Board of Trustees — Lyford CISD
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Documents (1)
1. CALL MEETING TO ORDER: ¶
2. RECOMMEND APPROVAL OF AGENDA: Motion__________Second__________Vote__________ ¶
RECOMMEND APPROVAL OF AGENDA: Motion__________Second__________Vote__________
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3. APPROVAL OF THE MINUTES: Motion__________Second__________Vote__________ ¶
APPROVAL OF THE MINUTES: Motion__________Second__________Vote__________
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5.D. Review of the Preliminary Proposed 2022-2023 Budget. ¶
Review of the Preliminary Proposed 2022-2023 Budget.
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6.A. Approval of Business Office Report. ¶
Approval of Business Office Report.
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6.B. Approval of Tax Collection Report. ¶
Approval of Tax Collection Report.
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6.C. Approval of Budget Amendment #9 for the 2021-2022 School Year. ¶
Approval of Budget Amendment #9 for the 2021-2022 School Year.
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6.D. Approval of Donations to the District. ¶
Approval of Donations to the District.
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6.E. Approval of 2022-2023 Employee Incentives. ¶
Approval of 2022-2023 Employee Incentives.
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6.F. Approval of Courses Eligible for UIL Exemptions from No Pass No Play. ¶
Approval of Courses Eligible for UIL Exemptions from No Pass No Play.
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6.G. Approval of Memorandum of Understanding between Lyford CISD Police Department and Lyford Fire Department for the 2022-2023 School Year. ¶
Approval of Memorandum of Understanding between Lyford CISD Police Department and Lyford Fire Department for the 2022-2023 School Year.
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6.H. Approval of Memorandum of Understanding between the Lyford CISD Police Department and the City of Lyford Police Department for the 2022-2023 School Year. ¶
Approval of Memorandum of Understanding between the Lyford CISD Police Department and the City of Lyford Police Department for the 2022-2023 School Year.
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6.I. Approval of Memorandum of Understanding between Lyford CISD Police and Willacy County Sheriff's Department for the 2022-2023 School Year. ¶
Approval of Memorandum of Understanding between Lyford CISD Police and Willacy County Sheriff's Department for the 2022-2023 School Year.
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7.A. Approval to Award Student Insurance Coverage for 2022-2023 School Year. Motion__________Second__________Vote__________ ¶
Approval to Award Student Insurance Coverage for 2022-2023 School Year. Motion__________Second__________Vote__________
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7.B. Approval for Request on the District of Innovation Resolution. Motion__________Second__________Vote__________ ¶
Approval for Request on the District of Innovation Resolution. Motion__________Second__________Vote__________
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7.C. Approval of Bid for Game Day Field House. Motion__________Second__________Vote__________ ¶
Approval of Bid for Game Day Field House. Motion__________Second__________Vote__________
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7.D. Approval of Bids for HVAC Services and Repairs. Motion__________Second__________Vote__________ ¶
Approval of Bids for HVAC Services and Repairs. Motion__________Second__________Vote__________
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7.E. Approval of Safety Plan and Expenditures to expand District Safety Protocols. Motion__________Second__________Vote__________ ¶
Approval of Safety Plan and Expenditures to expand District Safety Protocols. Motion__________Second__________Vote__________
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7.F. Approval of Endorsement for TASB Region One Director, Position B. Motion__________Second__________Vote__________ ¶
Approval of Endorsement for TASB Region One Director, Position B. Motion__________Second__________Vote__________
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7.G. Approval of Audit Engagement Letter. Motion__________Second__________Vote__________ ¶
Approval of Audit Engagement Letter. Motion__________Second__________Vote__________
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7.H. Approval of Changing the August 8th Regular Board Meeting to August 11th. Motion__________Second__________Vote__________ ¶
Approval of Changing the August 8th Regular Board Meeting to August 11th. Motion__________Second__________Vote__________
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8.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, disciplines, or dismissal of employee. ¶
Deliberate the appointment, employment, evaluation, reassignment, duties, disciplines, or dismissal of employee.
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8.C.1. Deliberation Regarding Implementation of Security Personnel, Security Devices, and Security Audits. ¶
Deliberation Regarding Implementation of Security Personnel, Security Devices, and Security Audits.
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July 11, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular One or more members will attend the meeting via video c ¶
July 11, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular One or more members will attend the meeting via video c
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