May 31, 2022 at 5:30 PM - Called Board Meeting
Agenda |
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I. Call to Order
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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I.B. Invocation and Pledge of Allegiance
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II. Open Forum and Public comment for Agenda Items and Non- Agenda Items
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III. Bond - What's next?
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III.A. Review voter turnout and voter outcome
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III.B. Tour through the lens of Level 5 leaders
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III.C. Discuss what it will take to get LPW into code compliance
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III.C.I. Relocate students
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III.C.II. Design and build the scope to remove all of the 1950 floor structure and all walls that sit on it
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III.C.III. Bring campus into current code compliance
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III.C.III.a. Life safety
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III.C.III.b. ADA
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III.C.III.c. TEA space standard guidelines
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III.C.III.c.(1) Cafeteria enlarged
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III.C.III.c.(2) Storm shelter
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III.D. Options to address future growth
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III.D.I. Portables
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III.D.II. Bond for MS and LPW
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III.D.III. Other solutions
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III.D.IV. Consider allocation of funds for portables and/ or moving forward with Corgan design
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III.D.V. Consider contract amendment to authorize Corgan to move forward with design for New LPW and New Middle School. (4.4M through November 2022)
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III.E. Project Cost
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IV. Consider response to Amos Williams Level 3 Grievance
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V. Closed Session
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V.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
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V.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.
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V.A.I.a. Consider legal advice regarding personnel issues.
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V.A.I.b. Consider legal advice regarding any agenda action item.
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V.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.
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V.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to include consideration of employee, to include approval of teacher and other professional contracts.
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V.A.III. Texas Government Code Section 551.082 to consider discipline of a public school child, or complaint or charge against personnel.
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VI. Action on Closed Session Items
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VI.A. Reorganization of the Board
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VI.A.I. Election of President Pro Tem
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VI.A.II. Election of the Board President
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VI.A.III. Election of the Vice-President of the Board of Trustees
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VI.A.IV. Election of the Secretary of the Board of Trustees
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VI.A.V. Re-Seat the Board
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VII. Adjournment
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