May 9, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Recognitions: UIL Academics, Athletics, and Fine Arts

4.A. Little Cypress High School

4.B. Little Cypress Junior High

4.C. Mauriceville Middle School

5. Visitor's Comments

6. ACTION: Statement of Officer and Oath of Office

6.A. Clinton Temple - Place 1

6.B. Joshua Fisher - Place 2

6.C. Kevin Wallace - Place 5

7. ACTION: Consent Agenda

7.A. Approval of Minutes

7.B. Monthly Financial Report

7.C. Monthly Investment Report

7.D. Monthly Hurricane Harvey Report

7.E. Budget Transfer Request

7.F. Donations

8. ACTION: Business

8.A. Consider Purchase of Gym Doors at LCMHS

8.B. Consider Security Fencing (Safety Grant)

8.C. Consider White Board Purchase and Installation

8.D. Consider Bus A/C Purchase

8.E. Consider Athletic Insurance

8.F. Consider Auditor Engagement

8.G. Consider Pre-K LOE Employee Tuition

8.H. Consider Optional Local Homestead Exemption

9. REPORT: Districtwide Intruder Detection Audit Report Findings

10. REPORT: Administrative Report

10.A. Enrollment and Attendance Comparison

10.B. District Highlights

11. DISCUSSION: Convene for Executive Session

11.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):
 

11.A.1. New Employee Recommendations

11.A.2. Contract Recommendations

11.A.3. Districtwide Intruder Detection Audit Findings Report

12. ACTION: Reconvene - Open Session

13. ACTION: Adjournment

14. Appendix

14.A. Budget Calendar

14.B. Child Nutrition Report

14.C. Tax Report

14.D. Technology Report