February 28, 2024 at 6:00 PM - Regular Meeting

1. Call to Order and Establish Quorum

2. Pledge of Allegiance to the United States and Texas Flags

3. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)

4. Special Recognition:  Students of the Month

4.A. Special Recognition:  State CX Debate Qualifiers

4.B. Special Recognition:  Girls Basketball

5. Consent Items

5.A. Minutes

5.B. General Operating Checks and Financial Reports

6. Reports

6.A. Superintendent Reports

6.A.1. Safety

6.A.2. Maintenance Update

6.B. Administrator Reports

6.B.1. Elementary Principal Report

6.B.1.a. Enrollment, Transfers, Attendance, and Passing Rates

6.B.1.b. Upcoming Events

6.B.2. Secondary Principal Report

6.B.2.a. Enrollment, Attendance, Transfers, and Passing Rate

6.B.2.b. Changes to Varsity Cheer Constitution

6.C. Finance Director Report

6.C.1. Utility Consumption and Tax Collection Reports

6.D. Athletic Director Report

6.E. Technology Director Report

6.F. Transportation Director Report

6.G. Maintenance Director Report

7. Discussion / Action Items

7.A. Review/Discuss/Approve the Final Construction Documents for the Lindsay ISD Additions and Renovations project as prepared by Harper Perkins Architects

7.B. Review/Discuss/Approve  The Opinion of Cost  for the Lindsay ISD Additions and Renovations project as prepared by Piazza Construction.

7.C. Review/Discuss/Approve the advertisement and solicitation for competitive Proposals from subcontractors and Material Suppliers for the Lindsay ISD Additions and Renovations project.

7.D. Review/Discuss/Approve Piazza Construction CM@R to receive Proposals on March 28^th, 2024 from subcontractors and Material Suppliers for the Lindsay ISD Additions and Renovations project.

7.E. Review/Discuss/Approve Receipt and Acceptance of Certification of Unopposed Status for School Trustee Candidates for the May 4, 2024 Trustee Election

7.F. Review/Discuss/Approve Order of Cancelation of the May 4, 2024, Trustee Elections and to Declare School Trustee Candidates Elected to Office.

7.G. Review/Discuss/Approve Changes to Lindsay High School Varsity Cheer Constitution

7.H. Review/Discuss/Approve Administrative Contracts

7.H.1. High School Principal

7.H.2. Elementary Principal

7.H.3. Elementary Counselor

7.H.4. Finance Director

7.H.5. Athletic Director

7.H.6. Technology Director

7.H.7. Maintenance Director

7.H.8. PEIMS Director

7.H.9. Accounts Payable/HR Director

7.H.10. Transportation Director

7.I. Personnel Issues

7.J. Student Issues/Transfers

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