March 21, 2024 at 7:00 PM - March 21, 2024

1.  Call to Order and Opening Prayer.  The subjects to be discussed or considered or upon which any formal action may be taken are listed below.  Items do not have to be taken in the same order as shown on this meeting notice.

2. Public Comment: All persons who address the Board at this time must sign up before the meeting begins.

3. Consent Agenda: Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

3.a. Minutes of previous meeting

3.b. Monthly financial reports/bill review/budget amendments

3.c. Confirm next Board meeting date: Monday, April 15th or April 22nd.

4. Action Items

4.a. Consideration and possible approval of the Certification of Unopposed Candidates for the General Election for the Board of Trustee election for May 4, 2024. Considerar para su posible aprobación la Certificación de candidatos únicos para las elecciones generales programadas para el 4 de mayo de 2024 para elegir a miembros del consejo

4.b. Consideration and possible approval of the Order of Cancellation of the General Election for the Board of Trustee election for May 4, 2024. Considerar para su posible aprobación la Orden de cancelación de las elecciones generales programadas para el 4 de mayo de 2024 para elegir a miembros del consejo

4.c. Consideration and possible approval of the Certification of Unopposed Candidate for the Special Election for the Board of Trustee election for May 4, 2024.
Considerar para su posible aprobación la Certificación de candidato únicos para las elecciones especiales programadas para el 4 de mayo de 2024 para elegir a miembros del consejo.
 

4.d. Consideration and possible approval of the Order of Cancellation of the Special Election for the Board of Trustee election for May 4, 2024.
Considerar para su posible aprobación la Orden de cancelación de las elecciones especiales programadas para el 4 de mayo de 2024 para elegir a miembros del consejo.

 

4.e. Discussion and consideration to approve the Board Resolution in Support of a Fair and Transparent Accountability System.

4.f. Discussion and possible action on developing a Police Department vs. using the Sheriff's office for a Student Resource position or any other possibilities for an economical resource for a security guard.
 

4.g. Discussion and possible approval of proposed District of Innovation Plan for Lorenzo ISD for May 17, 2024 - May 16, 2029.  

5. Superintendent's Report

5.a. Reports from:  Nurse, Maintenance Director, EPEC Director, Principals, Athletics

5.b. Updates and/or discussion on Student Accountability or activities/topics related to student achievement.
 

6. Personnel:  Consider Superintendent Recommendations regarding the employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code 551.074).
A.  Action to hire District/secondary Admin: Jessica Crabb - Asst. Supt/CFO; Tanner Bales - Secondary Principal, Shelby Estrada - Sec. Asst. Principal. Also, rehired at-will employee, Diana Rosas, for Secondary Secretary.
B.  Action to hire elementary Admin: Mandy Haire - Elem. Principal
C.  Action to hire EPEC Admin: Kris Lamm - Director, Julianna Carpenter - Deputy Director
D.  Action to re-employ or terminate probationary contract employees
E.  Propose nonrenewal term contract employees, if any
F.  Employee resignations: Tavia Grizzell (HS Secretary); Ariel Kirkland -(EPEC psychologist); Emily Fletcher (Elem Teacher); Rachel Enriquez (Elem Aide)
G.  Discussion of contracts and employee agreements for employees for 24-25 School Year

7. EXECUTIVE SESSION:  If during the course of the meeting, a discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, and Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.

8. Adjourn


This notice was posted in compliance with the Texas Open Meetings Act on __________, at ____ a.m.
 

Kayla Morrison, Lorenzo Superintendent