September 25, 2023 at 5:30 PM - Special Meeting

Agenda

Agenda

1. Call to Order

2. Public Comments

Description:

BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.

3. ACTION: Consent Agenda

3.A. Approval of Minutes

Attachments: (1)

09-11-2023 Regular Meeting Minutes

9/20/2023 at 10:33 AM

3.B. Budget Transfer Requests

Attachments: (1)

Budget Transfer Request

9/19/2023 at 10:58 AM

4. ACTION: Resolution of the LCMCISD to create a police department

Attachments: (1)

Resolution of the LCMCISD to Create a Police Department

9/19/2023 at 11:48 AM

5. ACTION: Business

5.A. Door Hardware Replacement

Attachments: (1)

Door Hardware Replacement

9/19/2023 at 11:49 AM

5.B. Safety/Police Department Budget for 2023-2024

6. DISCUSSION: Convene for Executive Session

6.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):

6.A.1. Personnel

7. ACTION: Reconvene - Open Session

Description: Take action if necessary on items discussed in Executive Session.

8. ACTION: Adjournment

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