June 12, 2023 at 5:30 PM - Regular Meeting/Budget Workshop

1. The Budget workshop will begin at 5:30 PM.
There will be no action taken during the Workshop.

2. Call to Order and Verification of Agenda Posting

3. Prayer 

4. Pledges to the United States and Texas flags.

5. First Order of Business

5.1. Visitor Comments/Open Forum

5.2. Requests for information from the board

6. Information items

6.1. Superintendent Report

6.2. End of Year Athletic Report: High School and Junior High

6.3. Demographic Study- Bob Templeton

6.4. STAAR & EOC Update

6.5. Policy Update 121

7. Public hearing to present the Lorena ISD Federal Funding Plan for the 2023-2024 school year.

8. Consent Agenda

8.1. Approve Minutes: May 15, 2023

8.2. Finance Report

8.3. Investment Report

9. Action Items

9.1. Consideration and possible action to amend the budget for the 2022-2023 fiscal year ending August 31, 2023.

9.2. Review, discuss, and take appropriate action of Lorena ISD investment policies and Lorena ISD investment strategies.

9.3. Review, discuss, and take appropriate action to approve a list of authorized Investment Brokers for Lorena ISD investment of public funds.

9.4. Consideration and possible action regarding changes to signatory authorities for
district bank accounts.

9.5. Consideration and possible action to approve out of state travel to the International Thespian Festival at Indiana University in Bloomington, Indiana on June 18-22, 2023.

9.6. Consideration and possible action to set tuition rates for transfer and prekindergarten students for the 2023-2024 school year.

9.7. Consideration and possible action to stock Narcan in the four campus Nurse's Offices for potential Opiod overdoses (SHAC Reccomendation).

9.8. Consideration and possible action to approve the McLennan Community College Dual Credit and College Prep courses MOU.

9.9. Consideration and possible action to approve the Lunch Price for the 2023-2024 school year. 

9.10. Consideration and possible action to approve the Lunch Charge Policy for the 2023-2024 school year. 

9.11. Consideration and possible action regarding the purchase and installation of kitchen equipment in the High School FCS Lab.

9.12. Consideration and possible action to approve the declaration and removal of surplus items as listed.

9.13. Consideration and possible action to approve an Interlocal Agreement with the City of Lorena for additional SRO'S.

9.14. Executive Session: Texas Government Code; Section 551.074, Discussing Personnel Matters: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer, administrator, teacher, other licensed employee and staff.  Texas Government Code; Section 551.0821, Discussing Personally Identifiable Student Information.  

9.15. Consideration and possible action to approve administrator's recommendations regarding personnel matters. 

10. Adjourn