February 13, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Public Comment
Description:
Any interested citizen may use not more than three minutes to present any subject that may affect the school district.
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3. LES Student of Excellence for February
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4. LES Outstanding Employee for February
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5. Superintendent's Report
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5.a. Principal Campus Data Reports
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5.b. National CTE Month and National School Counseling Week
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5.c. SLI Participation
San Antonio June 14-17 Ft. Worth June 21-24 |
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6. DISCUSSION ITEMS
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6.a. Board Agenda for March Regular Meeting (Review)
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6.b. Board Meeting Dates - March, April, May
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6.c. Discuss Lexington ISD Long-Range Facilities Planning Committee Proposal
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7. ACTION ITEMS
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7.a. Consent Agenda (Action)
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7.a.1) Minutes of Previous Meeting
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7.a.2) Board Financial Report-Revenues and Expenditures
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7.b. Call Board of Trustees Election
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7.c. Call Bond Election
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7.c.1) Engage with Bond Counsel: Consideration and action on a resolution approving an engagement agreement for bond counsel legal services with Cantu Harden, LLP, and other matters in connection therewith.
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7.c.2) Call Bond Election: Consideration and approval of an order calling a bond election to be held by the Lexington Independent School District, making provisions for the conduct of a joint election, and resolving other matters incident and related to such election.
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7.c.3) Consideration and approval of a resolution relating to establishing the district’s intention to reimburse itself for the prior lawful expenditure of funds relating to constructing and equipping various District improvements from the proceeds of tax-exempt obligations to be issued by the District for authorized purposes; authorizing other matters incident and related thereto; and providing an effective date
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7.d. Consider and Approve the 2023-2024 LISD School Calendar
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7.e. Consider and Approve the update to FFAC(LOCAL) policy
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7.f. Consider and Approve TEA Low Attendance Waiver
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7.g. Consider and Approve Update 120
BBB(LOCAL): BOARD MEMBERS - ELECTIONS CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS DC(LOCAL): EMPLOYMENT PRACTICES FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
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8. EXECUTIVE SESSION
Under Government Code 551.072, 551.074, 551.076 and 551.089 we will now go into Executive Session |
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8.a. Personnel
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8.b. Safety and Security
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8.c. Real Property
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8.d. Board Goals
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9. ACTION ITEMS FROM EXECUTIVE SESSION
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9.a. Personnel
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9.b. Safety and Security
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9.c. Consider and Take Action on Real Property
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9.d. Approve Board Goals
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