|
Meeting Agenda
|
|---|
|
1. Call to Order and Verification of Agenda Posting
|
|
2. Prayer
|
|
3. Pledges to the United States and Texas flags
|
|
4. First Order of Business
|
|
4.1. FCCLA Recognition
|
|
4.2. Visitor Comments/Open Forum
|
|
5. Public hearing to present the Lorena ISD Federal Funding Plan for the 2025-2026 school year.
|
|
6. Information items
|
|
6.1. Superintendent's Report
|
|
6.2. Superintendent House Bill 3 Goals
|
|
6.3. 2025-2026 Student Handbook
|
|
6.4. Policy Update 125
|
|
6.5. Trustee Update
|
|
7. Consent Agenda
|
|
7.1. Approve Minutes Regular Meeting - June 9, 2025
|
|
7.2. Approve Minutes: Board Workshop - June 17, 2025
|
|
7.3. Approve Minutes: Special Called Meeting - July 14, 2025
|
|
7.4. Finance Report - May 2025
|
|
7.5. Finance Report - June 2025
|
|
8. Action Items:
|
|
8.1. Consideration and possible action to update Policy FD (LOCAL).
|
|
8.2. Consideration and possible action to update Policy FM (LOCAL).
|
|
8.3. Consideration and possible action to update Policy FNCE (LOCAL).
|
|
8.4. Consideration and possible action to update Policy EFB (LOCAL.
|
|
8.5. Consideration and possible action to update Policy CW (LOCAL).
|
|
8.6. Consideration and possible action to approve Falls County 4H Resolution.
|
|
8.7. Consideration and possible action to approve Navarro County 4H Resolution.
|
|
8.8. Consideration and possible action to approve the Extracurricular Code of Conduct.
|
|
8.9. Consideration and possible action to approve the Student Code of Conduct.
|
|
8.10. Consideration and possible action to approve a depository contract for banking services.
|
|
8.11. Consideration and possible action to approve insurance premiums/coverages for the 2025-26 school year.
|
|
8.12. Consideration and possible action to approve Teacher Appraisal Calendar.
|
|
8.13. Consideration and possible action to approve alternate appraisers for teachers (DNA LOCAL policy).
|
|
8.14. Consideration and possible action to approve the Lorena ISD Compensation Plan for the 2025-2026 Fiscal Year Ending 8/31/2026.
|
|
8.15. Consideration and possible action regarding retention and recruitment incentives.
|
|
8.16. Consideration and possible action to approve a Resolution of the Board as related to LISD Board Policy CNA (LEGAL) TRANSPORTATION MANAGEMENT: STUDENT TRANSPORTATION regarding Hazardous Traffic Conditions.
|
|
8.17. Consideration and possible action to approve the Interlocal Cooperation Contract/Memorandum of Understanding for the Operation of the McLennan County Challenge Academy to Provide Alternative Education Programs.
|
|
8.18. 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: Consultation with Attorney regarding Cause No. 2023-113-5 Pending in the 414th District Court of McLennan County, Texas pursuant to Texas Government Code § 551.071.
|
|
8.19. Consideration and possible action regarding matters discussed in Executive Session.
|
|
8.20. Consideration and possible action to hire personnel.
|
|
9. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 28, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Verification of Agenda Posting
|
|
|
Description:
Call to Order and Verification of Agenda
|
||
| Subject: |
2. Prayer
|
|
| Subject: |
3. Pledges to the United States and Texas flags
|
|
| Subject: |
4. First Order of Business
|
|
| Subject: |
4.1. FCCLA Recognition
|
|
| Subject: |
4.2. Visitor Comments/Open Forum
|
|
| Subject: |
5. Public hearing to present the Lorena ISD Federal Funding Plan for the 2025-2026 school year.
|
|
| Subject: |
6. Information items
|
|
| Subject: |
6.1. Superintendent's Report
|
|
| Subject: |
6.2. Superintendent House Bill 3 Goals
|
|
| Subject: |
6.3. 2025-2026 Student Handbook
|
|
| Subject: |
6.4. Policy Update 125
|
|
| Subject: |
6.5. Trustee Update
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.1. Approve Minutes Regular Meeting - June 9, 2025
|
|
| Subject: |
7.2. Approve Minutes: Board Workshop - June 17, 2025
|
|
| Subject: |
7.3. Approve Minutes: Special Called Meeting - July 14, 2025
|
|
| Subject: |
7.4. Finance Report - May 2025
|
|
| Subject: |
7.5. Finance Report - June 2025
|
|
| Subject: |
8. Action Items:
|
|
| Subject: |
8.1. Consideration and possible action to update Policy FD (LOCAL).
|
|
| Subject: |
8.2. Consideration and possible action to update Policy FM (LOCAL).
|
|
| Subject: |
8.3. Consideration and possible action to update Policy FNCE (LOCAL).
|
|
| Subject: |
8.4. Consideration and possible action to update Policy EFB (LOCAL.
|
|
| Subject: |
8.5. Consideration and possible action to update Policy CW (LOCAL).
|
|
| Subject: |
8.6. Consideration and possible action to approve Falls County 4H Resolution.
|
|
| Subject: |
8.7. Consideration and possible action to approve Navarro County 4H Resolution.
|
|
| Subject: |
8.8. Consideration and possible action to approve the Extracurricular Code of Conduct.
|
|
| Subject: |
8.9. Consideration and possible action to approve the Student Code of Conduct.
|
|
| Subject: |
8.10. Consideration and possible action to approve a depository contract for banking services.
|
|
| Subject: |
8.11. Consideration and possible action to approve insurance premiums/coverages for the 2025-26 school year.
|
|
| Subject: |
8.12. Consideration and possible action to approve Teacher Appraisal Calendar.
|
|
| Subject: |
8.13. Consideration and possible action to approve alternate appraisers for teachers (DNA LOCAL policy).
|
|
| Subject: |
8.14. Consideration and possible action to approve the Lorena ISD Compensation Plan for the 2025-2026 Fiscal Year Ending 8/31/2026.
|
|
| Subject: |
8.15. Consideration and possible action regarding retention and recruitment incentives.
|
|
| Subject: |
8.16. Consideration and possible action to approve a Resolution of the Board as related to LISD Board Policy CNA (LEGAL) TRANSPORTATION MANAGEMENT: STUDENT TRANSPORTATION regarding Hazardous Traffic Conditions.
|
|
| Subject: |
8.17. Consideration and possible action to approve the Interlocal Cooperation Contract/Memorandum of Understanding for the Operation of the McLennan County Challenge Academy to Provide Alternative Education Programs.
|
|
| Subject: |
8.18. 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: Consultation with Attorney regarding Cause No. 2023-113-5 Pending in the 414th District Court of McLennan County, Texas pursuant to Texas Government Code § 551.071.
|
|
| Subject: |
8.19. Consideration and possible action regarding matters discussed in Executive Session.
|
|
| Subject: |
8.20. Consideration and possible action to hire personnel.
|
|
| Subject: |
9. Adjourn
|
|