October 25, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Special Recognition: Students of the Month
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4. Special Recognition: Principal Appreciation
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5. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
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6. Consent Items
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6.A. Minutes
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6.B. General Operating Checks and Financial Reports
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7. Reports
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7.A. Superintendent Reports
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7.A.1. Safety
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7.A.2. Construction Update
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7.B. Administrator Reports
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7.B.1. Elementary Principal Report
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7.B.1.a. Enrollment, Transfers, Attendance, and Passing Rates
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7.B.1.b. Upcoming Events
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7.B.2. Secondary Principal Report
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7.B.2.a. Enrollment, Attendance, Transfers, and Passing Rate
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7.B.2.b. Updates and Upcoming Events
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7.C. Finance Director Report
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7.C.1. Utility Consumption and Tax Collection Reports
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7.D. Athletic Director Report
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7.E. Technology Director Report
Description:
October 2023 Technology report for the board
1. Our sale of old devices is nearly ready to go. We will have around 70 old computers to sell. 2. We have changed the way we post events on Facebook to prevent scammers from posting fake athletic events in the comments. 3. We recently replaced the second grade touch screen laptops. They were using the same type of laptops that we use for board meetings, but the touchpads and keyboards are starting to wear out. These devices were manufactured in 2016 and have served the elementary campus well. The first grade is using the same devices and we are hoping to replace those this summer.
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7.F. Transportation Director Report
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7.G. Maintenance Director Report
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8. Discussion / Action Items
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8.A. Review/Discuss/Approve 2023 - 2024 Lindsay ISD Emergency Operations Plan
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8.B. Review/Discuss/Approve Lindsay ISD Athletic Handbook
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8.C. Review/Discuss/Approve Changes to High School TMSCA State Qualifying Guidelines
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8.D. Review/Discuss/Approve the sale of LISD owned house at 503 W. Sixth St., Lindsay, TX 76250
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8.E. Personnel Issues
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8.F. Student Issues/Transfers
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9. Executive Session as Authorized by Government Code, Chapter 551, Subchapters D and E.
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9.A. Section 551.71: Private consultation with board's attorney
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9.B. Section 551.072: Discussing purchase, exchange, lease, or value of real property
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9.C. Section 551.073: Discussing negotiated contracts for prospective gifts or donations
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9.D. Section 551.074: Discussing personnel or to hear complaints against personnel
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9.E. Section 551.076: Considering the deployment, specific occasions for, or implementation of security personnel or devices
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9.F. Section 551.082: Considering the discipline of a public school child, or complaint or charge against personnel
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9.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.
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9.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
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9.I. Section 551.084: Excluding witnesses from a hearing
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9.J. Section 39.030(a): Assessment Instruments
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9.K. Section 551.087: Economic Development Negotiations
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9.L. Section 418.183(f): Homeland Security
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9.M. Section 551.0785: Medical or Psychiatric Records
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10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
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11. Adjourn
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