June 19, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call To Order
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2. Prayer/Pledge
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3. Mission Statement
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4. Citizen Comments on Agenda Items
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5. Informational
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5.A. Tax Report/Analysis of Delinquent Taxes and Services
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5.B. Juvenile Intervention Officers Report
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5.C. Direct Solutions Report
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5.D. SFE Report
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5.E. 2023 Safety Audit Report
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5.F. Employee Handbook
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5.G. School Health Advisory Council Annual School Board Report (SHAC)
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5.H. TASB Policy Update 121 Explanatory Notes
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6. Administrative Reports
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6.A. A-F Refresh Summer Report A (Dr. Brent Hawkins/Lisa Cagle)
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6.B. Capital Plan Phase Report ( Will Clayton)
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7. Consent Agenda
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7.A. Consideration to Approve Minutes from Previous Board Meetings
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7.B. Consideration to Approve Financial Statement and Payment of Bills
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7.C. Consideration to Approve Personal Property Donations
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7.D. Consideration to Approve Overnight Trips
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7.E. Consideration to Approve Board Code of Conduct, Board Operating Procedures, Board Meeting Calendar, and Board Planning Calendar
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7.F. Consideration to Approve 2023-2024 Service Center Contracts
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7.G. Consideration to Approve Safety & Security Audit
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7.H. Consideration to Approve Quarterly Investment Report
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7.I. Consideration to Approve Purchase over $50,000
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7.J. Consideration to Approve Ratification of TEKS certifications 2023-2024
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8. Action Item(s)
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8.A. Consideration to Approve LISD 2023-2024 Salary and Stipend Instrument
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8.B. Consideration to Approve Depository Contract
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8.C. Consideration to Approve an Additional FTE School Based Officer with the City of Livingston
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9. Closed Meeting:
Description:
If during the course of the meeting the Board determines that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Government Code, including, but not limited to
551.071, Consultation with Attorney 551.072, Real Property 551.074, Personnel Matters 551.075, Conference with Employees 551.976, Security Devices 551.082, School Children/District Employees/Disciplinary Matter or Complaint 551.084, Investigation. |
10. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
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11. Consideration of Superintendent recommendations related to professional employee contracts, including new hires, renewals, nonrenewals, and resignations of campus and central office administration. (Texas Gov't Code 551.074)
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12. Adjournment
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