March 25, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order and Verification of Agenda Posting
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2. Prayer
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3. First Order of Business
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3.1. Student Spotlight-Elementary
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3.2. Visitor Comments/Open Forum
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4. Requests for information from the board
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5. Information items
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5.1. Superintendent's Report
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5.2. Campus Reports
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5.2.1. Primary School
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5.2.2. Elementary School
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5.2.3. Middle School
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5.2.4. High School
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5.3. Attendance
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5.4. Health Service Report
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6. Consent Agenda
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6.1. Minutes: February 26, 2023
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6.2. Finance Report
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6.3. Investment Report
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7. Action
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7.1. Consideration and possible action to amend the budget for the 2023-2024 fiscal year ending August 31, 2024.
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7.2. Consideration and possible action to approve the Notice of Joint Election with McLennan County.
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7.3. Consideration and possible action to sign a contract with McLennan County to conduct May elections in a joint facility as per HB1.
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7.4. Consideration and possible action to sign a contract with Falls County to conduct May elections in a joint facility as per HB1.
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7.5. Consideration and possible action to approve a contractor for the Lorena ISD HVAC Renovation Project 2024-001.
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7.6. Consideration and possible action regarding delegation of authority concerning construction matters for the Lorena ISD HVAC Renovation Project 2024-001.
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7.7. Consideration and possible action to approve an interlocal agreement with McLennan County for road maintenance.
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7.8. Consideration and possible action to approve the addition of Board Policy CKE (LOCAL) and deletion of Board Policy CKED (LOCAL) regarding Security Personnel
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7.9. Consider and take appropriate action regarding construction delivery method for the 2024 bond program.
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7.10. 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. Executive Session: Texas Government Code; Section 551.0821, Discussing Personally Identifiable Student Information. Texas Government Code; Section 551.089, Deliberation Regarding Security Devices or Security Audits. Executive Session: Texas Government Code; Section 551.071, Consultation with Attorney.
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7.11. Consideration and possible action to approve the Administrator's recommendation on personnel.
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8. Adjourn
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