October 16, 2023 at 7:00 PM - Regular Meeting
Agenda |
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1. BOARD TRAINING WITH REGION 6
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2. CALL MEETING TO ORDER/ ESTABLISH QUORM/ CERTIFICATION OF PUBLIC NOTICE
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3. PUBLIC HEARING ON FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)
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4. ADJOURN PUBLIC HEARING
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5. CALL MEETING TO ORDER
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6. PUBLIC FORUM
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7. REVIEW AND APPROVE AUDIT REPORT FOR 2022-2023 SCHOOL YEAR
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8. CONSENT AGENDA ITEMS
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8.A. Approve minutes from previous meeting
Attachments:
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8.B. Review payment of bills
Attachments:
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8.C. Comparison of revenue and expenditure to budget
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8.D. Review Investment Report
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9. APPROVE ADDITION TO SUBSTITUTE LIST
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10. REVIEW AND APPROVE OPENING OF TEXAS CLASS INVESTMENT POOL ACCOUNT
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11. REVIEW AND APPROVE BANK DEPOSITORY CONTRACT
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12. REVIEW AND APPROVE DEC (LOCAL) REVISIONS
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13. REVIEW AND APPROVE FFA (LEGAL) AND FAA (LOCAL) HEALTH AND WELLNESS POLICY
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14. REVIEW AND APPROVE RESULTS OF WELLNESS POLICY ASSESSMENT
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15. DIRECTORS REPORT
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15.A. LISD Police Department Update
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15.B. Maintenance and Transportation Department Updates
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16. SUPERINTENDENT'S REPORT
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16.A. National Principal Month
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16.B. Accountability Update
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17. THE BOARD WILL GO INTO EXECUTIVE SESSION UNDER AUTHORITY OF TEXAS GOVERNMENT CODE SECTION 551.074.
Items do not have to be taken in the same order as shown on the meeting notice. If, during the course of the meeting, any discussion of any items on the agenda should be held in Executive or Closed Session, the board will convene in such Executive or Closed session in accordance with the Open Meetings law, Texas government code Sections 551.0074 et seq. The Board may elect to consider all matters which are proper subjects for discussion in the same executive session, or may elect to consider all matters which are proper subjects for discussion in the same meeting. Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive sessions, the final action, final decision, or final vote shall either be: (a) In the open meeting covered by the Notice upon the reconvening of the public meeting or (b) At a subsequent public meeting of the Board upon notice therefore, as the board shall determine |
18. Discuss Personnel
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19. RECONVENE OPEN SESSION
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20. Action if Necessary
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21. ADJOURN
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