September 16, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Recognitions

4.A. 2024 College Board National Recognition Program Awardees

4.B. Safety on the Move Award - Butch and Justin Gaston

5. Public Comments

6. ACTION: LCMCISD Athletics Emergency Action Plan

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 Requests

7.F. Donations

8. DISCUSSION: Maintenance Tax Note Payoff Options

9. ACTION: Business

10. REPORT: Board Goal 1 - Student Achievement: ESL

11. REPORT: Board Goal 1 - Student Achievement: MVE

12. Board Goal 2 - Healthy/Safe Schools and Relationships with Stakeholders: Maintenance 

13. Board Goal 3 - Effective and Efficient Utilization of Personnel, Infrastructure, and Operations: Grants

14. ACTION: Entity Appointed Election - Appraisal District Board of Directors

15. REPORT: Administrative Report

15.A. Enrollment and Attendance Comparison

15.B. District Highlights

16. DISCUSSION: Convene for Executive Session

16.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):
 

16.A.1. New Employee Recommendations

17. ACTION: Reconvene - Open Session

18. ACTION: Adjournment

19. Appendix

19.A. Child Nutrition Report

19.B. Maintenance Work Order Report

19.C. Tax Report

19.D. Technology Report