February 17, 2020 at 5:30 PM - Regular Meeting
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1. PLEDGE OF ALLEGIANCE
Agenda Item Type:
Procedural Item
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2. OPENING PRAYER
Agenda Item Type:
Procedural Item
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3. WELCOME VISITORS/OPEN FORUM
Agenda Item Type:
Procedural Item
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4. INFORMATION ITEMS
Agenda Item Type:
Group
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4.A. Update on LISD School Board Candidacy applications; deadline to submit an application was Friday, February 14, 2020 at 4:00 pm.
Agenda Item Type:
Information Item
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4.B. Information and discussion relating to the Texas Comptroller of Public Accounts 2019 Methods and Assistance Program (MAP) Review for the Real County Appraisal District, and, the Texas Comptroller's 2019 Property Value Study (PVS) Preliminary Results.
Agenda Item Type:
Information Item
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4.C. Education Foundation Information
Agenda Item Type:
Information Item
Description:
Education Foundation information from Charlie Reagor Leakey ISD Education Foundation Board President.
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4.D. Board Training SB 1566 2020
Agenda Item Type:
Consent Item
Description:
This is a required training, if all Board Members can attend it will also count toward the Team of 8 training. You will get 6 hours of credit for 3 hours of training.
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5. CONSENT AGENDA ITEMS
Agenda Item Type:
Group
Description:
Consent Agenda
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5.A. Consider for Approval the Minutes of the January 20, 2020 Regular LISD Board of Trustee Meeting.
Agenda Item Type:
Consent Item
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5.B. Consider and Approve Payment of the Bills and Invoices for the period 01/14/2020 through 02/11/2020.
Agenda Item Type:
Consent Item
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6. DISCUSSION & BUSINESS ACTION ITEMS
Agenda Item Type:
Group
Description:
Discussion and Business Action Items
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6.A. Consider and approve The Leakey ISD 2020/2021 School Calendar
Agenda Item Type:
Action Item
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6.B. District of Innovation Plan
Agenda Item Type:
Action Item
Description:
BOARD RESOLUTION TO CONSIDER DESIGNATION AS DISTRICT OF INNOVATION
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6.C. Consider and Approve Real County Appraisal District request for taxpayer refund.
Agenda Item Type:
Action Item
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7. CLOSED SESSION
Agenda Item Type:
Group
Description:
Closed Session
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7.A. Discussion of Personnel - Pursuant to Section 551.074; of the Texas Government Code, Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
Agenda Item Type:
Non-Action Item
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7.A.1. Discuss Administrator Contracts
Agenda Item Type:
Non-Action Item
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7.B. Discussion of Security - Pursuant to Section 551.076; of the Texas Governmental Code, Deliberation on:
Agenda Item Type:
Non-Action Item
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7.B.1. a. The deployment, or specific occasions for implementation,
of security personnel or devices; or
Agenda Item Type:
Action Item
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8. OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
Agenda Item Type:
Group
Description:
Open Session- Action Items from Closed Session
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8.A. Approve Admin and Athletic Director Contracts
Agenda Item Type:
Action Item
Description:
Approve Admin and Athletic Director Contracts
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9. CAMPUS & DEPARTMENTAL REPORTS
Agenda Item Type:
Action Item
Description:
Campus and Department Reports
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9.A. Maintenance Reports
Agenda Item Type:
Action Item
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9.A.1. Monthly Maintenance Reports
Agenda Item Type:
Action Item
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9.B. Principal's Report
Agenda Item Type:
Action Item
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9.C. Athletic Director's Report
Agenda Item Type:
Action Item
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9.D. Business Manager's Report
Agenda Item Type:
Information Item
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9.D.1. Business Manager's Summary Report
Agenda Item Type:
Information Item
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9.D.2. Updated Summary of Finance Funding Template
Agenda Item Type:
Action Item
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9.E. Superintendent's Report
Agenda Item Type:
Action Item
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9.E.1. Information Items
Agenda Item Type:
Information Item
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9.E.1.a. Eduction Foundation
Agenda Item Type:
Information Item
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9.E.1.b. Hires
Agenda Item Type:
Information Item
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9.E.1.c. Resignations
Agenda Item Type:
Information Item
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10. ADJOURN
Agenda Item Type:
Action Item
Description:
Adjourn
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