June 9, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Verification of Agenda Posting
|
|
2. Prayer
|
|
3. Pledges to the United States and Texas flags.
|
|
4. First Order of Business
|
|
4.1. Visitor Comments/Open Forum
|
|
5. Information items
|
|
5.1. Superintendent Report
|
|
5.2. HB 3 Goals Progress Report
|
|
5.3. Trustee Update
|
|
5.4. End of Year Athletic Report: High School and Middle School - Kevin Johnson
|
|
6. Consent Agenda
|
|
6.1. Approve Minutes: May 19, 2025 - Regular Meeting
|
|
6.2. Approve Minutes: May 19, 2025 - Special Called Meeting
|
|
6.3. Finance Report
|
|
6.4. Investment Report
|
|
7. Action Items
|
|
7.1. Consideration and possible action regarding a Municipal Advisory Agreement for Financial Advisory Services.
|
|
7.2. Review, discuss, and take appropriate action of Lorena ISD investment policies and Lorena ISD investment strategies.
|
|
7.3. Review, discuss, and take appropriate action to approve a list of authorized Investment Brokers for Lorena ISD investment of public funds.
|
|
7.4. Consideration and possible action regarding changes to signatory authorities for district bank accounts.
|
|
7.5. Consideration and possible action to set tuition rates for transfer and prekindergarten students for the 2025-2026 school year.
|
|
7.6. Consideration and possible action to approve the Lunch Price for the 2025-2026 school year.
|
|
7.7. Consideration and possible action to approve the Lunch Charge Policy for the 2025-2026 school year.
|
|
7.8. Approve resolution regarding intent to change in district fiscal start date and delegate authority to the superintendent and board president to execute notification of intent to change the fiscal year start date TEA form on behalf of the district
|
|
7.9. Executive Session: Texas Government Code; Section 551.074, Discussing Personnel Matters: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer, administrator, teacher, other licensed employee and staff. Executive Session: Texas Government Code; Section 551.0821, Discussing Personally Identifiable Student Information. Texas Government Code; Section 551.089, Deliberation Regarding Security Devices or Security Audits.
|
|
7.10. Consideration and possible action to approve the Administrator's recommendation on personnel.
|
|
8. Adjourn
|