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Meeting Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
4.A. Perfect STAAR Score
4.B. National Texas Education Human Resources Day
5. Public Comments
6. ACTION: Consent Agenda
6.A. Approval of Minutes
6.B. Monthly Financial Report
6.C. Monthly Investment Report
6.D. Annual Investment Report
6.E. Monthly Hurricane Harvey Report
6.F. Attorney Retainer Agreement
6.G. Linebarger Trustee Letter
6.H. Budget Transfer Requests
6.I. Donations
7. DISCUSSION: Public Meeting to Discuss Schools FIRST Rating
8. REPORT: Purchasing Cooperative Fees
9. ACTION: Business
9.A. Resolution/Interlocal Agreement for Region 16 TexBuy Co-op
9.B. Annual Arbitrage Compliance Services Agreement
9.C. Softball Driveway Project Repairs
9.D. Softball Scoreboard
9.E.  Softball Field Improvements
9.F. Electrical Rerounting and Repair
9.G. Stadium Electrical Repairs
9.H. LCMHS Roofing Project Cost
9.I. Radios for Police Department and LCMHS
9.J. Security Cameras
10. ACTION: Curriculum
10.A. ACTION: District Improvement Plan
10.B. ACTION: Campus Improvement Plans
11. ACTION: 2024-2025 Health and Wellness Plan
12. ACTION: SHAC Annual Report
13. ACTION: 2024-2025 School Health Advisory Council
14. REPORT: Board Goals 2024-2025: Health Services
15. REPORT: Board Goals 2024-2025: Technology
16. REPORT: Board Goals 2024-2025: LCMHS
17. AgriLife Adjunct Faculty Agreement
18. REPORT: Administrative Report
18.A. Enrollment and Attendance Comparison
18.B. District Highlights
19. DISCUSSION: Convene for Executive Session
19.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 
19.A.1. New Employee Recommendations
19.A.2. Office Manager - Custodial Supervisor Position
20. ACTION: Reconvene - Open Session
21. ACTION: Adjournment
22. Appendix
22.A. Child Nutrition Report
22.B. Maintenance Work Order Report
22.C. Tax Report
22.D. Technology Report
Agenda Item Details Reload Your Meeting
Meeting: October 21, 2024 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Invocation
Subject:
3. Pledge of Allegiance to the United States and Texas
Subject:
4. Recognitions
Subject:
4.A. Perfect STAAR Score
Subject:
4.B. National Texas Education Human Resources Day
Subject:
5. Public Comments
Description:
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
Subject:
6. ACTION: Consent Agenda
Subject:
6.A. Approval of Minutes
Subject:
6.B. Monthly Financial Report
Subject:
6.C. Monthly Investment Report
Subject:
6.D. Annual Investment Report
Subject:
6.E. Monthly Hurricane Harvey Report
Subject:
6.F. Attorney Retainer Agreement
Subject:
6.G. Linebarger Trustee Letter
Subject:
6.H. Budget Transfer Requests
Subject:
6.I. Donations
Subject:
7. DISCUSSION: Public Meeting to Discuss Schools FIRST Rating
Subject:
8. REPORT: Purchasing Cooperative Fees
Subject:
9. ACTION: Business
Subject:
9.A. Resolution/Interlocal Agreement for Region 16 TexBuy Co-op
Subject:
9.B. Annual Arbitrage Compliance Services Agreement
Subject:
9.C. Softball Driveway Project Repairs
Subject:
9.D. Softball Scoreboard
Subject:
9.E.  Softball Field Improvements
Subject:
9.F. Electrical Rerounting and Repair
Subject:
9.G. Stadium Electrical Repairs
Subject:
9.H. LCMHS Roofing Project Cost
Subject:
9.I. Radios for Police Department and LCMHS
Subject:
9.J. Security Cameras
Subject:
10. ACTION: Curriculum
Subject:
10.A. ACTION: District Improvement Plan
Subject:
10.B. ACTION: Campus Improvement Plans
Subject:
11. ACTION: 2024-2025 Health and Wellness Plan
Subject:
12. ACTION: SHAC Annual Report
Subject:
13. ACTION: 2024-2025 School Health Advisory Council
Subject:
14. REPORT: Board Goals 2024-2025: Health Services
Subject:
15. REPORT: Board Goals 2024-2025: Technology
Subject:
16. REPORT: Board Goals 2024-2025: LCMHS
Subject:
17. AgriLife Adjunct Faculty Agreement
Subject:
18. REPORT: Administrative Report
Subject:
18.A. Enrollment and Attendance Comparison
Subject:
18.B. District Highlights
Subject:
19. DISCUSSION: Convene for Executive Session
Subject:
19.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 
Subject:
19.A.1. New Employee Recommendations
Subject:
19.A.2. Office Manager - Custodial Supervisor Position
Subject:
20. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
Subject:
21. ACTION: Adjournment
Subject:
22. Appendix
Subject:
22.A. Child Nutrition Report
Subject:
22.B. Maintenance Work Order Report
Subject:
22.C. Tax Report
Subject:
22.D. Technology Report

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