February 12, 2024 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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Presentation - Lisha Mack and Alex Mack
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Student Recognitions
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ETAA Schools Honoring Top 6 - Elementary UIL Academics
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Teacher Incentive Allotment Update for 2023-2024
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District Services Report
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Charter Partner Update
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February 12, 2024 TCIS, ETAA and LEAP Board Presentation
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1st - 3rd 6 Weeks Safety Reports
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Office of Innovation Update
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Raptor Report
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Facilities Update
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TEA A-Rated School Districts in Texas
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Teacher Turnover Rate
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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 January 24, 2024 Special Meeting and February 3, 2024 Board Training Meeting (Purpose of Continuing Education)
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Budget Amendment #6
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Consider Approval of Trustee Election Order for Districts I, III and VII
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Consider Approval of a Resolution to Hold a Joint Election with the City of Longview
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Consider Approval of Board Time Use Tracker from January 9, 2024 Regular Meeting
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Donations over $5000
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ACTION AGENDA
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Consider and Act on an Order Calling a Bond Election in the District on May 4, 2024, and Providing for the Administration of the Election
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Discuss and Possible Approval of the 2024-2025 School Calendar
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Consider Approval of the Longview ISD 2024-2029 District of Innovation Renewal Plan
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Consider Retention of Superintendent Search Firm with Presentation by Candidates
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Reports: Financial Statements as of December, 2023 and January, 2024
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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 Repsonsibility 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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Superintendent Transition Process, Including Retention of Search Firm
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Section 551.072, To deliberate the purchase, exchange, lease, or value of real property
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Discuss Potential Purchase of Certain Real Property and Consider Authorization of Board President to Act on Real Property
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Discuss Potential Lease of Certain Real Property and Consider Authorization of Superintendent to Act on 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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Section 551.076, Deliberation Regarding Security Devices or Security Audits
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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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