September 18, 2023 at 5:35 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. Recognitions
Agenda Item Type:
Action Item
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6. Information
Agenda Item Type:
Information Item
Description:
Information
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6.A. TEA "Delay in 2023 A-F Academic Accountability Ratings"
Agenda Item Type:
Action Item
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7. Consent Agenda
Agenda Item Type:
Consent Agenda
Description:
Consent Agenda
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7.A. Consider and Approve payment of the bills and invoices for the period 08/18/2023 to 09/14/2023.
Agenda Item Type:
Consent Item
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7.B. Consider and Approve the Minutes of the Regular Board Meeting of the Board of Trustees of Leakey ISD that was held on Monday, August 21, 2023.
Agenda Item Type:
Consent Item
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8. Discussion and Business Action Items
Agenda Item Type:
Action Item
Description:
Discussion and Business Action Items
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8.A. Consider and adopt DEC (LOCAL) adjustments were made based on Legislation.
Agenda Item Type:
Action Item
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8.B. Consider for Approval a Resolution to Adopt the 2023 Tax Rates for M&O and I&S. Language to use:
"I move to approve the resolution as presented that sets the Maintenance & Operation property tax rate at $.6692 per $100 valuation and the Interest & Sinking property tax rate at $0.16 cents per $100 valuation for the 2023 tax year."
Agenda Item Type:
Action Item
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9. Closed Session
Agenda Item Type:
Group
Description:
Closed Session
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10. Open Session- Action Items from Closed Session
Agenda Item Type:
Action Item
Description:
Open Session- Action Items from Closed Session
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11. Campus and Department Reports
Agenda Item Type:
Information Item
Description:
Campus and Department Reports
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11.A. Maintenance Report
Agenda Item Type:
Action Item
Description:
Maintenance Report
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11.B. Transportation Report
Agenda Item Type:
Action Item
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11.C. Leakey ISD Police Department Report
Agenda Item Type:
Action Item
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11.D. Athletic Director Report
Agenda Item Type:
Action Item
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11.E. Principal's Report
Agenda Item Type:
Action Item
Description:
Principal's Report
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11.F. Business Manager's Report
Agenda Item Type:
Action Item
Description:
Business Manager's Report
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11.F.1. Presentation and discussion relative to the updated Summary of Finance for the year ended June 30, 2023 and additional recapture owed relative thereto.
Agenda Item Type:
Action Item
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11.F.2. Presentation, discussion, and planning relative to the preliminary Summary of Finance for fiscal year 2024, and possible forthcoming legislative remedies relative thereto. Presentation will include current enrollment and attendance for the first four weeks of school.
Agenda Item Type:
Action Item
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11.F.3. Fiscal year 2024 Cash Flow Statement will be handed out at meeting.
Agenda Item Type:
Action Item
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11.F.4. Present and discuss school district funding losses that have occurred, and continue to occur, as a direct result of the Real County Appraisal District's valuation disputes with the Texas State Comptroller.
Agenda Item Type:
Action Item
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11.G. Superintendent's Report
Agenda Item Type:
Action Item
Description:
Superintendent Report
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11.G.1. Hires
Agenda Item Type:
Action Item
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11.G.2. Resignation
Agenda Item Type:
Action Item
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11.G.3. Divide ISD
Agenda Item Type:
Action Item
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12. Adjourn
Agenda Item Type:
Action Item
Description:
Adjourn
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