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Meeting Agenda
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1. CALL MEETING TO ORDER/ ESTABLISH QUORM/ CERTIFICATION OF PUBLIC NOTICE
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2. PUBLIC HEARING TO REVIEW 2024-2025 ESSA APPLICATION AND PROVIDE OPPORTUNITY FOR PUBLIC COMMENT
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3. PUBLIC FORUM
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4. CONSENT AGENDA ITEMS
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4.A. Approve minutes from previous meeting
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4.B. Review payment of bills
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4.C. Comparison of revenue and expenditure to budget
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4.D. Review Investment Report
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5. APPROVE ADDITION TO SUBSTITUTE LIST
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6. REVIEW AND TAKE ACTION TO KEEP THE CURRENT MEAL PRICES IN PLACE FOR 2024-2025 SCHOOL YEAR.
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7. REVIEW AND APPROVE APPRAISAL CALENDAR AND CERTIFIED APPRAISERS FOR TEACHING PERSONNEL 2024-2025 SCHOOL YEAR
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8. APPROVAL FOR LISD TO PARTICIPATE IN PURCHASING COOPERATIVES
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9. SET DATE, TIME AND PLACE FOR PROPOSED TAX RATE AND BUDGET HEARING
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10. CONSIDER PROPOSED TAX RATE FOR PUBLICATION
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11. REVIEW AND APPROVE UPDATE 123
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12. DISCUSS NAMING AN AUDITOR TO COMPLETE AN EFFICIENCY AUDIT REQUIRE TO DO A (VATRE) VOTER APPROVAL TAX RATE ELECTION
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13. TAKE ACTION TO APPROVE AN AUDITOR TO COMPLETE AN EFFICIENCY AUDIT
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14. REVIEW AND APPROVE SHARED SERVICE ARGEEMENT WITH LUFKIN REGIONAL DAY SCHOOL
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15. REVIEW AND APPROVE REVISIONS TO THE BOARD MEETING CALENDAR FOR JULY 2024 MEETING.
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16. REVIEW AND APPROVE REVISIONS TO CAPITALIZATION THRESHOLD/ POLICY CFB (LOCAL)
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17. REVIEW AND APPROVE TO PAY OFF EXISTING LOAN AT LOVELADY STATE BANK
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18. REVIEW AND APPROVE BUDGET AMENDMENT
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19. PRINCIPAL'S REPORT
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19.A. STAAR Results
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19.B. Board Goal Updates
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20. SUPERINTENDENT'S REPORT
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20.A. Review 2024-2025 Preliminary Budget
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21. THE BOARD WILL GO INTO EXECUTIVE SESSION UNDER AUTHORITY OF TEXAS GOVERNMENT CODE SECTION 551.074.
Items do not have to be taken in the same order as shown on the meeting notice. If, during the course of the meeting, any discussion of any items on the agenda should be held in Executive or Closed Session, the board will convene in such Executive or Closed session in accordance with the Open Meetings law, Texas government code Sections 551.0074 et seq. The Board may elect to consider all matters which are proper subjects for discussion in the same executive session, or may elect to consider all matters which are proper subjects for discussion in the same meeting. Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive sessions, the final action, final decision, or final vote shall either be: (a) In the open meeting covered by the Notice upon the reconvening of the public meeting or (b) At a subsequent public meeting of the Board upon notice therefore, as the board shall determine |
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22. Discuss Personnel
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23. Personnel Resignations
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24. Term Contracts
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25. Probationary Contracts
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26. RECONVENE OPEN SESSION
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26.A. Action if Necessary
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26.B. Action if Necessary
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26.C. Action if Necessary
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26.D. Action if Necessary
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27. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
