May 10, 2021 at 6:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Recognitions

5. Visitor's Comments

6. ACTION: Consent Agenda

6.A. Approval of Minutes

6.B. Monthly Financial Report

6.C. Monthly Investment Report

6.D. Monthly Hurricane Harvey Report

6.E. Budget Transfer Requests

6.F. Purchases Over $5,000.00

6.G. Donations

7. ACTION: Business

7.A. Consider Vehicle/Bus Purchases (FEMA Project)

7.B. Consider Consultant for Parking Lot/Driveway (FEMA Project)

7.C. Consider Student Athletic Insurance

7.D. Consider Optional Local Homestead Exemption

8. REPORT: Fine Arts (Strategic Focus Area 2 - Healthy/Safe Schools and Relationships with Stakeholders)

9. REPORT: UIL Academics (Strategic Focus Area 2 - Healthy/Safe Schools and Relationships with Stakeholders)

10. ACTION: Curriculum

10.A. Consider Change to Policy FFA(LOCAL): Student Welfare - Wellness and Health Services - Second Reading

10.B. Consider Change to Policy DBA(LOCAL): Employment Requirements and Restrictions - Credentials - First Reading

10.C. Consider Implementation of Policy EHBG(LOCAL): Instruction - Pre-Kindergarten - First Reading

11. ACTION: Consider Nomination for TASB Board of Directors

12. REPORT: Administrative Report

12.A. Enrollment and Attendance Comparison

12.B. District Highlights

13. ACTION: Consider Order Authorizing the Issuance of the LCMCISD Unlimited Tax Refunding Bonds, Taxable Series 2021; Authorizing the Redemption and Advance Refunding of Certain Bonds and the Execution and Delivery of an Escrow Agreement and the Subscription for and Purchase of Certain Escrowed Securities; Delegating Authority to Certain District Officials Under Section 1207.007 of the Texas Government Code; and Containing Other Matters Related Thereto

14. DISCUSSION: Convene for Executive Session

14.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 

14.A.1. New Employee Recommendations

14.A.2. Contract Recommendations

14.A.3. Additions to Substitute Teacher List

15. ACTION: Reconvene - Open Session

16. ACTION: Adjournment

17. Appendix

17.A. Budget Calendar

17.B. Child Nutrition Report

17.C. Maintenance Work Order Report

17.D. Tax Report

17.E. Technology Report