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Meeting Agenda
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1. The Budget workshop will begin at 5:30 PM.
There will be no action taken during the Workshop. |
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2. Call to Order and Verification of Agenda Posting
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3. Prayer
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4. Pledges to the United States and Texas flags.
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5. First Order of Business
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5.1. Visitor Comments/Open Forum
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5.2. Requests for information from the board
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6. Information items
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6.1. Introduce LMS and LHS Principals.
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6.2. Superintendent Report
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6.3. HB 3 Goals Progress Report
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6.4. End of Year Athletic Report: High School and Middle School
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6.5. STAAR & EOC Update
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6.6. Policy Update 123
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7. Consent Agenda
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7.1. Approve Minutes: May 13, 2024 - Regular Meeting
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7.2. Approve Minutes: May 13, 2024 - Special Called Meeting
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7.3. Finance Report
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7.4. Investment Report
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8. Action Items
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8.1. Review, discuss, and take appropriate action of Lorena ISD investment policies and Lorena ISD investment strategies.
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8.2. Review, discuss, and take appropriate action to approve a list of authorized Investment Brokers for Lorena ISD investment of public funds.
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8.3. Consideration and possible action regarding changes to signatory authorities for
district bank accounts. |
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8.4. Consideration and possible action to set tuition rates for transfer and prekindergarten students for the 2024-2025 school year.
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8.5. Consideration and possible action to approve the Lunch Price for the 2024-2025 school year.
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8.6. Consideration and possible action to approve the Lunch Charge Policy for the 2024-2025 school year.
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8.7. Consideration and possible action to nominate Russ Johnson to fill a position on the TASB Board of Directors for Region 12.
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8.8. Discussion and possible action to designate the following 10 days as non-business days to be in compliance with HB 3033.
Monday, November 25, 2024 Tuesday, November 26, 2024 Wednesday, November 27, 2024 Friday, December 20, 2024 Monday, December 23, 2024 Friday, December 27, 2024 Monday, December 30, 2024 Tuesday, December 31, 2024 Thursday, January 2, 2025 Friday, January 3, 2025 |
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8.9. 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. Executive Session: Texas Government Code; Section 551.071, Consultation with Attorney. Texas Government Code; Section 551.074 Personnel Matters: Discussion of Superintendent Evaluation. Discussion of Superintendent's contract and compensation.
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8.10. Consideration and possible action regarding Balance Scorecard, Superintendent's contract and compensation.
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8.11. Consideration and possible action to approve administrator's recommendations regarding personnel matters.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | June 10, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. The Budget workshop will begin at 5:30 PM.
There will be no action taken during the Workshop. |
|
| Subject: |
2. Call to Order and Verification of Agenda Posting
|
|
| Subject: |
3. Prayer
|
|
| Subject: |
4. Pledges to the United States and Texas flags.
|
|
| Subject: |
5. First Order of Business
|
|
| Subject: |
5.1. Visitor Comments/Open Forum
|
|
| Subject: |
5.2. Requests for information from the board
|
|
| Subject: |
6. Information items
|
|
| Subject: |
6.1. Introduce LMS and LHS Principals.
|
|
| Subject: |
6.2. Superintendent Report
|
|
| Subject: |
6.3. HB 3 Goals Progress Report
|
|
| Subject: |
6.4. End of Year Athletic Report: High School and Middle School
|
|
| Subject: |
6.5. STAAR & EOC Update
|
|
| Subject: |
6.6. Policy Update 123
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.1. Approve Minutes: May 13, 2024 - Regular Meeting
|
|
| Subject: |
7.2. Approve Minutes: May 13, 2024 - Special Called Meeting
|
|
| Subject: |
7.3. Finance Report
|
|
| Subject: |
7.4. Investment Report
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.1. Review, discuss, and take appropriate action of Lorena ISD investment policies and Lorena ISD investment strategies.
|
|
| Subject: |
8.2. Review, discuss, and take appropriate action to approve a list of authorized Investment Brokers for Lorena ISD investment of public funds.
|
|
| Subject: |
8.3. Consideration and possible action regarding changes to signatory authorities for
district bank accounts. |
|
| Subject: |
8.4. Consideration and possible action to set tuition rates for transfer and prekindergarten students for the 2024-2025 school year.
|
|
| Subject: |
8.5. Consideration and possible action to approve the Lunch Price for the 2024-2025 school year.
|
|
| Subject: |
8.6. Consideration and possible action to approve the Lunch Charge Policy for the 2024-2025 school year.
|
|
| Subject: |
8.7. Consideration and possible action to nominate Russ Johnson to fill a position on the TASB Board of Directors for Region 12.
|
|
| Subject: |
8.8. Discussion and possible action to designate the following 10 days as non-business days to be in compliance with HB 3033.
Monday, November 25, 2024 Tuesday, November 26, 2024 Wednesday, November 27, 2024 Friday, December 20, 2024 Monday, December 23, 2024 Friday, December 27, 2024 Monday, December 30, 2024 Tuesday, December 31, 2024 Thursday, January 2, 2025 Friday, January 3, 2025 |
|
| Subject: |
8.9. 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. Executive Session: Texas Government Code; Section 551.071, Consultation with Attorney. Texas Government Code; Section 551.074 Personnel Matters: Discussion of Superintendent Evaluation. Discussion of Superintendent's contract and compensation.
|
|
| Subject: |
8.10. Consideration and possible action regarding Balance Scorecard, Superintendent's contract and compensation.
|
|
| Subject: |
8.11. Consideration and possible action to approve administrator's recommendations regarding personnel matters.
|
|
| Subject: |
9. Adjourn
|
|