Board of Trustees — Lorenzo ISD
- 22 documents
Documents (22)
1. CALL TO ORDER AND OPENING PRAYER: The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. ¶
CALL TO ORDER AND OPENING PRAYER: The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on
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2. PUBLIC COMMENT : Anyone who wants to address the Board must sign up before the meeting begins. ¶
PUBLIC COMMENT : Anyone who wants to address the Board must sign up before the meeting begins.
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3. OPENING REMARKS BY THE SUPERINTENDENT ¶
OPENING REMARKS BY THE SUPERINTENDENT
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4. CONSENT AGENDA : Unless removed from the consent agenda, items identified within the section agenda will be acted on together. ¶
CONSENT AGENDA : Unless removed from the consent agenda, items identified within the section agenda will be acted on together.
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5. DISCUSSION ITEMS: These agenda items may include a presentation and discussion of an item to provide the Board with important information. No action will be taken on these items. ¶
DISCUSSION ITEMS: These agenda items may include a presentation and discussion of an item to provide the Board with important information. No action will be taken on these items.
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6. ACTION ITEMS: These agenda items may include a presentation and discussion of an item with a request for approval. The Board may take action to approve or reject these items. ¶
ACTION ITEMS: These agenda items may include a presentation and discussion of an item with a request for approval. The Board may take action to approve or reject these items.
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8. CLOSING REMARKS BY THE SUPERINTENDENT ¶
CLOSING REMARKS BY THE SUPERINTENDENT
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9. ADJOURNMENT: This notice was posted in compliance with the Texas Open Meetings Act on Thursday, August 15, 2024, at 5:00 pm. Dr. Gregory Nelson, Superintendent, Lorenzo ISD ¶
ADJOURNMENT: This notice was posted in compliance with the Texas Open Meetings Act on Thursday, August 15, 2024, at 5:00 pm. Dr. Gregory Nelson, Superintendent, Lorenzo ISD
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August 19, 2024 at 7:00 PM - Board Meeting Meeting Type: Regular Boardroom 3rd and Polk Lorenzo, TX 79343 [ map it ] Age ¶
August 19, 2024 at 7:00 PM - Board Meeting Meeting Type: Regular Boardroom 3rd and Polk Lorenzo, TX 79343 [ map it ] Age
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4.a. Minutes of previous meeting(s): ¶
4.a. Minutes of previous meeting(s):
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4.b. MONTHLY FINANCIAL AND ASST. SUPERINTENDENT REPORT: The Assistant Superintendent will provide an update on all relevant financial records including, (a) Board Report - "Revenue to Budget Report", (b) Cafeteria Report, (c) Check Report, (d) Investment Report, and (e) Tax Report. ¶
4.b. MONTHLY FINANCIAL AND ASST. SUPERINTENDENT REPORT: The Assistant Superintendent will provide an update on all relevant financial records including, (a) Board Report - "Revenue to Budget Report",
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4.c. MONTHLY EPEC REPORT: The EPEC Director(s) will provide an update for the special education cooperative and the Lorenzo Independent School District students served in the Cooperative. ¶
4.c. MONTHLY EPEC REPORT: The EPEC Director(s) will provide an update for the special education cooperative and the Lorenzo Independent School District students served in the Cooperative.
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4.d. MONTHLY ELEMENTARY REPORT: The Elementary Principal will provide an update for Pre-K through Grade 5 including, important initiatives, programs, activities, assessment data, and key occurrences. ¶
4.d. MONTHLY ELEMENTARY REPORT: The Elementary Principal will provide an update for Pre-K through Grade 5 including, important initiatives, programs, activities, assessment data, and key occurrences.