1. CALL MEETING TO ORDER/ ESTABLISH QUORM/ CERTIFICATION OF PUBLIC NOTICE
|
|
| Subject: |
2. PUBLIC HEARING TO REVIEW 2024-2025 ESSA APPLICATION AND PROVIDE OPPORTUNITY FOR PUBLIC COMMENT
|
|
| Subject: |
3. PUBLIC FORUM
|
|
| Subject: |
4. CONSENT AGENDA ITEMS
|
|
| Subject: |
4.A. Approve minutes from previous meeting
|
|
| Subject: |
4.B. Review payment of bills
|
|
| Subject: |
4.C. Comparison of revenue and expenditure to budget
|
|
| Subject: |
4.D. Review Investment Report
|
|
| Subject: |
5. APPROVE ADDITION TO SUBSTITUTE LIST
|
|
| Subject: |
6. REVIEW AND TAKE ACTION TO KEEP THE CURRENT MEAL PRICES IN PLACE FOR 2024-2025 SCHOOL YEAR.
|
|
| Subject: |
7. REVIEW AND APPROVE APPRAISAL CALENDAR AND CERTIFIED APPRAISERS FOR TEACHING PERSONNEL 2024-2025 SCHOOL YEAR
|
|
| Subject: |
8. APPROVAL FOR LISD TO PARTICIPATE IN PURCHASING COOPERATIVES
|
|
| Subject: |
9. SET DATE, TIME AND PLACE FOR PROPOSED TAX RATE AND BUDGET HEARING
|
|
| Subject: |
10. CONSIDER PROPOSED TAX RATE FOR PUBLICATION
|
|
| Subject: |
11. REVIEW AND APPROVE UPDATE 123
|
|
| Subject: |
12. DISCUSS NAMING AN AUDITOR TO COMPLETE AN EFFICIENCY AUDIT REQUIRE TO DO A (VATRE) VOTER APPROVAL TAX RATE ELECTION
|
|
| Subject: |
13. TAKE ACTION TO APPROVE AN AUDITOR TO COMPLETE AN EFFICIENCY AUDIT
|
|
| Subject: |
14. REVIEW AND APPROVE SHARED SERVICE ARGEEMENT WITH LUFKIN REGIONAL DAY SCHOOL
|
|
| Subject: |
15. REVIEW AND APPROVE REVISIONS TO THE BOARD MEETING CALENDAR FOR JULY 2024 MEETING.
|
|
| Subject: |
16. REVIEW AND APPROVE REVISIONS TO CAPITALIZATION THRESHOLD/ POLICY CFB (LOCAL)
|
|
| Subject: |
17. REVIEW AND APPROVE TO PAY OFF EXISTING LOAN AT LOVELADY STATE BANK
|
|
| Subject: |
18. REVIEW AND APPROVE BUDGET AMENDMENT
|
|
| Subject: |
19. PRINCIPAL'S REPORT
|
|
| Subject: |
19.A. STAAR Results
|
|
| Subject: |
19.B. Board Goal Updates
|
|
| Subject: |
20. SUPERINTENDENT'S REPORT
|
|
| Subject: |
20.A. Review 2024-2025 Preliminary Budget
|
|
| Subject: |
21. THE BOARD WILL GO INTO EXECUTIVE SESSION UNDER AUTHORITY OF TEXAS GOVERNMENT CODE SECTION 551.074.
Items do not have to be taken in the same order as shown on the meeting notice. If, during the course of the meeting, any discussion of any items on the agenda should be held in Executive or Closed Session, the board will convene in such Executive or Closed session in accordance with the Open Meetings law, Texas government code Sections 551.0074 et seq. The Board may elect to consider all matters which are proper subjects for discussion in the same executive session, or may elect to consider all matters which are proper subjects for discussion in the same meeting. Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive sessions, the final action, final decision, or final vote shall either be: (a) In the open meeting covered by the Notice upon the reconvening of the public meeting or (b) At a subsequent public meeting of the Board upon notice therefore, as the board shall determine |
|
| Subject: |
22. Discuss Personnel
|
|
| Subject: |
23. Personnel Resignations
|
|
| Subject: |
24. Term Contracts
|
|
| Subject: |
25. Probationary Contracts
|
|
| Subject: |
26. RECONVENE OPEN SESSION
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|
| Subject: |
26.A. Action if Necessary
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| Subject: |
26.B. Action if Necessary
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| Subject: |
26.C. Action if Necessary
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| Subject: |
26.D. Action if Necessary
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| Subject: |
27. ADJOURN
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