Public Meeting Agenda: February 3, 2025 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. MMS Student of the Months

4.B. National Board Certified Teacher

5. Public 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.

6. ACTION: Consent Agenda

6.A. Approval of Minutes

Attachments: (1)

01-13-2025 Regular Meeting Minutes

1/30/2025 at 4:04 PM

6.B. Monthly Financial Report

Attachments: (1)

Monthly Financial Report

1/30/2025 at 7:57 AM

6.C. Monthly Investment Report

Attachments: (1)

Monthly Investment Report

1/30/2025 at 9:30 AM

6.D. Monthly Hurricane Harvey Report

Attachments: (1)

Montly Hurricane Harvey Report

1/30/2025 at 9:38 AM

6.E. Budget Transfer Requests

Attachments: (1)

Budget Transfer Request

1/31/2025 at 8:35 AM

6.F. Donations

Attachments: (1)

Donations

1/30/2025 at 10:40 AM

7. REPORT: 2025-2026 Budget Update

Attachments: (1)

2025-2026 Budget Update

1/30/2025 at 1:53 PM

8. ACTION: Business

8.A. Consider Pole Vault and High Jump Pit

Attachments: (1)

Pole Vault and High Jump Pit

1/30/2025 at 3:04 PM

8.B. Resolution to Consider Pay for Weather Days

Attachments: (1)

Resolution to Consider Pay for Weather Days

1/30/2025 at 1:55 PM

8.C. Consider Retention Bonus Pay for 2025-2026 School Year

Attachments: (1)

Retention Bonus Pay for 2025-2026 School Year

1/30/2025 at 2:29 PM

8.D. Consider Discus Concrete RNR Change Order

Attachments: (1)

Discus Concrete RNR Change Order Feb25 (1)

1/30/2025 at 3:00 PM

8.E. Consider Mauriceville Security Lighting Recommendation

Attachments: (1)

Mauiceville Security Lighting

1/30/2025 at 3:02 PM

8.F. Consider Stadium Lighting Options

Attachments: (1)

Softball Project and Stadium Lighting Update

1/30/2025 at 3:15 PM

9. REPORT: Budget Calendar

Attachments: (1)

Budget Calendar

1/30/2025 at 3:17 PM

10. ACTION: Curriculum

10.A. Bluebonnet Transition Plan

Attachments: (2)

Bluebonnet Transition Plan

1/27/2025 at 2:03 PM
LCMCISD Bluebonnet Transition Plan

1/27/2025 at 2:03 PM

10.B. Policy Update 124 - First Reading

Attachments: (4)

Policy Update 124 First Reading Memo

1/28/2025 at 10:44 AM
Policy List 124

1/28/2025 at 10:45 AM
Local Policy Comparison Packet

1/28/2025 at 10:45 AM
Explanatory Notes

1/28/2025 at 10:46 AM

10.C. ESF TIP Plans (LCE & MVE)

Attachments: (3)

ESF Tip Plans (LCE & MVE)

1/30/2025 at 3:45 PM
LCE

1/30/2025 at 3:45 PM
MVE

1/30/2025 at 3:45 PM

11. PUBLIC HEARING: Texas Academic Performance Report, CTE - CCMR, and Grade 3 Progress Report

Attachments: (1)

TAPR, CTE-CCMR Report, and Grade 3 Progress Report

1/27/2025 at 2:08 PM

12. DISCUSSION: Facilities, Growth, and Equity

13. ACTION: Consider and take possible action on student attendance zone

14. ACTION: Call Trustee Election, May 3, 2025

14.A. Consider Order of Election

Attachments: (1)

Order of General Election

1/27/2025 at 2:27 PM

14.B. Consider Orange County Joint Election Agreement

Attachments: (1)

Orange County Joint Election Agreement

1/16/2025 at 8:35 AM

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. Personnel Recommendations

16.A.2. District/Superintendent Evaluation

16.B. Deliberate the value of approximately 2 acres of real property pursuant to Tex. Gov't Code 551.072

17. ACTION: Reconvene - Open Session

Description: Take action if necessary on items discussed in Executive Session.

17.A. Personnel Recommendations

17.B. District/Superintendent Evaluations

17.C. Discuss, consider, and take possible action to accept the domation to the District of approximately 2 acres of real property from the Moore-Odom Wildlife Foundation and delegating authority to Superintendent to effectuate same.

February 3, 2025 at 6:00 PM - Regular Meeting

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