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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-Elementary
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4.2. Visitor Comments/Open Forum
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5. Requests for information from the board
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6. Information items
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6.1. Superintendent's Report
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6.1.1. House Bill 3 Progress Update
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6.2. Campus Report
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6.2.1. Primary Report
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6.2.2. Elementary Report
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6.2.3. Middle School Report
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6.2.4. High School Report
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6.3. Student Attendance
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6.4. Health Service Report
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7. Consent Agenda
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7.1. Approve Minutes - September 23, 2024 Regular Meeting
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7.2. Finance Report- August 2024
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7.3. Finance Report- September 2024
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7.4. Quarterly Investment Report
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8. Action Items
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8.1. Consideration and possible action to approve the shared services agreement among the Heart of Texas Cooperative for Exceptional Children, Bell County Cooperative for Exceptional Children and Lorena ISD.
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8.2. Consideration and possible action regarding the purchase of teacher laptops for device rotation.
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8.3. Consideration and possible action to approve the procurement method for the Lorena Elementary School HVAC Replacements Project 2025-001.
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8.4. Consideration and possible action to approve the procurement method for the Lorena ISD Safety Renovations Project 2025-002.
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8.5. Consideration and possible action to approve the procurement method for the Lorena ISD Stadium Renovations Project 2025-003.
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8.6. Consideration and possible action to approve the procurement method for the Lorena HS Baseball / Softball Batting Cages Project 2025-004.
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8.7. 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
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8.8. Consideration and possible action to approve Administrator's Recommendation regarding personnel.
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9. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 2024 at 7:00 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-Elementary
|
|
| Subject: |
4.2. Visitor Comments/Open Forum
|
|
| Subject: |
5. Requests for information from the board
|
|
| Subject: |
6. Information items
|
|
| Subject: |
6.1. Superintendent's Report
|
|
| Subject: |
6.1.1. House Bill 3 Progress Update
|
|
| Subject: |
6.2. Campus Report
|
|
| Subject: |
6.2.1. Primary Report
|
|
| Subject: |
6.2.2. Elementary Report
|
|
| Subject: |
6.2.3. Middle School Report
|
|
| Subject: |
6.2.4. High School Report
|
|
| Subject: |
6.3. Student Attendance
|
|
| Subject: |
6.4. Health Service Report
|
|
| Subject: |
7. Consent Agenda
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|
| Subject: |
7.1. Approve Minutes - September 23, 2024 Regular Meeting
|
|
| Subject: |
7.2. Finance Report- August 2024
|
|
| Subject: |
7.3. Finance Report- September 2024
|
|
| Subject: |
7.4. Quarterly Investment Report
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.1. Consideration and possible action to approve the shared services agreement among the Heart of Texas Cooperative for Exceptional Children, Bell County Cooperative for Exceptional Children and Lorena ISD.
|
|
| Subject: |
8.2. Consideration and possible action regarding the purchase of teacher laptops for device rotation.
|
|
| Subject: |
8.3. Consideration and possible action to approve the procurement method for the Lorena Elementary School HVAC Replacements Project 2025-001.
|
|
| Subject: |
8.4. Consideration and possible action to approve the procurement method for the Lorena ISD Safety Renovations Project 2025-002.
|
|
| Subject: |
8.5. Consideration and possible action to approve the procurement method for the Lorena ISD Stadium Renovations Project 2025-003.
|
|
| Subject: |
8.6. Consideration and possible action to approve the procurement method for the Lorena HS Baseball / Softball Batting Cages Project 2025-004.
|
|
| Subject: |
8.7. 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
|
|
| Subject: |
8.8. Consideration and possible action to approve Administrator's Recommendation regarding personnel.
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|
| Subject: |
9. Adjourn.
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