May 8, 2023 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order:
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2. Pledge of Allegiance and Invocation:
Presenter:
Mrs. Flores
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Recognition:
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4.A. The Family Matters Award - Goal 3
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4.B. NJROTC Team. Aybree Torres - Lettered in marksmanship
Presenter:
Dr. Edlin
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4.C. Sam Muschenheim - advanced to State in Headline Writing
Presenter:
Dr. Edlin
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4.D. High School Bar-B-Que Team
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4.E. Boy's and Girl's Track
Presenter:
Coach Gonzales and Coach Whittle
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4.F. Softball Playoffs
Presenter:
Coach Mircovich
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5. Chemours presentation of donation to LTMS
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6. Audience Participation [Policy BED(Local)]:
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7. Reports:
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7.A. Superintendent's Report
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7.A.1. 2023 Graduation
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7.A.2. 2023-2024 Class Schedule/Period Changes
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7.A.3. Bilingual ESL Summer School
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7.A.4. Anchored for Success School Board Conference - Corpus Christi, TX - May 19-20, 2023
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7.A.5. SLI - San Antonio, TX - June 14-17, 2023
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7.A.6. TASA/TASB Convention (txEDCON23) - Dallas, TX - September 29 - October 1, 2023. Registration and housing open July 25, 2023.
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7.B. Building Update Report - Goal 5
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7.C. School Finance Update
Presenter:
Ms. Day
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7.D. Capital Improvement Financing Information
Presenter:
Victor Quiroga
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7.E. Safety and Security Audit
Presenter:
Mr. Kilgore
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7.F. Tax collections
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7.G. Check Register
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8. Consent Agenda Items:
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8.A. Minutes of the Regular meeting, April 10, 2023.
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8.B. Revised 2023-2024 School Calendar
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8.C. Overnight Culinary Trip - Houston, TX - June 28-30, 2023.
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8.D. Donations Received
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8.E. Superintendent Fast Track Hiring for the 23-24 school year, beginning May 8, 2023.
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8.F. Financial Reports
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8.G. Investment Report
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9. Action Items:
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9.A. Budget Amendments
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9.B. Add Authorized Representative to Lone Star Investment Pool
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9.C. Resolution #326-05-23 - Texas Range Participation
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9.D. Resolution #327-05-23 - Reimbursement Resolution
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9.E. Review and approve bid for the purchase of classroom displays
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10. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code §551.074 to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee. |
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10.A. School Safety Audit
Presenter:
Mr. Kilgore
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10.B. Resignations received: Todd Harper, Lindsey Moore
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10.C. Probationary Teacher Contract offered to: Karla Espino, Brenda Garbe, Jill Smith
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10.D. Dual Probationary Contract offered to: Lloyd Hawks, Genevie Huerta
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10.E. Non-Chapter 21 Contract offered to Vivian Rowland
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11. Return to open session:
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11.A. Probationary Teacher Contract offered to: Karla Espino, Brenda Garbe, Jill Smith
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11.B. Dual Probationary Contract offered to: Lloyd Hawks, Genevie Huerta
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11.C. Non-Chapter 21 Contract offered to Vivian Rowland
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12. Adjourn
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