October 24, 2023 at 11:30 AM - October 24, 2023 Regular Board Meeting
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Call to Order, Announcements, Presentations, and Governance Business
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Roll Call and Recording of Board Members Present - Declaration of Quorum Present
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Pledges of Allegiance
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Discussion: Appreciation of Mr. John Jackson, Former LISD Board Trustee
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Discussion: Recognition of National Principal's Month for 2023
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Discussion - STEM Camp Presentation
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Discussion/Action: Consider Approval of Revisions to AE and BBG (Local)
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Public Comment Concerning Agenda Items
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Consent Agenda
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Discussion/Action: Approval of Consent Agenda
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Discussion/Action: Consider Approval of the September 26, 2023 Meeting Minutes
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Discussion/Action: Consider Adoption of a Resolution on Investment Policy and Strategies for FY 2023-2024
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Discussion/Action: Consider Approval of the Investment Brokers and Investment Sources for 2023-2024
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Discussion/Action: Consider Adoption of a Resolution Approving Independent Sources of Instruction Related to Investment Responsibilities for FY 2023-2024
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Curriculum and Programs
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Discussion: District Program Evaluations Fall 2023
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Discussion: Stacey Jr/Sr High School College, Career, and Military Readiness Progress Report
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Discussion/Action: Consider Approval of District Performance Objectives for 2023-2024 School Year
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Discussion/Action: Consider Approval of Innovative Course Offerings
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Discussion: Strategic Plan Update
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Operations
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Discussion/Action: Consider Approval of Architect Fees for Stacey Jr/Sr HS Gym Renovation
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Finance
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Discussion/Review: Review of September 2023 Financial Statements
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Discussion/Review: Review of September 2023 Vouchers and Expenditures
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Closed Session
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The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq (TGC §551.074, TGC §551.075, and TGC §551.089)
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Superintendent Employed: Fred Beene - Donna Buckman - Patricia Torres - Morgan Reed - Miguel Romero - Denise Knowles - Altagracia Cookston - Pauline Iruegas
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Discussion of Personnel Matters
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The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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Other Business and Adjournment
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Calendar: Veterans Day: November 10, 2023; November Regular Board Meeting, November 14, 2023; Staff Development/Student Holiday, November 20-21, 2023; Thanksgiving Holiday, November 22-24, 2023
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Adjournment
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