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4.e. MONTHLY SECONDARY REPORT: The Secondary Principal will provide an update for Grades 6 through Grade 12 including, important initiatives, programs, activities, assessment data, and key occurrences. ¶
4.e. MONTHLY SECONDARY REPORT: The Secondary Principal will provide an update for Grades 6 through Grade 12 including, important initiatives, programs, activities, assessment data, and key occurrences
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4.f. MONTHLY ATHLETICS REPORT: The Athletic Director will provide an update on athletics, including, upcoming games, important initiatives, programs, activities, key occurrences. ¶
4.f. MONTHLY ATHLETICS REPORT: The Athletic Director will provide an update on athletics, including, upcoming games, important initiatives, programs, activities, key occurrences.
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4.g. MONTHLY TECHNOLOGY REPORT: The Technology Director will provide an update on technology, including, important initiatives, programs, activities, key occurrences, recent purchases, and hardware, software, or infrastructure needs. ¶
4.g. MONTHLY TECHNOLOGY REPORT: The Technology Director will provide an update on technology, including, important initiatives, programs, activities, key occurrences, recent purchases, and hardware, s
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4.h. MONTHLY OPERATIONS REPORT: The Operations Director will provide an update on maintenance, custodial, and transportation-related initiatives and key occurrences. ¶
4.h. MONTHLY OPERATIONS REPORT: The Operations Director will provide an update on maintenance, custodial, and transportation-related initiatives and key occurrences.
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6.a. THE BOARD WILL DISCUSS AND CONSIDER APPOINTING SOMEONE TO FILL THE VACANT BOARD POSITION. ¶
6.a. THE BOARD WILL DISCUSS AND CONSIDER APPOINTING SOMEONE TO FILL THE VACANT BOARD POSITION.
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6.b. THE BOARD WILL DISCUSS AND CONSIDER APPROVAL OF ADDING THE SUPERINTENDENT AS A SIGNATURE ON LORENZO ISD'S BANK ACCOUNTS AND TO INCLUDE THE BOARD PRESIDENT'S AND SUPERINTENDENT'S SIGNATURES ON CHECKS WRITTEN ON BEHALF OF THE DISTRICT. ¶
6.b. THE BOARD WILL DISCUSS AND CONSIDER APPROVAL OF ADDING THE SUPERINTENDENT AS A SIGNATURE ON LORENZO ISD'S BANK ACCOUNTS AND TO INCLUDE THE BOARD PRESIDENT'S AND SUPERINTENDENT'S SIGNATURES ON CHE
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6.c. THE BOARD WILL DISCUSS AND CONSIDER APPROVAL OF THE REVISED 2024-2025 REVISED T-TESS APPRAISERS LIST AS PRESENTED BY THE ADMINISTRATION. ¶
6.c. THE BOARD WILL DISCUSS AND CONSIDER APPROVAL OF THE REVISED 2024-2025 REVISED T-TESS APPRAISERS LIST AS PRESENTED BY THE ADMINISTRATION.
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6.d. THE BOARD WILL DISCUSS AND CONSIDER APPROVAL OF THE PURCHASE OF A NEW VIDEO INTERCOM VIDEO DOOR SYSTEM TO IMPROVE SAFETY AND SECURITY FOR THE CAMPUS. Lorenzo ISD Administration continuously monitors and evaluates the safety of our students and staff. This recommendation is intended to provide additional layers of surveillance and controlled access. ¶
6.d. THE BOARD WILL DISCUSS AND CONSIDER APPROVAL OF THE PURCHASE OF A NEW VIDEO INTERCOM VIDEO DOOR SYSTEM TO IMPROVE SAFETY AND SECURITY FOR THE CAMPUS. Lorenzo ISD Administration continuously monit
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6.e. THE BOARD WILL DISCUSS AND CONSIDER APPROVAL OF THE ADMINISTRATION'S STRATEGIC PLANNING RECOMMENDATION: The administration will provide an update concerning the strategic planning presentation from the July Board meeting. The Board will be asked to approve either an option to conduct strategic planning in-house or with the assistance of an outside vendor. ¶
6.e. THE BOARD WILL DISCUSS AND CONSIDER APPROVAL OF THE ADMINISTRATION'S STRATEGIC PLANNING RECOMMENDATION: The administration will provide an update concerning the strategic planning presentation fr
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