May 8, 2023 at 6:00 PM - Regular Meeting
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Meeting Called to Order
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Invocation
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Pledge of Allegiance
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Superintendent's Report
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Recognitions
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Shan Bauer and Ginia Northcutt for Service on the Board of Trustees
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Student Recognitions
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SkillsUSA Students
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LHS UIL Academics, One Act Play and Film
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Community Relations Report
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TCIS Update
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TCIS Board Presentation
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Office of Innovation Update
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Raptor Report
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Donations to LISD Campuses
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Open Forum
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CONSENT AGENDA
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Consider Approval of Minutes from April 10, 2023 Regular Meeting
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Budget Amendment #7
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Consider Approval of Letter of Engagement with Alexander, Lankford & Hiers, Inc. for Fiscal Year 2023 Financial Audit
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Consider for Approval an International (Canada) Trip for TCIS Leadership and Staff
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Consider for Approval an Out-of-State (Georgia) Trip for Judson STEAM Academy and Forest Park Middle School Staff
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Consider Approval of Board Time Use Tracker
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ACTION AGENDA
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Consider to Approve Continuation of Communities in Schools Contracts for 2023-2024
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Consider Approval to Update Electronic Sign at Ned E. Williams Elementary at a Cost of $130,212 with Funds from the Current MSAP Grant
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Consider Approval of City of Longview Mobberly Complete Streets Project
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Consider Approval to Purchase Technology Upgrades to the Boardroom and Conference Rooms
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Consider to Approve Expenditures of up to $100,000 for the Purchase of Equipment for a New Gaming Lab at Forest Park Magnet School
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Reports: Financial Statements as of April 2023
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Board Members' Special Reports
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Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,
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Section 551.071, Consultation with the Board's attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, or where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act
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Consideration of Matters Related to Former J.L. Everhart Employees Under Indictment
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Section 551.072, To deliberate the purchase, exchange, lease, or value of real property
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Section 551.074, Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee
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Consideration of Superintendent Recommendations Concerning Renewal, Non-Renewal and Termination of Professional Contract Personnel, including Teachers, Campus and District Level Administration
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Employee Resignations and Hiring Recommendations
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Reconvene in Open Session for possible action on items discussed in Closed Session
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Adjournment
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