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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- Primary
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4.2. Visitor Comments/Open Forum
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5. Public Hearing-Lorena ISD Accountability Report (TAPR)
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6. Information items
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6.1. Superintendent's Report
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6.2. House Bill 3 Goals Update
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6.3. Campus Reports
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6.3.1. Primary School
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6.3.2. Elementary School
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6.3.3. Middle School
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6.3.4. High School
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6.4. Student Attendance
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6.5. Health Service Report
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6.6. 2024 Property Value Study Appeals Report
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7. Consent Agenda
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7.1. Approve Minutes - January 13, 2025 Regular Meeting
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7.2. Approve Minutes - February 10, 2025 Special Called Team Building Workshop
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7.3. Approve Minutes - February 17, 2025 Special Called Meeting
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7.4. Finance Report
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8. Action
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8.1. Consideration and possible action to approve a Waiver of Nonresident Student Tuition and Annual Transfer Application Required by FDA (LOCAL) Due to Hardship.
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8.2. Consideration and possible action to select a contractor for the Lorena ES HVAC Replacements Project 2025-001, and delegate certain authority to the Superintendent regarding contract and construction matters.
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8.3. Consideration and possible action to approve a change order for the Lorena ISD Safety Renovations Project 2025-002.
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8.4. Consideration and possible action to approve the purchase of a Specially Equipped Bus.
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8.5. Consideration and possible action to approve the Texas State Technical College Dual Enrollment Memorandum of Understanding.
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8.6. Consideration and possible action to approve the 2025-2026 school calendar.
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8.7. Consideration and possible action regarding an E-Rate Category 2 project for network equipment.
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8.8. Consideration and possible action regarding the purchase of student Chromebooks for 3rd and 9th grade device rotation.
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8.9. Consideration and possible action to approve the declaration and removal of surplus items as listed.
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8.10. Consideration and possible action to amend the budget for the 2024-2025 fiscal year ending August 31, 2025.
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8.11. Consideration, discussion and possible action to delegate authority to the superintendent to offer probationary contracts to administrators and teachers for 2025-26.
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8.12. Consideration and possible action to approve the 2025 LISD Board Operating Procedures.
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8.13. 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. Executive Session: Texas Government Code; Texas Government Code; Section 551.071, Consultation with Attorney. Section 551.074 Discussing Personnel Matters: Administrator contracts. Executive Session: Texas Government Code; Section 551.076 Deliberation Regarding Security Personnel, Executive Session: Texas Government Code; Section 551.089 Deliberation Regarding Security Devices for Security Audits
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8.14. Consideration and possible action regarding approval of School Guardians as presented in Closed Session.
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8.15. Consideration and possible action to approve Administrator's recommendations regarding employee contracts.
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8.16. Consideration and possible action to approve the Administrator's recommendation on personnel.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 24, 2025 at 6:30 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- Primary
|
|
| Subject: |
4.2. Visitor Comments/Open Forum
|
|
| Subject: |
5. Public Hearing-Lorena ISD Accountability Report (TAPR)
|
|
| Subject: |
6. Information items
|
|
| Subject: |
6.1. Superintendent's Report
|
|
| Subject: |
6.2. House Bill 3 Goals Update
|
|
| Subject: |
6.3. Campus Reports
|
|
| Subject: |
6.3.1. Primary School
|
|
| Subject: |
6.3.2. Elementary School
|
|
| Subject: |
6.3.3. Middle School
|
|
| Subject: |
6.3.4. High School
|
|
| Subject: |
6.4. Student Attendance
|
|
| Subject: |
6.5. Health Service Report
|
|
| Subject: |
6.6. 2024 Property Value Study Appeals Report
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.1. Approve Minutes - January 13, 2025 Regular Meeting
|
|
| Subject: |
7.2. Approve Minutes - February 10, 2025 Special Called Team Building Workshop
|
|
| Subject: |
7.3. Approve Minutes - February 17, 2025 Special Called Meeting
|
|
| Subject: |
7.4. Finance Report
|
|
| Subject: |
8. Action
|
|
| Subject: |
8.1. Consideration and possible action to approve a Waiver of Nonresident Student Tuition and Annual Transfer Application Required by FDA (LOCAL) Due to Hardship.
|
|
| Subject: |
8.2. Consideration and possible action to select a contractor for the Lorena ES HVAC Replacements Project 2025-001, and delegate certain authority to the Superintendent regarding contract and construction matters.
|
|
| Subject: |
8.3. Consideration and possible action to approve a change order for the Lorena ISD Safety Renovations Project 2025-002.
|
|
| Subject: |
8.4. Consideration and possible action to approve the purchase of a Specially Equipped Bus.
|
|
| Subject: |
8.5. Consideration and possible action to approve the Texas State Technical College Dual Enrollment Memorandum of Understanding.
|
|
| Subject: |
8.6. Consideration and possible action to approve the 2025-2026 school calendar.
|
|
| Subject: |
8.7. Consideration and possible action regarding an E-Rate Category 2 project for network equipment.
|
|
| Subject: |
8.8. Consideration and possible action regarding the purchase of student Chromebooks for 3rd and 9th grade device rotation.
|
|
| Subject: |
8.9. Consideration and possible action to approve the declaration and removal of surplus items as listed.
|
|
| Subject: |
8.10. Consideration and possible action to amend the budget for the 2024-2025 fiscal year ending August 31, 2025.
|
|
| Subject: |
8.11. Consideration, discussion and possible action to delegate authority to the superintendent to offer probationary contracts to administrators and teachers for 2025-26.
|
|
| Subject: |
8.12. Consideration and possible action to approve the 2025 LISD Board Operating Procedures.
|
|
| Subject: |
8.13. 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. Executive Session: Texas Government Code; Texas Government Code; Section 551.071, Consultation with Attorney. Section 551.074 Discussing Personnel Matters: Administrator contracts. Executive Session: Texas Government Code; Section 551.076 Deliberation Regarding Security Personnel, Executive Session: Texas Government Code; Section 551.089 Deliberation Regarding Security Devices for Security Audits
|
|
| Subject: |
8.14. Consideration and possible action regarding approval of School Guardians as presented in Closed Session.
|
|
| Subject: |
8.15. Consideration and possible action to approve Administrator's recommendations regarding employee contracts.
|
|
| Subject: |
8.16. Consideration and possible action to approve the Administrator's recommendation on personnel.
|
|
| Subject: |
9. Adjourn
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