January 22, 2024 at 6:30 PM - Regular Meeting
Agenda |
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1. Call To Order
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2. Prayer/Pledge
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3. Mission Statement
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4. Citizen Comments on Agenda Items
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5. Student/Staff Recognition
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5.A. Best of Polk County Awards
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5.B. U.S. News and World Report Campus Awards
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6. Public Hearing on TAPR
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7. Board Appreciation (State Board of Education-Dr. Audrey Young)
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8. Informational
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8.A. Tax Report/Analysis of Delinquent Taxes and Services
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8.B. Juvenile Intervention Officers Report
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8.C. Principal Reports
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8.D. CTE Report
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8.E. Athletics Report
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8.F. Southwest Foods Report
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8.G. Special Services Report
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8.H. Direct Solutions Report
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9. Administrative Reports
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9.A. State of the District
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9.B. Capital Project Report (Claycomb Architects)
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10. Consent Agenda
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10.A. Consideration to Approve Minutes from Previous Board Meetings
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10.B. Consideration to Approve Financial Statement and Payment of Bills
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10.C. Consideration to Approve Overnight Trips
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10.D. Consideration to Approve Personal Property Donation
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10.E. Consideration to Approve Purchase over $50,000
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10.F. Consideration to Approve TASB Update 122
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10.G. Consideration to Approve Reporting of Cooperative Participation and Management Fee/Buyboard
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11. Action Item(s)
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11.A. Consideration to Approve 2022-2023 LISD Financial Audit
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11.B. Consideration to Approve 2024-2025 School Calendar
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12. Closed Meeting:
Description:
If during the course of the meeting the Board determines that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Government Code, including, but not limited to
551.071, Consultation with Attorney 551.072, Real Property 551.074, Personnel Matters 551.075, Conference with Employees 551.976, Security Devices 551.082, School Children/District Employees/Disciplinary Matter or Complaint 551.084, Investigation. |
13. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
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14. Consideration to Employ Professional Personnel
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15. Consideration to Extend Superintendent Contract
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16. Adjournment
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