January 8, 2024 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. IP Donation

4.B. School Board Recognition Month

4.C. LCMHS Christmas Card Winner - Maddie McConnell

4.D. Doctorate Graduates

5. Public Comments

6. ACTION: Oath of Office - Chief of Police

7. ACTION: Consent Agenda

7.A. Approval of Minutes

7.B. Monthly Financial Report

7.C. Monthly Investment Report

7.D. Quarterly Investment Report

7.E. Monthly Hurricane Harvey Report

7.F. Engagement Letter for Arbitrage Compliance

7.G. Purchases Over $5,000

7.H. Budget Transfer Requests

7.I. Donations

8. ACTION: Business

8.A. LCJH Girls Gym HVAC Replacement Recommendation

8.B. ACTION: Child Nutrition Van Purchase

9. ACTION: Curriculum

9.A. Public Information Act Calendar

9.B. Policy Update 122 - Second Reading

9.C. Textbook Adoption Committee

10. REPORT: Board Goal 1 - Student Achievement - CTE/CCMR

11. REPORT: Board Goal 3 - Effective and Efficient Utilization of Personnel, Infrastructure, and Operations - Child Nutrition

12. ACTION: Consider Superintendent Evaluation Instrument

13. ACTION: Call Trustee Election, May 4, 2024

13.A. Consider Order of Election

13.B. Consider Orange County Joint Election Services Contract

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. New Employee Recommendations

15.A.2. Additions to Substitute Teacher List

16. ACTION: Reconvene - Open Session

17. ACTION: Adjournment

18. Appendix

18.A. Child Nutrition Report

18.B. Maintenance Work Order Report

18.C. Tax Report

18.D. Technology Report