May 9, 2022 at 6:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Visitor's Comments

5. Recognitions

5.A. LCMHS Culinary Arts

5.B. Texas Association of School Nutrition Awards

6. REPORT: Board Goal 2 - Healthy/Safe Schools and Relationships with Stakeholders: UIL Academics, Fine Arts, and Athletics

7. ACTION: Consider Resignation of Aubrey Milstead from the LCM Board of Trustees - Place 5

8. ACTION: Approve Resolution Authorizing the Sale of Maintenace Tax Notes

9. ACTION: Consent Agenda

9.A. Approval of Minutes

9.B. Monthly Financial Report

9.C. Monthly Investment Report

9.D. Monthly Hurricane Harvey Report

9.E. Budget Transfer Requests

9.F. Donations

10. ACTION: Business

10.A. Consider Contractor for Administration Building Addition

10.B. Consider Recommendation for Turf, Track, and Tennis Vendor

10.C. Consider Bulletin Board Purchase for LCJH and LCI

10.D. Constuction Material Testing Recommendation

10.E. Consider Interlocal Agreement - TASB Risk Management Fund

10.F. Consider Athletic Insurance

11. ACTION: Curriculum

11.A. Health-PE Textbook Committee Memo

12. REPORT: Administrative Report

12.A. Enrollment and Attendance Comparison

12.B. District Highlights

13. DISCUSSION: Convene for Executive Session

13.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 

13.A.1. New Employee Recommendations

13.A.2. Contract Recommendations

13.A.3. Additions to Substitute Teacher List

14. ACTION: Reconvene - Open Session

15. ACTION: Adjournment

16. Appendix

16.A. Budget Calendar

16.B. Child Nutrition Report

16.C. Maintenance Work Order Report

16.D. Tax Report

16.E. Technology Report