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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- Middle School
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4.2. Lorena ISD Education Foundation Grant Winners
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4.3. Visitor Comments/Open Forum
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5. Information items
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5.1. Superintendent's Report
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5.2. Campus Reports
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5.2.1. Primary School
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5.2.2. Elementary School
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5.2.3. Middle School
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5.2.4. High School
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5.3. Student Attendance
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5.4. Health Services Report
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5.5. Board Self Evaluation
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5.6. Board Training Hours
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5.7. Facility Naming Process & Legends of Lorena
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6. Consent Agenda
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6.1. Approve Minutes: March 24, 2025
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6.2. Finance Report
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7. Action
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7.1. Consideration and possible action to amend the budget for the 2024-2025 fiscal year ending August 31, 2025.
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7.2. Consideration and possible action to approve Administrator's Recommendations for 2025-2026 employee contract renewals.
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7.3. Consideration and possible action to approve the 2025-2026 TEKS Certification Form.
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7.4. Consideration and possible action to approve an interlocal agreement with McLennan County for road maintenance.
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7.5. Discussion and possible action to designate the following 10 days as non-business days to be in compliance with HB 3033.
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7.6. Consideration and possible action to approve out-of-state travel for 2 students and 1 chaperon to attend FCCLA Nationals in Orlando, Fl. July 5th-9th, 2025.
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7.7. Consideration and possible action regarding a resolution authorizing the imposition of a 20% penalty for collection costs on delinquent taxes for the tax year 2024 and subsequent years.
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7.8. Consideration and possible action regarding a contract with Linebarger Googan Blair & Sampson, LLP for legal and tax collection services.
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7.9. Consideration and possible action to approve Policy Update 124.
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7.10. 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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7.11. Consideration and possible action to approve the Administrator's recommendation on personnel.
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 28, 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- Middle School
|
|
| Subject: |
4.2. Lorena ISD Education Foundation Grant Winners
|
|
| Subject: |
4.3. Visitor Comments/Open Forum
|
|
| Subject: |
5. Information items
|
|
| Subject: |
5.1. Superintendent's Report
|
|
| Subject: |
5.2. Campus Reports
|
|
| Subject: |
5.2.1. Primary School
|
|
| Subject: |
5.2.2. Elementary School
|
|
| Subject: |
5.2.3. Middle School
|
|
| Subject: |
5.2.4. High School
|
|
| Subject: |
5.3. Student Attendance
|
|
| Subject: |
5.4. Health Services Report
|
|
| Subject: |
5.5. Board Self Evaluation
|
|
| Subject: |
5.6. Board Training Hours
|
|
| Subject: |
5.7. Facility Naming Process & Legends of Lorena
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.1. Approve Minutes: March 24, 2025
|
|
| Subject: |
6.2. Finance Report
|
|
| Subject: |
7. Action
|
|
| Subject: |
7.1. Consideration and possible action to amend the budget for the 2024-2025 fiscal year ending August 31, 2025.
|
|
| Subject: |
7.2. Consideration and possible action to approve Administrator's Recommendations for 2025-2026 employee contract renewals.
|
|
| Subject: |
7.3. Consideration and possible action to approve the 2025-2026 TEKS Certification Form.
|
|
| Subject: |
7.4. Consideration and possible action to approve an interlocal agreement with McLennan County for road maintenance.
|
|
| Subject: |
7.5. Discussion and possible action to designate the following 10 days as non-business days to be in compliance with HB 3033.
|
|
| Subject: |
7.6. Consideration and possible action to approve out-of-state travel for 2 students and 1 chaperon to attend FCCLA Nationals in Orlando, Fl. July 5th-9th, 2025.
|
|
| Subject: |
7.7. Consideration and possible action regarding a resolution authorizing the imposition of a 20% penalty for collection costs on delinquent taxes for the tax year 2024 and subsequent years.
|
|
| Subject: |
7.8. Consideration and possible action regarding a contract with Linebarger Googan Blair & Sampson, LLP for legal and tax collection services.
|
|
| Subject: |
7.9. Consideration and possible action to approve Policy Update 124.
|
|
| Subject: |
7.10. 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: |
7.11. Consideration and possible action to approve the Administrator's recommendation on personnel.
|
|
| Subject: |
8. Adjourn
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|