Public Meeting Agenda: June 14, 2021 at 6:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Oaths of Office

4.A. Place 4 - Tammy Rountree

4.B. Place 5 - Aubrey Milstead

5. ACTION: Reorganization of Board

5.A. President

5.B. Vice-President

5.C. Secretary

6. ACTION: Consider Resignation of Marlene Courmier from the LCM Board of Trustees - Place 3

7. Visitor's Comments

Description:

BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.

8. ACTION: Consent Agenda

8.A. Approval of Minutes

Attachments: (4)

05-10-2021 Regular Meeting Minutes

6/11/2021 at 11:32 AM
05-10-2021 Exec. Session

6/11/2021 at 11:32 AM
06-07-2021 Special Meeting_Budget Workshop

6/11/2021 at 11:32 AM
06-07-2021 Exec. Session

6/11/2021 at 11:32 AM

8.B. Monthly Hurricane Harvey Report

Attachments: (1)

Monthly Hurricane Harvey Report

6/10/2021 at 11:07 AM

8.C. Annual Fundraising Report

Attachments: (1)

Annual Fundraising Report

6/10/2021 at 11:10 AM

8.D. Budget Transfer Requests

Attachments: (1)

Budget Transfer Requests

6/10/2021 at 2:11 PM

8.E. Donations

Attachments: (1)

Donations

6/9/2021 at 10:22 AM

9. ACTION: Business

9.A. Consider Disaster Response Services

Attachments: (1)

Disaster Response Services Recommendation Memo

6/10/2021 at 11:13 AM

9.B. Consider MVE Concrete Replacement

Attachments: (1)

MVE Concrete Replacement Recommendation Memo

6/10/2021 at 11:13 AM

9.C. Consider Asphalt Pavement Repair

Attachments: (1)

Asphalt Pavement Repair Recommendation Memo

6/10/2021 at 11:14 AM

10. REPORT: Progress Monitor Grade 3 Math/Reading (Strategic Focus Area 1 - Student Achievement)

11. REPORT: CCMR (Strategic Focus Area 1 - Student Achievement)

12. PUBLIC HEARING: Final Board Goal Summary

13. ACTION: Curriculum

13.A. Consider Change to Policy DBA(LOCAL): Employment Requirements and Restrictions - Credentials - Second Reading

Attachments: (2)

Policy DBA(LOCAL) Memo

6/9/2021 at 10:37 AM
Policy DBA(LOCAL)

6/9/2021 at 10:37 AM

13.B. Consider Implementation of Policy EHBG(LOCAL): Instruction - Pre-Kindergarten - Second Reading

Attachments: (2)

Policy EHBG(LOCAL) Memo

6/9/2021 at 10:38 AM
Policy EHBG(LOCAL)-X add

6/9/2021 at 10:38 AM

13.C. Policy Update 117 - First Reading - Affecting Local Policies (See Attached List)

Attachments: (1)

Policy Update 117 Memo

6/9/2021 at 10:42 AM

13.C.1. CH(LOCAL): PURCHASING AND ACQUISITION

13.C.2. CHE(LOCAL): PURCHASING AND ACQUISITION - VENDOR DISCLOSURES AND CONTRACTS

13.C.3. CV(LOCAL): FACILITIES CONSTRUCTION

13.C.4. DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES

13.C.5. COMPARISON PACKET

Attachments: (1)

Policy Update 117 Comparison Packet

6/9/2021 at 10:45 AM

14. REPORT: Administrative Report

14.A. Enrollment and Attendance Comparison

14.B. District Highlights

15. DISCUSSION: Convene for Executive Session

15.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):

June 14, 2021 at 6:30 PM - Regular Meeting

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