June 20, 2024 at 12:00 PM - Regular Meeting

1. Call to Order:

1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.

2. Student Recogntion - LCHS State Champion and Qualifiers in Academics and Fine Arts

3. Public Comment

4. Report Items:

4.a. Superintendent

4.a.1. Legislative Update

4.a.2. Construction Update

4.a.3. Drug Testing Year End Report

4.b. Deputy Superintendent

4.b.1. Board Goals Update

4.c. Assistant Superintendent

4.c.1. Financial Reports

5. Public Hearing - 2024-25 Proposed Budget and 2024 Proposed Tax Rate

6. Consent Items:

6.a. Personnel:

6.a.1. Resignations, Replacements and New Hires

6.b. Consider Approval of Minutes for the Regular Called Meeting of May 14, 2024

6.c. Consider Approval of Minutes for the Special Called Meeting of June 3, 2024

6.d. Consider Approval of Budget Amendments

6.e. Consider Approval of Workers Compensation Insurance from Claims Administrative Services

6.f. Consider Approval of TML Heath Insurance Renewal Rates for Employees for 2024-2025

6.g. Consider Approval of TASB Risk Management Fund Insurance

6.h. Consider Approval of Quote for Liberty Fieldhouse Furniture

6.i. Consider Approval of District Handbook

6.j. Consider Approval of District Student Code of Conduct

6.k. Consider Approval of Extra-Curricular Code of Conduct

7. Action Items:

7.a. Consider Acceptance of the Resignation of Board Trustee Brent Preston Place 7

7.b. Consider and take action on an order authorizing the issuance of Unlimited Tax School Building Bonds, establishing sale parameters, authorizing the execution of a bond purchase agreement, approving an official statement, and enacting other provisions relating to the subject

7.c. Consider Approval of Annual Compensation Plan for 2024-2025 School Year

7.d. Consider Approval of Budget for 2024-2025 School Year

8. Adjourn