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Meeting Agenda
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1. Call to Order and Verification of Agenda Posting
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2. Prayer
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3. Pledges to the United States and Texas flags
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4. First order of business
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4.1. Student Spotlight- Primary School
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4.2. Visitor Comments/Open Forum
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5. Public hearing to present the Lorena ISD FIRST Financial Accountability Ratings Report and allow for public comment.
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6. Public hearing to present draft recommendations for the Lorena ISD District of Innovation Plan renewal 2027-2032.
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7. Information items
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7.1. Superintendent's Report
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7.2. Lorena ISD Annual Financial Report (Audit)
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7.3. Campus Reports
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7.3.1. Primary School
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7.3.2. Elementary School
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7.3.3. Middle School
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7.3.4. High School
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7.4. Student Enrollment and Transfers
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7.5. Transfer Policy
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7.6. Health Service Report
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7.7. Trustee Update
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8. Consent Agenda
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8.1. Approve Minutes Regular Meeting—October 26, 2026
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8.2. Finance Report
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9. Action
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9.1. Consideration and Possible Action to Approve the Annual Financial and Compliance Report (AFR) for the Fiscal Year Ended June 30, 2026.
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9.2. Consideration and possible action to approve the Lorena ISD AI System Vetting & Evaluation Guidelines.
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9.3. Consideration and possible action to issue votes for the Falls County Appraisal District Board of Directors Election term 2027-2028.
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9.4. Consideration and possible action to amend board policy CE Local Annual Operating Budget
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9.5. Executive Session: Texas Government Code; Section 551.074, Discussing Personnel Matters: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer, administrator, teacher, other licensed employee and staff. Executive Session: Texas Government Code; Section 551.0821, Discussing Personally Identifiable Student Information. Texas Government Code; Section 551.089, Deliberation Regarding Security Devices or Security Audits, Texas Government Code Section 551.076 Deliberation Regarding Security Personnel, Executive Session: Texas Government Code; Section 551.071 of the Texas Government Code (Attorney Consultation)
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10. Review, discuss, and take appropriate action regarding transfer policy FDA (LOCAL)
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11. Consideration and possible action to approve Board Legislation Priorities.
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12. Consideration and possible action to approve Administrator's Recommendation regarding personnel.
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13. Consideration and possible action to approve the Superintendent Evaluation Tool.
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 16, 2026 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Verification of Agenda Posting
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Pledges to the United States and Texas flags
|
|
| Subject: |
4. First order of business
|
|
| Subject: |
4.1. Student Spotlight- Primary School
|
|
| Subject: |
4.2. Visitor Comments/Open Forum
|
|
| Subject: |
5. Public hearing to present the Lorena ISD FIRST Financial Accountability Ratings Report and allow for public comment.
|
|
| Subject: |
6. Public hearing to present draft recommendations for the Lorena ISD District of Innovation Plan renewal 2027-2032.
|
|
| Subject: |
7. Information items
|
|
| Subject: |
7.1. Superintendent's Report
|
|
| Subject: |
7.2. Lorena ISD Annual Financial Report (Audit)
|
|
| Subject: |
7.3. Campus Reports
|
|
| Subject: |
7.3.1. Primary School
|
|
| Subject: |
7.3.2. Elementary School
|
|
| Subject: |
7.3.3. Middle School
|
|
| Subject: |
7.3.4. High School
|
|
| Subject: |
7.4. Student Enrollment and Transfers
|
|
| Subject: |
7.5. Transfer Policy
|
|
| Subject: |
7.6. Health Service Report
|
|
| Subject: |
7.7. Trustee Update
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.1. Approve Minutes Regular Meeting—October 26, 2026
|
|
| Subject: |
8.2. Finance Report
|
|
| Subject: |
9. Action
|
|
| Subject: |
9.1. Consideration and Possible Action to Approve the Annual Financial and Compliance Report (AFR) for the Fiscal Year Ended June 30, 2026.
|
|
| Subject: |
9.2. Consideration and possible action to approve the Lorena ISD AI System Vetting & Evaluation Guidelines.
|
|
| Subject: |
9.3. Consideration and possible action to issue votes for the Falls County Appraisal District Board of Directors Election term 2027-2028.
|
|
| Subject: |
9.4. Consideration and possible action to amend board policy CE Local Annual Operating Budget
|
|
| Subject: |
9.5. Executive Session: Texas Government Code; Section 551.074, Discussing Personnel Matters: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer, administrator, teacher, other licensed employee and staff. Executive Session: Texas Government Code; Section 551.0821, Discussing Personally Identifiable Student Information. Texas Government Code; Section 551.089, Deliberation Regarding Security Devices or Security Audits, Texas Government Code Section 551.076 Deliberation Regarding Security Personnel, Executive Session: Texas Government Code; Section 551.071 of the Texas Government Code (Attorney Consultation)
|
|
| Subject: |
10. Review, discuss, and take appropriate action regarding transfer policy FDA (LOCAL)
|
|
| Subject: |
11. Consideration and possible action to approve Board Legislation Priorities.
|
|
| Subject: |
12. Consideration and possible action to approve Administrator's Recommendation regarding personnel.
|
|
| Subject: |
13. Consideration and possible action to approve the Superintendent Evaluation Tool.
|
|
| Subject: |
14. Adjourn
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