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July 25, 2022 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order and Establish Quorum
Attachments: (1)
2. Pledge of Allegiance to the United States and Texas Flags
3. Special Recognition
Attachments: (1)
3.A. Special Recognition - Golf Team
4. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
5. Consent Items
Attachments: (1)
5.A. Minutes
Attachments: (1)
5.B. General Operating Checks and Financial Reports
Attachments: (4)
6. Reports
6.A. Superintendent Reports
Attachments: (1)
6.A.1. Safety
6.A.2. Maintenance Update
6.A.3. Staff Notification
6.B. Administrator Reports
Attachments: (1)
6.B.1. Elementary Principal Report
Attachments: (1)
6.B.1.a. Enrollment, Transfers, Attendance, and Passing Rates
6.B.1.b. Upcoming Events
6.B.2. Secondary Principal Report
Attachments: (4)
6.B.2.a. Enrollment, Attendance, Transfers, and Passing Rate
6.B.2.b. Updates and Upcoming Events
6.C. Finance Director Report
Attachments: (1)
6.C.1. Utility Consumption and Tax Collection Reports
6.D. Athletic Director Report
Attachments: (2)
6.E. Technology Director Report
Attachments: (2)
7. Discussion / Action Items
7.A. Discuss and Approve Set Public Hearing Date for Adoption of 2022-2023 Tax Rate
7.B. Discuss and Approve A Written Administrative Directive for Classroom Doors.
7.C. Discuss and Approve Written Administrative Directive That Requires Weekly Exterior Door Sweeps
Attachments: (1)
7.D. Discuss and Approve 2022-2023 Employee Handbook
Attachments: (2)
7.E. 2022-2023 Student Code of Conduct  &  Student Handbook
Attachments: (2)
7.F. Discuss and Approve 2022-2023 T-Tess Appraisers
Attachments: (1)
7.G. Cooke County Texas A&M Agrilife Adjunct Faculity Agreement and Resolution
Attachments: (1)
7.H. Review Current LISD Plans for COVID-Related Concerns
7.I. Discuss and Approve Student Insurance Plan
Attachments: (2)
7.J. Discuss the First Read of Policy Update 118
Attachments: (2)
7.K. Discuss the First Read of Policy Update 119
Attachments: (2)
7.L. Discuss and Approve Child Nutrition Paid Student Meal Prices
Attachments: (3)
7.M. Personnel Issues
Attachments: (1)
7.N. Student Issues/Transfers
Attachments: (1)
8. Executive Session as Authorized by Government Code, Chapter 551, Subchapters D and E.
8.A. Section 551.71:  Private consultation with board's attorney
8.B. Section 551.072:  Discussing purchase, exchange, lease, or value of real property
8.C. Section 551.073:  Discussing negotiated contracts for prospective gifts or donations
8.D. Section 551.074:  Discussing personnel or to hear complaints against personnel
8.E. Section 551.076:  Considering the deployment, specific occasions for, or implementation of security personnel or devices
8.F. Section 551.082:  Considering the discipline of a public school child, or complaint or charge against personnel
8.G. Section 551.0821:  To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation.
8.H. Section 551.083:  Consider the standards, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultations with representatives of employee groups
8.I. Section 551.084:  Excluding witnesses from a hearing
8.J. Section 39.030(a):  Assessment Instruments
8.K. Section 551.087:  Economic Development Negotiations
8.L. Section 418.183(f):  Homeland Security
8.M. Section 551.0785:  Medical or Psychiatric Records
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
10. Adjourn

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