Public Meeting Agenda: November 16, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Recognitions

4.A. LCI Student Council

4.B. MVE Student Council

5. 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.

6. ACTION: UCA High School Nationals Cheer Competition

Attachments: (1)

UCA High School Nationals Cheer Competition

11/13/2023 at 3:44 PM

7. ACTION: Consent Agenda

7.A. Approval of Minutes

Attachments: (1)

10-9-2023 Regular Meeting Minutes

11/8/2023 at 9:19 AM

7.B. Monthly Financial Report

Attachments: (1)

Monthly Financial Report

11/2/2023 at 2:40 PM

7.C. Monthly Investment Report

Attachments: (1)

Monthly Investment Report

11/2/2023 at 2:41 PM

7.D. Monthly Hurricane Harvey Report

Attachments: (1)

Monthly Hurricane Harvey Report

11/2/2023 at 2:42 PM

7.E. Budget Transfer Requests

Attachments: (1)

Budget Transfer Request

11/7/2023 at 9:24 AM

7.F. Donations

Attachments: (1)

Donations

11/2/2023 at 2:45 PM

8. ACTION: Canvass November 7, 2023 VATRE Election

8.A. Canvass Votes from November 8, 2023 Election

8.B. Resolution Canvassing the Returns and Declaring the Results of a Voter Approval Tax Ratification Elections

9. ACTION: Business

9.A. Consider Law Enforcement Vehicle

Attachments: (1)

Law Enforcement Vehicles

11/6/2023 at 10:15 AM

9.B. Annual Review of Investment Policies, Strategies, Brokers, and Training Sources

Attachments: (1)

Annual Review of Investement Policies, Strategies, Brokers, and Training Sources

11/2/2023 at 2:51 PM

9.C. Consider Interlocal DIR Agreement

Attachments: (1)

Interlocal DIR Agreement

11/10/2023 at 10:49 AM

10. ACTION: Summer Feeding Program

Attachments: (1)

Summer Feeding Program

11/1/2023 at 11:13 AM

11. ACTION: Curriculum

11.A. LASO II TEA Grant Approval

Attachments: (1)

LASO II TEA Grant Approval

11/8/2023 at 1:24 PM

12. REPORT: Board Goal 1 - Student Achievement - LCJH

13. ACTION: Orange County Appraisal District Board of Directors Election

14. REPORT: Administrative Report

14.A. Enrollment and Attendance Comparison

14.B. District Highlights

15. DISCUSSION: Convene for Executive Session

15.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):

15.A.1. Additions to Substitute Teacher List

15.B. TEA Mediated Settlement and Release Agreement

15.B.1. Pursuant to Texas Government Code Sections 551.071 and 551.129, consultation with school attorney concerning threatened litigation concerning a special education student and possible settlement of matter styled Student A v. Little Cypress-Mauriceville Consolidated Independent School District, TEA Mediation 001-DM 0923.

15.B.2. Pursuant to Texas Government Code Sections 551.0821, deliberation concerning public school students wherein personally identifiable information will necessarily be revealed.

15.C. Police Officer Salaries

16. ACTION: Reconvene - Open Session

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

16.A. Consider and take possible action in the matter styled Student A v, Little Cypress-Mauriceville Consolidated Independent School District, TEA Mediation 001-DM 0923.

November 16, 2023 at 6:00 PM - Regular Meeting

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