August 16, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order/ Establish a Quorum is Present
Agenda Item Type:
Action Item
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2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Description:
Pledge of Allegiance
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3. Opening Prayer
Agenda Item Type:
Procedural Item
Description:
Opening Prayer
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4. Welcome Visitors/Public Comment
Agenda Item Type:
Procedural Item
Description:
Welcome Visitors/Public Comment
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5. Information
Agenda Item Type:
Information Item
Description:
Information
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5.A. Meet the Eagles, Meet the Teacher, and Parent Conferences
Agenda Item Type:
Action Item
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5.B. Daycare
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Action Item
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6. Consent Agenda
Agenda Item Type:
Consent Agenda
Description:
Consent Agenda
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6.A. Consider and approve a resolution granting adjunct faculty status to the Real County Texas 4-H Organization for extra-curricular absences.
Agenda Item Type:
Consent Item
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6.B. Consider and Approve the Quarterly Investment Report for the quarter ended June 30, 2021.
Agenda Item Type:
Consent Item
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6.C. Consider and Approve payment of the bills and invoices for the period 06/21/2021 through 08/09/2021.
Agenda Item Type:
Consent Item
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6.D. Consider and Approve the Agreement for the Purchase of Attendance Credit with TEA as it relates to 2021-2022 Chapter 49 Recapture.
Agenda Item Type:
Consent Item
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6.E. Consider and Approve the Minutes of the Regular Board Meeting of the Board of Trustees of Leakey ISD that was held on Monday, June 21, 2021.
Agenda Item Type:
Consent Item
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6.F. Consider and Approve the Minutes of the Public Hearing for the 2021-2022 Proposed Budgets of the Board of Trustees of Leakey ISDN that was held on Monday, June 21, 2021.
Agenda Item Type:
Consent Item
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7. Discussion and Business Action Items
Agenda Item Type:
Action Item
Description:
Discussion and Business Action Items
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7.A. Consider and approve an interlocal agreement with Divide ISD for administrative, HR and business services.
Agenda Item Type:
Action Item
Description:
Chris $462.09
Kathy $271.94 Mary $160.48 + 15% srchg $24.07 School$918.58 (reimburse the District for the days we work for DISD) $1837.16 ea day X 48 days (12 x 4) $88,183.68 Annually FY21-22 Chris $22,180.32 Kathy$13,053.12 Mary $7,703.04 + Srchg $1155.46 (pd to TRS) LISD $44,091.84 -0- +PLUS a "startup" (whatever you want to call it) charge/fee the first year for the transition/takeover of $1837.16 X 5 days = $9,185.80 one-time setup fee |
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7.B. Consider and approve adopting update 117 to Leakey ISD Board Policy
Agenda Item Type:
Action Item
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7.C. EPSL was authorized under the FFCRA (Families First Coronavirus Response Act), and expired on December 31, 2020. The LISD Board of Trustees extended EPSL leave through the end of the 2020-2021 school year, much to the benefit of school district staff, students, and the community.
Consider and approve adopting a resolution to provide the availability of up to 80 hours of EPSL (Emergency Paid Sick Leave) for all staff members for the 2021-2022 school year.
Agenda Item Type:
Action Item
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7.D. Consider and Approve a budget amendment to reallocate funds that were appropriated for the daycare meal program now that it will not be offered. Daycare children will bring their own meals and snacks. These funds will be moved from Child Nutrition Fund 240 to Daycare Fund 720.
Agenda Item Type:
Action Item
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7.E. Consider and Approve a Resolution to Nominate Candidates for the Uvalde County Appraisal District.
Agenda Item Type:
Action Item
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7.F. Consider and approve adopting the Studnet Parent Handbook.
Agenda Item Type:
Action Item
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8. Closed Session
Agenda Item Type:
Group
Description:
Closed Session
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9. Open Session- Action Items from Closed Session
Agenda Item Type:
Action Item
Description:
Open Session- Action Items from Closed Session
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10. Campus and Department Reports
Agenda Item Type:
Information Item
Description:
Campus and Department Reports
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10.A. Maintenance Report
Agenda Item Type:
Action Item
Description:
Maintenance Report
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10.B. Transportation Report
Agenda Item Type:
Action Item
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10.C. Athletic Director Report
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Action Item
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10.D. Principal's Report
Agenda Item Type:
Action Item
Description:
Principal's Report
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10.E. Business Manager's Report
Agenda Item Type:
Action Item
Description:
Business Manager's Report
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10.E.1. Presentation of the certified tax values of Real County and Uvalde County for the District.
Agenda Item Type:
Action Item
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10.E.2. Presentation of TEA-approved 2021 MCR (maximum compressed rate) and updated property tax revenue calculation related thereto.
Agenda Item Type:
Action Item
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10.E.3. Presentation of 2021-2022 Summary of Finance with updated collections and MCR.
Agenda Item Type:
Action Item
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10.E.4. Business Manager's report and discussion relating to student enrollment, summary of finance, and MCR.
Agenda Item Type:
Action Item
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10.E.5. Presentation of the 2020-2021 Preliminary FIRST (Financial Integrity Rating System of Texas) based on school year 2019-2020 data. LSD received A= Superior Achievement.
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Action Item
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10.E.6. Inform the Board that a public hearing to adopt the updated MCR tax rate will be held in September.
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Action Item
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10.F. Superintendent's Report
Agenda Item Type:
Action Item
Description:
Superintendent Report
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10.F.1. Resignations
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Action Item
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10.F.2. New Hires
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Action Item
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11. Adjourn
Agenda Item Type:
Action Item
Description:
Adjourn
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