April 18, 2022 at 5:30 PM - Regular Meeting
Minutes |
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1. Call to Order/ Establish a Quorum is Present
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2. Pledge of Allegiance
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3. Opening Prayer
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4. Welcome Visitors/Public Comment
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5. Information
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5.A. Fiscal Year 2022-2023 Budget Workshop & related planning. The LISD School Board should plan to meet in May (date TBD) to publicly discuss budget plans for the coming school year. Discussion will include a review of the preliminary certified values issued by the Chief Appraiser of the Real Central Appraisal District, state-mandated maximum compressed tax rates (MCR) for 2022, and estimated student enrollment. Additionally, the Board shall perform a needs-assessment exercise in order to identify common goals, to ensure the continued growth and enrichment of the District and programs offered. This may include discussions relative to assignment of unassigned, accumulated fund balance.
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5.B. Presentation of Certificate of Unopposed Candidates for the Leakey ISD Board of Trustees for the election scheduled for Saturday, May 7, 2022.
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6. Consent Agenda
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6.A. Consider for approval payment of the bills and invoices for the period 02/01/2022 to
04/13/2022. |
6.B. Consider for approval minutes of the February 7, 2022 Regular Board Meeting.
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6.C. Consider for approval the quarterly investment report for the quarter ended March 31, 2022.
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6.D. Consider and Approve a request from the Real Central Appraisal District to issue taxpayer refunds that have resulted from changes in ownership, corrections, changes to values, or changes to exemptions.
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6.E. Annual Investment Policy Review Requirement - Consider & Approve Review of Local Policy CDA: Investment Policy. No changes are recommended at this time.
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6.F. Consider and Approve the amended Interlocal Participation Agreement (IPA) between Leakey ISD and TASB Risk Management Fund, effective May 1, 2022. The IPA is reviewed and updated at least once every 10 years; it was last modified in 2012. Pursuant to Chapter 791 of the Texas Government Code, the new IPA must be authorized and approved by the Leakey ISD School Board of Trustees.
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7. Discussion and Business Action Items
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7.A. Consider and Approve the 2022-2023 School Calendar.
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7.B. Consider and Approve granting the superintendent final hiring authority over all staff, except administration, through September 26, 2022.
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7.C. Consider and Approve an Order of Cancellation for the school board election scheduled for May 7, 2022. There are no opposing candidates to the board members whose positions will expire and who have been re-upped.
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7.D. Consider and Approve a Resolution to Nominate Christopher Yeschke as Texas Association of School Boards Superintendent of the Year for 2022.
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8. Closed Session
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8.A. Consider contracts as presented.
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8.B. Consider real property purchase.
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8.C. Consider the hiring of administrator(s) for LISD as presented
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9. Open Session- Action Items from Closed Session
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9.A. Consider and approve contracts as presented.
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9.B. Consider and approve granting the superintendent authority to purchase real property on behalf of Leakey ISD.
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9.C. Consider and approve the hiring of administrator(s) for LISD as presented
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10. Campus and Department Reports
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10.A. Maintenance Report
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10.B. Transportation Report
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10.C. Athletic Director Report
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10.D. Principal's Report
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10.E. Business Manager's Report
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10.E.1. Business Manager's Summary Report
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10.E.2. Updated Summary of Finance Report
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10.F. Superintendent's Report
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10.F.1. Divide ISD
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11. Adjourn
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