Subject: |
3. REPORT ITEMS
|
|
| Subject: |
3.A) Financial Reports
|
|
| Subject: |
3.A)1) Lone Star Investment Pool
|
|
| Subject: |
3.B) Principal's Report
|
|
| Subject: |
3.C) Superintendent's Report
|
|
| Subject: |
3.C)1) Enrollment update
|
|
| Subject: |
3.C)2) National School Lunch Program: School Food Authroity Grant Application
|
|
| Subject: |
3.C)3) TASB Membership Renewal
|
|
| Subject: |
4. EXECUTIVE SESSION -The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.
|
|
| Subject: |
4.A) Pursuant to section 551.082 of the Texas Government Code, Consider and Discuss School Children, School District Employees; Disciplinary Matter or Complaint
|
|
| Subject: |
5. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
6. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda |
|
| Subject: |
6.A) Consider Approval of October Meeting Minutes.
|
|
| Subject: |
6.B) Consider Approval of Monthly Financial Statement
|
|
| Subject: |
6.C) Consider Approval of Monthly Check Payments
|
|
| Subject: |
6.D) Consider Approval of Board Policy BE (Local) language update
|
|
| Subject: |
7. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
|
|
| Subject: |
7.A) Deliberate, Consider, & Take Action, if any, on the reorganization of the LaPoynor ISD School board officers (President, Vice President, and Secretary)
|
|
| Subject: |
7.B) Deliberate, Consider, & Take Action, if any, on increasing functional spending in General Administration (function code 41) for implementation and a 3-year agreement with Skyward through the Region 19 Purchasing Cooperative.
|
|
| Subject: |
7.C) Deliberate, Consider, & Take Action, if any, on the Targeted Improvement Plan for LaPoynor Elementary & Junior High.
|
|
| Subject: |
7.D) Deliberate, Consider, & Take Action, if any, on special compensation for district employees.
|
|
| Subject: |
7.E) Deliberate, Consider, & Take Action, if any, on moving the "Sweep" account with West Financial into a Money Market interest earning account with West Financial.
|
|
| Subject: |
7.F) Deliberate, Consider, & Take Action, if any, on amendments to the current budget.
|
|
| Subject: |
7.G) Deliberate, Consider, & Take Action, if any, on level 3 grievance hearing.
|
|
| Subject: |
8. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq. |
|
| Subject: |
8.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Real Property. |
|
| Subject: |
8.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Prospective Gift. |
|
| Subject: |
8.C) Pursuant to Section 551.076 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Security Devices or Security Audits. |
|
| Subject: |
8.D) Pursuant to Section 551.082 of the Texas Government Code, Consider and
Discuss School Children, School District Employees; Disciplinary Matter or Complaint. |
|
| Subject: |
8.E) Pursuant to Section 551.083 of the Texas Government Code, Consider and
Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group. |
|
| Subject: |
8.F) Pursuant to Section 551.084 of the Texas Government Code, Consider and
Discuss Investigation; Exclusion of Witness from Hearing. |
|
| Subject: |
8.G) Pursuant to Section 551.087 of the Texas Government Code, Consider and
Discuss commercial or financial information received from a business prospect |
|
| Subject: |
9. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
10. ADJOURNMENT
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