June 6, 2022 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. Swearing-in of new LISD Board Members

5.A. New Board members Brett Rimkus and Brenda Gonzalez will swear their Oath of Office and Statement of Officer.

5.B. New Board members Brett Rimkus and Brenda Gonzalez will receive their Certificate of Election.

6. Reorganization of the Board of Trustees of the Leakey Independent School District
 

6.A. Board President

6.B. Board Vice President

6.C. Secretary

7. Information Items

7.A. Board Training Hours

7.B. Strategic Planning Committee

7.C. Update on purchase of real property

7.D. RCAD Budget 

8. Consent Agenda

8.A. Consider for Approval the Minutes of the April 18, 2022 Regular Board Meeting.

8.B. Consider and Approve Payment of the Bills and Invoices for the period April 14, 2022 through June 2, 2022.

8.C. Consider for Approval Budget Amendments as Presented.

8.D. Consider and Approve a request from the Real Central Appraisal District to issue taxpayer refunds that have resulted from changes in ownership, corrections, changes to values, or changes to exemptions.

8.E. Consider and Approve an engagement letter from Neffendorf and Blocker PC to perform the fiscal year 2022 financial audit.

8.F. Consider and Approve renewal of all TASB insurance policies covering Leakey ISD. This includes property, liability, auto, professional/HR, privacy & security, violence, workers' comp, and unemployment. 

8.G. Consider and Approve renewing student insurance coverage through The Brokerage Store. 

9. Discussion and Business Action Items

9.A. Consider and approve an Agreement for the Provision of Services to Students with Visual Impairments

9.B. Consider and Approve a Resolution to Update Signers on First State Bank of Uvalde bank accounts 

9.C. Consider and approve an interlocal agreement with Uvalde Regional Day School Program for the Deaf (URDSPD) agreement that Cluster V will be rejoining next school year

10. Closed Session

10.A. Discussion of Security - Pursuant to Section 551.076; of the Texas Governmental Code, Deliberation on: The deployment, or specific occasions for implementation, of security personnel or devices; or security audit

10.B. Consider and review administration contract 

11. Open Session- Action Items from Closed Session

11.A. Approve guardians as listed 

11.B. Consider and approve administration contracts as presented 

12. Campus and Department Reports

12.A. Maintenance Report

12.B. Transportation Report

12.C. Athletic Director Report

12.D. Principal's Report

12.E. Business Manager's Report

12.E.1. Presentation of the 2022 Preliminary Values for Leakey Independent School District for Real Central Appraisal District and Uvalde Central Appraisal District. 

12.E.2. Finance Report

12.E.3. Summary of Finance Report

12.F. Superintendent's Report

12.F.1. Divide ISD

13. Adjourn