October 18, 2021 at 5:30 PM - Regular Meeting

1. Call to Order/ Establish a Quorum is Present

2. Pledge of Allegiance 

3. Opening Prayer

4. Welcome Visitors/Public Comment

5. Information

5.A. Thanksgiving Luncheon 

5.B. Update on status of Daycare

5.C. National Principals Month - October is an opportunity for district leaders, elected officials, parents, students, teachers, staff, school leaders, and communities to celebrate and honor our incredible principals for their visionary leadership and tireless pursuit of success for each student.

6. Consent Agenda

6.A. Consider and Approve the Quarterly Investment Report for the quarter ended September 30, 2021.

6.B. Consider and Approve payment of the bills and invoices for the period 09/13/2021
through 10/13/2021.

6.C. Consider and Approve the Minutes of the Public Hearing of Leakey ISD that was held on Monday, September 20, 2021.

6.D. Consider and Approve the Minutes of the Regular Board Meeting of the Board of Trustees of Leakey ISD that was held on Monday, September 20, 2021.

6.E. Consider and Approve the Minutes of the Special Board Meeting of the Board of Trustees of Leakey ISD that was held on Monday, October 4, 2021.

6.F. Consider and Approve a request from the Real Central Appraisal District to issue taxpayer refunds totaling $1,331.34 that occurred as a result of applying escrow payments to accounts for the 2021 tax year.

7. Presentation and Action Item

7.A. Presentation and Approval of the Annual Financial and Compliance Report for Leakey ISD for the fiscal year ended June 30, 2021.

8. Discussion and Business Action Items

8.A. Consider and accept a donation from the Leakey Athletic Booster Club

8.B. Consider and approve a budget amendment to buy a scorer table. 

8.C. Consider and approve granting permission for an out of state trip for LISD Band. 

8.D. Consider and Approve the purchase of two school buses. Three vendors will submit bids for two different types of buses each, to be considered by the Board for approval. This purchase will be made with ESSER (Elementary and Secondary School Emergency Relief) funds.

8.E. Consider and approve teaching contracts as presented.

9. Closed Session

10. Open Session- Action Items from Closed Session

10.A. Consider and approve teaching contracts as presented.

11. Campus and Department Reports

11.A. Maintenance Report

11.B. Transportation Report

11.C. Athletic Director Report

11.D. Principal's Report

11.E. Business Manager's Report

11.E.1. Business Managers Summary Report

11.E.2. Updated Summary of Finance Report

11.E.3. What Are Fund Balances? Annual primer on fund balance classifications and status of LISD fund balance as of June 30, 2021.

11.F. Superintendent's Report

11.F.1. Divide ISD

12. Adjourn