March 4, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL MEETING TO ORDER/ ESTABLISH QUORM/ CERTIFICATION OF PUBLIC NOTICE
|
|
2. PUBLIC HEARING ON 2022 TEXAS ACADEMIC PERFORMANCE REPORT
|
|
3. ADJOURN PUBLIC HEARING
|
|
4. PUBLIC FORUM
|
|
5. CONSENT AGENDA ITEMS
|
|
5.A. Approve minutes from previous meeting
Attachments:
()
|
|
5.B. Review payment of bills
Attachments:
()
|
|
5.C. Comparison of revenue and expenditure to budget
|
|
5.D. Review Investment Report
|
|
6. BAND PROGRAM RECOGNITION
Presenter:
Robert "Chris" Garcia
|
|
7. APPROVE ADDITION TO SUBSTITUTE LIST
|
|
8. ACCEPT CERTIFICATION OF UNOPPOSED CANDIDATES FOR THE MAY 4, 2024 BOARD OF TRUSTEE ELECTION
|
|
9. APPROVE ORDER TO CANCEL MAY 4, 2024 BOARD OF TRUSTEE ELECTION
|
|
10. REVIEW AND APPROVE THE SUPERINTENDENT TO APPLY FOR A PROFESSIONAL DEVELOPMENT MINUTES WAIVER FOR THE 2024-2025 SCHOOL YEAR.
|
|
11. REVIEW AND APPROVE THE 2024-2025 SCHOOL YEAR CALENDAR
|
|
12. APPROVE HOUSTON COUNTY APPRAISAL DISTRICT AS LISD's DESIGNATED AGENT TO PROTEST THE CURRENT PROPERTY VALUE FINDINGS
|
|
13. REVIEW AND APPROVE BUDGET AMENDMENT
|
|
14. REVIEW AND APPROVE ALLOTMENT AND TEKS CERTIFICATION FOR SCHOOL YEAR 2024-2025
|
|
15. PRINCIPAL'S REPORT
|
|
15.A. Board Goal Updates
|
|
16. SUPERINTENDENT'S REPORT
|
|
16.A. Thank You Notes
|
|
16.B. Intruder Audit Findings
|
|
16.C. Electrical Rates Update
|
|
16.D. VATRE Board Training
|
|
16.E. Summer Leadership Institute
|
|
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 |
|
17.A. Administrative Contracts
|
|
17.B. Discuss Personnel for 2023-2024 School Year
|
|
17.C. Discuss Personnel for 2024-2025 School Year
|
|
17.D. Personnel Resignations
|
|
17.E. Probationary Contracts
|
|
17.F. Term Contracts
|
|
18. RECONVENE OPEN SESSION
|
|
18.A. Action if Necessary
|
|
18.B. Action if Necessary
|
|
18.C. Action if Necessary
|
|
18.D. Action if Necessary
|
|
18.E. Action if Necessary
|
|
18.F. Action if Necessary
|
|
19. ADJOURN
|
