August 8, 2024 at 7:00 PM - Regular Meeting

1. Welcome

2. Call meeting to order

3. Invocation

4. Public Forum

5. Announcements/School Board Business

6. Committee Reports

7. Superintendent Report

8. Consent Agenda

8.A. Approval of Minutes

8.A.1. July 11, 2024 Regular Board Meeting Minutes

8.B. Approval of Expenditures

8.C. Bond Expenditures

8.D. Investment Report

8.E. Approval of Budget Amendments

8.F. Tax Refund

8.G. Tax Collection

8.H. Purchase Orders

8.I. Donations

9. New Business

9.A. Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar for 2024-2025 School Year(Memo #1)

9.B. Approval of Teacher Appraisers and Principal Appraisers for 2024-2025 (Memo #2)

9.C. Lumberton ISD Emergency Policies and Procedures-Concussion Oversight Team (Memo #3)

9.D. Frontline Software Renewal (Memo #4)

9.E. PCAT- (Property Casualty Alliance of Texas) Insurance Renewal for 2024-2025 (Memo #5)

9.F. Review and Approval of Use of Remaining Bond Funds for Designated Projects (Memo #6)

9.G. Resolution to Approve Purchasing (Memo #7)

10. Closed Session:
Personnel-551.074 discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee.
Security-551.076 Deliberations regarding security devices or security audits.
 

11. Personnel

11.A. Resignations

11.A.1. Resignations (Memo #8)

11.B. Employment

11.B.1. Employment (Memo #9)

12. Items for Future Agenda

13. Adjournment