June 8, 2026 at 6:30 PM - Regular Meeting

1. Call to Order and Verification of Agenda Posting

2. Prayer 

3. Pledges to the United States and Texas flags.

4. Public Hearing: Conduct a public hearing to discuss the proposed 2026-2027 Budget and 2026 Tax Rate

5. First Order of Business

5.1. Visitor Comments/Open Forum

6. Information items

6.1. Superintendent Report

6.2. Trustee Update

6.3. End of Year Athletic Report: High School and Middle School

7. Consent Agenda

7.1. Approve Minutes: May 18, 2026 - Regular Meeting

7.2. Approve Minutes: May 18, 2026 - Budget Workshop

7.3. Approve Minutes: May 26, 2026 - Special Called Meeting

7.4. Finance Report

7.5. Investment Report

8. Action Items

8.1. Consideration and possible action to approve Title I Ed-Flex Schoolwide Eligibility Waiver for Lorena Elementary School.

8.2. Consideration and possible action to approve the purchase of the listed library materials in compliance with Senate Bill 13. 

8.3. Consideration and possible action regarding a resolution adopting a budget amendment for the 2025–2026 school year (fiscal year ending June 30, 2026)

8.4. Consideration and possible action to commit fund balance.

8.5. Consideration and possible action to approve the Lorena ISD Compensation Plan for the 2026-2027 Fiscal Year Ending 6/30/2027.

8.6. Consideration and possible action regarding retention and recruitment incentives.

8.7. Consideration and possible action to adopt the budget for the 2026-2027 fiscal year ending June 30, 2027.

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

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

8.10. Consideration and possible action to name district investment officers.  

8.11. Consideration and possible action to set tuition rates for transfer and prekindergarten students for the 2026-2027 school year.

8.12. Consideration and possible action to approve the Lunch Price for the 2026-2027 school year. 

8.13. Consideration and possible action to approve the Lunch Charge Policy for the 2026-2027 school year. 

8.14. 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. Executive Session: Texas Government Code; Section 551..071, Consultation with attorney, 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.

8.15. Consideration and possible action to approve the Administrator's recommendation on personnel.

9. Adjourn