April 15, 2024 at 7:00 PM - Regular Meeting

1. CALL MEETING TO ORDER/ ESTABLISH QUORM/ CERTIFICATION OF PUBLIC NOTICE

2. PUBLIC FORUM

3. CONSENT AGENDA ITEMS

3.A. Approve minutes from previous meeting

3.B. Review payment of bills

3.C. Comparison of revenue and expenditure to budget

3.D. Review Investment Report

4. APPROVE ADDITION TO SUBSTITUTE LIST

5. REVIEW AND APPROVE STUDENT ACCIDENT INSURANCE PROPOSAL FOR 2024-2025 SCHOOL YEAR

6. REVIEW AND APPROVE BASEBALL FIELD IRRIGATION PROPOSALS

7. REVIEW AND APPROVE 2024-2025 PAY SCALES

8. DIRECTOR'S REPORT

8.A. LISD Police Dept

8.B. Maint. & Transportation Dept

9. SUPERINTENDENT'S REPORT

9.A. SLI Conference - SA June 13-15; FW June 20-22

9.B. School Safety & Security Meeting Review

9.C. Signing Day - April 25th

10. 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

10.A. Discuss Personnel 

10.B. Personnel Resignations

11. RECONVENE OPEN SESSION

11.A. Action if Necessary

11.B. Action if Necessary

12. ADJOURN