September 18, 2023 at 6:00 PM - Regular Meeting / Public Hearing
Agenda |
---|
Meeting Called to Order
|
Invocation
|
Pledge of Allegiance
|
Public Hearing
|
Public Hearing on Proposed 2023-2024 Budget and Proposed Tax Rate
|
Public Comments on the Report
|
Close the Public Hearing and Continue with the Meeting Agenda
|
Superintendent's Report
|
Student Recognition
|
Oustanding Performer at 2023 State UIL Solo & Ensemble Contest
|
|
Employee Recognitions
|
Top 3 State Secondary Teachers of the Year
|
|
2023 Humanities Texas Outstanding Teacher Award
|
|
District Services Report
Attachments:
(
)
|
Charter Partner Update
Attachments:
(
)
|
Office of Innovation Update
Attachments:
(
)
|
Draft of DAEP/DADE Center Placement Procedures
Attachments:
(
)
|
Raptor Report
Attachments:
(
)
|
Financial Integrity Rating System Report
|
Donations to LISD Campuses
Attachments:
(
)
|
Open Forum
|
CONSENT AGENDA
|
Consider Approval of Minutes from August 14, 2023 Regular Meeting and August 30, 2023 Special Meeting / Public Hearing
Attachments:
(
)
|
Budget Amendment #1
Attachments:
(
)
|
Consider Adoption of the Multi-Hazard Emergency Operations Plan for the 2023-2024 School Year
Attachments:
(
)
|
Consider Approval of Region VII Contracted and Flow-Through Service Agreements for 2023-2024
Attachments:
(
)
|
Consider Approval of Out-of-State Trip (Orlando, Fla.) for Lobo Band
Attachments:
(
)
|
Consider Approval of Board Time Use Tracker
Attachments:
(
)
|
Donations over $5000
Attachments:
(
)
|
ACTION AGENDA
|
Ratify 2023-2024 Adopted Budget Approved on September 5, 2023
Attachments:
(
)
|
Consider Approval of Resolution to Adopt 2023-2024 Tax Rate
Attachments:
(
)
|
Consider Approval of Resolution for Nomination of Candidates to the Gregg Appraisal District Board of Directors
Attachments:
(
)
|
Consider Approval of Trainer Agreement with Christus Good Shepherd Medical Center
Attachments:
(
)
|
Consideration to Approve a Purchase Exceeding $50,000 for Band Instruments
Attachments:
(
)
|
Consider Approval of Funds not to exceed $96,000 for Thrive Longview to support the Afterschool Program during the 2023-2024 School Year
Attachments:
(
)
|
Consider Authorization of Lease of "Mozelle Property" located at 5745 Judson Road to Longview Metroplex Aquatics
Attachments:
(
)
|
Reports: Financial Statements as of August, 2023
Attachments:
(
)
|
Board Members' Special Reports
|
Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,
|
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 Repsonsibility of the State Bar of Texas, clearly conflicts with the Act
|
Consideration of Matters Related to Former J.L. Everhart Employees Under Indictment
|
Section 551.072, To deliberate the purchase, exchange, lease, or value of real property
|
Discuss Potential Purchase of Certain Real Property and Consider Authorization of Board President to Act on Real Property
|
Discuss Potential Lease of Certain Real Property and Consider Authorization of Superintendent to Act on Real Property
|
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
|
Consideration of Superintendent Recommendations Concerning Renewal, Non-Renewal and Termination of Professional Contract Personnel, including Teachers, Campus and District Level Administration
|
Employee Resignations and Hiring Recommendations
|
Level IV Employee Grievance Hearings
|
Section 551.076, Deliberation Regarding Security Devices or Security Audits
|
Reconvene in Open Session for possible action on items discussed in Closed Session
|
Adjournment
|