July 28, 2025 at 6:30 PM - Regular Meeting

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. FCCLA Recognition

4.2. Visitor Comments/Open Forum

5. Public hearing to present the Lorena ISD Federal Funding Plan for the 2025-2026 school year. 

6. Information items

6.1. Superintendent's Report 

6.2. Superintendent House Bill 3 Goals

6.3. 2025-2026 Student Handbook

6.4. Policy Update 125

6.5. Trustee Update

7. Consent Agenda

7.1. Approve Minutes Regular Meeting - June 9, 2025

7.2. Approve Minutes: Board Workshop - June 17, 2025

7.3. Approve Minutes: Special Called Meeting - July 14, 2025

7.4. Finance Report - May 2025

7.5. Finance Report - June 2025

8. Action Items: 

8.1. Consideration and possible action to update Policy FD (LOCAL).

8.2. Consideration and possible action to update Policy FM (LOCAL).

8.3. Consideration and possible action to update Policy FNCE (LOCAL).

8.4. Consideration and possible action to update Policy EFB (LOCAL.

8.5. Consideration and possible action to update Policy CW (LOCAL).

8.6. Consideration and possible action to approve Falls County 4H Resolution. 

8.7. Consideration and possible action to approve Navarro County 4H Resolution. 

8.8. Consideration and possible action to approve the Extracurricular Code of Conduct. 

8.9. Consideration and possible action to approve the Student Code of Conduct.

8.10. Consideration and possible action to approve a depository contract for banking services. 

8.11. Consideration and possible action to approve insurance premiums/coverages for the 2025-26 school year.

8.12. Consideration and possible action to approve Teacher Appraisal Calendar. 

8.13. Consideration and possible action to approve alternate appraisers for teachers (DNA LOCAL policy).

8.14. Consideration and possible action to approve the Lorena ISD Compensation Plan for the 2025-2026 Fiscal Year Ending 8/31/2026.

8.15. Consideration and possible action regarding retention and recruitment incentives.

8.16. Consideration and possible action to approve a Resolution of the Board as related to LISD Board Policy CNA (LEGAL) TRANSPORTATION MANAGEMENT: STUDENT TRANSPORTATION regarding Hazardous Traffic Conditions.

8.17. Consideration and possible action to approve the Interlocal Cooperation Contract/Memorandum of Understanding for the Operation of the McLennan County Challenge Academy to Provide Alternative Education Programs.

8.18. 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. Executive Session: Consultation with Attorney regarding Cause No. 2023-113-5 Pending in the 414th District Court of McLennan County, Texas pursuant to Texas Government Code § 551.071. 

8.19. Consideration and possible action regarding matters discussed in Executive Session. 

8.20. Consideration and possible action to hire personnel. 

9. Adjourn