August 8, 2022 at 5:00 PM - Board Workshop
Agenda |
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1. Call to Order
Presenter:
Barrett Owens, President
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2. Closed Session, Gov’t. Code 551.071-551.084. The Board May Retire into Closed Session in Accordance with the Texas Open Meetings Act
Presenter:
Barrett Owens, President
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2.A. 551-071 For the purpose of a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the requirement for open meetings.
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2.B. 551-072 For the purpose of deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person.
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2.C. 551-073 For the purpose of deliberating a negotiated contract for a prospective gift donation to the District if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.
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2.D. 551-074 For the purpose of deliberating 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. However, the Board may not conduct a closed meeting for these purposes if the officer or employee who is the subject of the deliberation or hearing requests a public hearing.
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2.D.1. Evaluation of employees.
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2.D.2. Pursuant to Texas Government Code Section 551.074, deliberation regarding 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.
1. Deliberation regarding the issuance of a written complaint in accordance with TEC §21.105(c)(2) and 19 TAC 249.14(j) with a finding that good cause did not exist for Jessica Tolibas Hoogendoorn to abandon her employment contract and report the teacher to the State Board for Educator Certification. |
2.E. 551-076 For the purpose of deliberating the deployment, or specific occasions for implementation, of security personnel, devices or security audits.
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2.F. 551-082 For the purpose of deliberating in a case involving discipline of a public school child, or in which a complaint or charge is brought against a District employee by another employee and the complaint or charge directly results in the need for a hearing. However, the Board may not conduct a closed meeting for this purpose if the employee against whom the complaint or charge is brought makes a written request for an open hearing.
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2.G. 551-0821 For the purpose of deliberating a matter regarding a student if personally identifiable information about the student will necessarily be revealed by the deliberation. This exception does not apply if an open meeting about the matter is requested in writing by a parent or guardian of the student or by the student if the student has attained 18 years of age.
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2.H. 551-083 For the purpose of discussing or deliberating the standards, guidelines, terms or conditions the Board will follow, or will instruct its representative to follow, in consultation with representatives of employee groups.
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2.I. 551-084 For the purpose of excluding a witness from a hearing during the examination of another witness.
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3. Return to Open Meeting for Action, If Necessary, On Matters Discussed In Closed Session
Presenter:
Barrett Owens, President
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4. Opening Exercise
Presenter:
Barrett Owens, President
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4.A. Roll Call
Presenter:
Barrett Owens, President
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5. Recognitions: Introduction of New Hires
Presenter:
Anna Koenig, Executive Director of Human Resources and Communications
Attachments:
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6. Public Comments Related to August 8, 2022 Agenda Items
Presenter:
Rodricka Taylor, Coordinator for the Superintendent and Board Services
Attachments:
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7. Consideration and Possible Action to Approve Recommendation to Issue a Finding in Accordance with TEC §21.105(c)(2) and 19 TAC 249.14(5) that Good Cause did not Exist for Jessica Tolibas Hoogendoorn to Abandon her Employment Contract and Report the Teacher to the State Board for Educator Certification
Presenter:
Anna Koenig, Executive Director of Human Resources and Communications
Attachments:
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8. Consider and Act on 2022-2023 Teacher Appraisal Calendar
Presenter:
Anna Koenig, Executive Director of Human Resources and Communications
Attachments:
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9. Presentation on Finance and Tax Rate Update
Presenter:
Dr. Jennifer DuPlessis, Assistant Superintendent of Finance and Operations
Attachments:
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10. Consider and Act on TASB-Risk Management Fund Program Renewals
Presenter:
Dr. Jennifer DuPlessis, Assistant Superintendent of Finance and Operations
Attachments:
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11. Consider and Act on an Order Calling a Voter-Approved Tax Rate Special Election for November 8, 2022
Presenter:
Dr. Jennifer DuPlessis, Assistant Superintendent of Finance and Operations
Attachments:
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12. Consider and Act on Adopting the Tax Rate
Presenter:
Dr. Jennifer DuPlessis, Assistant Superintendent of Finance and Operations
Attachments:
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13. Consider and Act on Approval for Purchase of Attendance Credits for Chapter 49 Excess Local Revenue
Presenter:
Dr. Jennifer DuPlessis, Assistant Superintendent of Finance and Operations
Attachments:
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14. Consider and Act on Approval of Annual Memorandum of Understanding with the Collin County Juvenile Services and Juvenile Justice Alternative Education Program
Presenter:
Kevin Parker, Executive Director of Student Services
Attachments:
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15. Consider and Act on Approval Annual Memorandum Collin College and LISD Partnership - Agreement
Presenter:
Dr. Laurie Tinsley, Assistant Superintendent of Curriculum and Instruction
Attachments:
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16. Presentation: Capital Planning Update and Committee
Presenter:
Dr. Jennifer DuPlessis, Assistant Superintendent of Finance and Operations
Attachments:
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17. Presentation: School Health Advisory Committee (SHAC)
Presenter:
Kevin Parker, Executive Director of Student Services
Attachments:
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18. Presentation: 2023-2024 School Calendar Development
Presenter:
Kevin Parker, Executive Director of Student Services
Attachments:
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19. Presentation: Library Book Process and Policy
Presenter:
Dr. Laurie Tinsley, Assistant Superintendent of Curriculum and Instruction
Attachments:
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20. Presentation: Board Policy FNAA (LOCAL)
Presenter:
Dr. Laurie Tinsley, Assistant Superintendent of Curriculum and Instruction
Attachments:
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21. Presentation: Online Safety
Presenter:
Kevin Parker, Executive Director of Student Services, Dr. Laurie Tinsley, Assistant Superintendent of Curriculum and Instruction, and Dr. Jennifer Duplessis, Assistant Superintendent of Finance and Operations
Attachments:
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22. Presentation: TASB Update 119 and 65
Presenter:
Rodricka Taylor, Coordinator for the Superintendent and Board Services
Attachments:
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23. Presentation: Bright Arrow Communication Tool
Presenter:
Anna Koenig, Executive Director of Human Resources and Communications
Attachments:
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24. Presentation: DC (LOCAL) Employment Practices
Presenter:
Anna Koenig, Executive Director of Human Resources and Communications
Attachments:
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25. Presentation: Community Engagement Opportunities
Presenter:
Katie Kordel, Superintendent of Schools
Attachments:
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26. Presentation: Superintendent's Annual Goals
Presenter:
Katie Kordel, Superintendent of Schools
Attachments:
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27. Announcements
Presenter:
Barrett Owens, President
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28. Adjournment
Presenter:
Barrett Owens, President
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