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Meeting Agenda
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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. Recognitions
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6. Information
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6.A. Plan for a Team of 8 training
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6.B. Fiscal Year 2024-2025 Budget Workshop & related planning. The LISD School Board should plan to meet in late May (date TBD) to publicly discuss budget plans for the coming school year. Discussion will include a review of the preliminary certified values issued by the Chief Appraiser of the Real Central Appraisal District, state-mandated maximum compressed tax rates (MCR) for 2024 and estimated student enrollment.
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6.C. Next Meeting date: May______________
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6.D. The Jesse & Betty Luxton Education Foundation.
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7. Consent Agenda
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7.A. Consider and Approve the Minutes of the Regular Board Meeting of the Board of
Trustees of Leakey ISD that was held on March 25, 2024. |
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7.B. Consider and Approve payment of the bills and invoices for the period 03/21/2024 through 04/21/2024.
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7.C. Consider for approval the quarterly investment report for the quarter ended March 31, 2024.
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7.D. Consider and Approve an engagement letter from Neffendorf and Blocker PC to
perform the fiscal year 2024 financial audit. |
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7.E. Consider and Approve Real County Appraisal District request for taxpayer refunds.
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8. Discussion and Business Action Items
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8.A. Review, consider, discuss, and possibly take action relative to the Memo released by the TSHBP Insurance Program on April 15, 2024, which affects this fiscal budget year. As of April 2024, there are 49 enrolled employees in the plan.
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9. Closed Session
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9.A. Consider administration and teachers' contracts as presented.
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10. Open Session- Action Items from Closed Session
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10.A. Consider and approve administration and teachers' contracts as presented.
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11. Campus and Department Reports
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11.A. Maintenance Report
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11.B. Transportation Report
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11.C. Leakey ISD Police Department Report
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11.D. Athletic Director Report
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11.E. Principal's Report
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11.F. Business Manager's Report
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11.F.1. Business Manager's Summary Report
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11.F.2. Updated Summary of Finance Report
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11.G. Superintendent's Report
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11.G.1. Hires
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11.G.2. Resignation
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11.G.3. Divide ISD
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 22, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order/ Establish a Quorum is Present
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Opening Prayer
|
|
| Subject: |
4. Welcome Visitors/Public Comment
|
|
| Subject: |
5. Recognitions
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.A. Plan for a Team of 8 training
|
|
| Subject: |
6.B. Fiscal Year 2024-2025 Budget Workshop & related planning. The LISD School Board should plan to meet in late May (date TBD) to publicly discuss budget plans for the coming school year. Discussion will include a review of the preliminary certified values issued by the Chief Appraiser of the Real Central Appraisal District, state-mandated maximum compressed tax rates (MCR) for 2024 and estimated student enrollment.
|
|
| Subject: |
6.C. Next Meeting date: May______________
|
|
| Subject: |
6.D. The Jesse & Betty Luxton Education Foundation.
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Consider and Approve the Minutes of the Regular Board Meeting of the Board of
Trustees of Leakey ISD that was held on March 25, 2024. |
|
| Subject: |
7.B. Consider and Approve payment of the bills and invoices for the period 03/21/2024 through 04/21/2024.
|
|
| Subject: |
7.C. Consider for approval the quarterly investment report for the quarter ended March 31, 2024.
|
|
| Subject: |
7.D. Consider and Approve an engagement letter from Neffendorf and Blocker PC to
perform the fiscal year 2024 financial audit. |
|
| Subject: |
7.E. Consider and Approve Real County Appraisal District request for taxpayer refunds.
|
|
| Subject: |
8. Discussion and Business Action Items
|
|
| Subject: |
8.A. Review, consider, discuss, and possibly take action relative to the Memo released by the TSHBP Insurance Program on April 15, 2024, which affects this fiscal budget year. As of April 2024, there are 49 enrolled employees in the plan.
|
|
| Subject: |
9. Closed Session
|
|
| Subject: |
9.A. Consider administration and teachers' contracts as presented.
|
|
| Subject: |
10. Open Session- Action Items from Closed Session
|
|
| Subject: |
10.A. Consider and approve administration and teachers' contracts as presented.
|
|
| Subject: |
11. Campus and Department Reports
|
|
| Subject: |
11.A. Maintenance Report
|
|
| Subject: |
11.B. Transportation Report
|
|
| Subject: |
11.C. Leakey ISD Police Department Report
|
|
| Subject: |
11.D. Athletic Director Report
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|
| Subject: |
11.E. Principal's Report
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|
| Subject: |
11.F. Business Manager's Report
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|
| Subject: |
11.F.1. Business Manager's Summary Report
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|
| Subject: |
11.F.2. Updated Summary of Finance Report
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|
| Subject: |
11.G. Superintendent's Report
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|
| Subject: |
11.G.1. Hires
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|
| Subject: |
11.G.2. Resignation
|
|
| Subject: |
11.G.3. Divide ISD
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|
| Subject: |
12. Adjourn
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