June 26, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Special Recognition
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3.A. Baseball Team
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3.B. Softball Team
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4. Public Hearing - 2024–2025 Budget & Proposed Tax Rate
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5. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
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6. Consent Items
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6.A. Minutes
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6.B. General Operating Checks and Financial Reports
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7. Reports
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7.A. Superintendent Reports
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7.A.1. Safety
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7.A.2. 2024-2025 Reading Intervention Report
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7.B. Administrator Reports
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7.B.1. Elementary Principal Report
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7.B.1.a. Enrollment, Transfers, Attendance, and Passing Rates
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7.B.1.b. Upcoming Events
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7.B.2. Secondary Principal Report
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7.B.2.a. Enrollment, Attendance, Transfers, and Passing Rate
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7.B.2.b. Updates and Upcoming Events
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7.C. Finance Director Report
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7.C.1. Utility Consumption and Tax Collection Reports
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7.D. Athletic Director Report
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7.E. Technology Director Report
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7.F. Maintenance Director Report
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8. Discussion / Action Items
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8.A. Review/Discuss Policy Update 123
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8.B. Review/Discuss/Approve Final Budget Amendment for 2023-2024.
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8.C. Review/Discuss/Approve 2024-2025 Stipend and Extra Duty Schedule
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8.D. Review/Discuss/Approve 2024 - 2025 Lindsay ISD Budget
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8.E. Review/Discuss/Approve Hazardous Transportation Zones Resolution
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8.F. Review/Discuss of Public Meeting and Waiver of LISD Pre-K
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8.G. Review/Discuss/Approve the GMP for Lindsay ISD Additions and Renovations as prepared by Piazza Construction - Construction Manager at Risk.
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8.H. Review/Discuss/Approve Piazza to Proceed with Construction
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8.I. Review/Discuss/Approve Superintendent to Conduct Contract Negotiations with the CM@R and Contractual Business as it Relates to the Construction Project.
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8.J. Personnel Issues
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8.K. Student Issues/Transfers
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9. Executive Session as Authorized by Government Code, Chapter 551, Subchapters D and E.
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9.A. Section 551.71: Private consultation with board's attorney
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9.B. Section 551.072: Discussing purchase, exchange, lease, or value of real property
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9.C. Section 551.073: Discussing negotiated contracts for prospective gifts or donations
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9.D. Section 551.074: Discussing personnel or to hear complaints against personnel
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9.E. Section 551.076: Considering the deployment, specific occasions for, or implementation of security personnel or devices
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9.F. Section 551.082: Considering the discipline of a public school child, or complaint or charge against personnel
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9.G. Section 551.0821: To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation.
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9.H. Section 551.083: Consider the standards, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultations with representatives of employee groups
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9.I. Section 551.084: Excluding witnesses from a hearing
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9.J. Section 39.030(a): Assessment Instruments
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9.K. Section 551.087: Economic Development Negotiations
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9.L. Section 418.183(f): Homeland Security
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9.M. Section 551.0785: Medical or Psychiatric Records
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10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
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11. Adjourn
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