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Meeting Agenda
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1. Call to Order and Verification of Agenda Posting
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2. Prayer
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3. Pledges to the United States and Texas flags.
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4. Public Hearing: Conduct a public hearing to discuss the proposed 2026-2027 Budget and 2026 Tax Rate
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5. First Order of Business
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5.1. Visitor Comments/Open Forum
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6. Information items
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6.1. Superintendent Report
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6.2. Trustee Update
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6.3. End of Year Athletic Report: High School and Middle School
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7. Consent Agenda
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7.1. Approve Minutes: May 18, 2026 - Regular Meeting
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7.2. Approve Minutes: May 18, 2026 - Budget Workshop
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7.3. Approve Minutes: May 26, 2026 - Special Called Meeting
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7.4. Finance Report
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7.5. Investment Report
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8. Action Items
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8.1. Consideration and possible action to approve Title I Ed-Flex Schoolwide Eligibility Waiver for Lorena Elementary School.
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8.2. Consideration and possible action to approve the purchase of the listed library materials in compliance with Senate Bill 13.
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8.3. Consideration and possible action regarding a resolution adopting a budget amendment for the 2025–2026 school year (fiscal year ending June 30, 2026)
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8.4. Consideration and possible action to commit fund balance.
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8.5. Consideration and possible action to approve the Lorena ISD Compensation Plan for the 2026-2027 Fiscal Year Ending 6/30/2027.
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8.6. Consideration and possible action regarding retention and recruitment incentives.
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8.7. Consideration and possible action to adopt the budget for the 2026-2027 fiscal year ending June 30, 2027.
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8.8. Review, discuss, and take appropriate action of Lorena ISD investment policies and Lorena ISD investment strategies.
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8.9. Review, discuss, and take appropriate action to approve a list of authorized Investment Brokers for Lorena ISD investment of public funds.
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8.10. Consideration and possible action to name district investment officers.
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8.11. Consideration and possible action to set tuition rates for transfer and prekindergarten students for the 2026-2027 school year.
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8.12. Consideration and possible action to approve the Lunch Price for the 2026-2027 school year.
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8.13. Consideration and possible action to approve the Lunch Charge Policy for the 2026-2027 school year.
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8.14. 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..071, Consultation with attorney, 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.
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8.15. Consideration and possible action to approve the Administrator's recommendation on personnel.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 8, 2026 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Verification of Agenda Posting
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Pledges to the United States and Texas flags.
|
|
| Subject: |
4. Public Hearing: Conduct a public hearing to discuss the proposed 2026-2027 Budget and 2026 Tax Rate
|
|
| Subject: |
5. First Order of Business
|
|
| Subject: |
5.1. Visitor Comments/Open Forum
|
|
| Subject: |
6. Information items
|
|
| Subject: |
6.1. Superintendent Report
|
|
| Subject: |
6.2. Trustee Update
|
|
| Subject: |
6.3. End of Year Athletic Report: High School and Middle School
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.1. Approve Minutes: May 18, 2026 - Regular Meeting
|
|
| Subject: |
7.2. Approve Minutes: May 18, 2026 - Budget Workshop
|
|
| Subject: |
7.3. Approve Minutes: May 26, 2026 - Special Called Meeting
|
|
| Subject: |
7.4. Finance Report
|
|
| Subject: |
7.5. Investment Report
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.1. Consideration and possible action to approve Title I Ed-Flex Schoolwide Eligibility Waiver for Lorena Elementary School.
|
|
| Subject: |
8.2. Consideration and possible action to approve the purchase of the listed library materials in compliance with Senate Bill 13.
|
|
| Subject: |
8.3. Consideration and possible action regarding a resolution adopting a budget amendment for the 2025–2026 school year (fiscal year ending June 30, 2026)
|
|
| Subject: |
8.4. Consideration and possible action to commit fund balance.
|
|
| Subject: |
8.5. Consideration and possible action to approve the Lorena ISD Compensation Plan for the 2026-2027 Fiscal Year Ending 6/30/2027.
|
|
| Subject: |
8.6. Consideration and possible action regarding retention and recruitment incentives.
|
|
| Subject: |
8.7. Consideration and possible action to adopt the budget for the 2026-2027 fiscal year ending June 30, 2027.
|
|
| Subject: |
8.8. Review, discuss, and take appropriate action of Lorena ISD investment policies and Lorena ISD investment strategies.
|
|
| Subject: |
8.9. Review, discuss, and take appropriate action to approve a list of authorized Investment Brokers for Lorena ISD investment of public funds.
|
|
| Subject: |
8.10. Consideration and possible action to name district investment officers.
|
|
| Subject: |
8.11. Consideration and possible action to set tuition rates for transfer and prekindergarten students for the 2026-2027 school year.
|
|
| Subject: |
8.12. Consideration and possible action to approve the Lunch Price for the 2026-2027 school year.
|
|
| Subject: |
8.13. Consideration and possible action to approve the Lunch Charge Policy for the 2026-2027 school year.
|
|
| Subject: |
8.14. 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..071, Consultation with attorney, 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.
|
|
| Subject: |
8.15. Consideration and possible action to approve the Administrator's recommendation on personnel.
|
|
| Subject: |
9. Adjourn
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