September 19, 2022 at 6:00 PM - Regular Meeting
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Meeting Called to Order
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Invocation
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Pledge of Allegiance
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Superintendent's Report
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Texas A&M AgriLife Extension Service - Prestigious Award/Honor to Ware Elementary
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ETAA Update
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LEAP Update
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TCIS Update
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Office of Innovation Update
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Donations to LISD Campuses
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CONSENT AGENDA
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Consider Approval of Minutes from August 1, 2022 Joint Board Meeting, August 8, 2022 Regular Meeting/Public Hearing, August 20, 2022 Board Workshop, August 31, 2022 Special Meeting/Public Hearing and September 7, 2022 Special Meeting
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Budget Amendment #1
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Consider Approval of Resolution for Extracurricular Status of County Texas 4-H Organization
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Consider 2022-2023 SeeSaw Children's Place Agreement
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Consider Approval of Region VII Contracted and Flow-Through Service Agreements for 2022-2023
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Consider Approval of the 2022-2023 District Improvement Plan and the 2022-2023 Campus Improvement Plans
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Consider Approval of Board Time Use Tracker
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ACTION AGENDA
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Consider Approval of Region 11 Technology Resources Education Consortium (TREC) 2022-2023 Contract
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Consider Approval to Purchase Greenhouse for Forest Park Agriculture Department
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Consider Approval to Purchase a New Small Animal Trailer for CATE/Ag Department
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Consider Approval to Purchase a Wheelchair Accessible Van for the Special Programs VAC 18+ Program
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Consider Approval to Purchase Band Instruments
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Consider Approval of Emergency Repairs to Everhart Warehouse
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Consider to Approve Plans for Iowa and CogAT Testing
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Reports: Financial Statements as of August, 2022
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Board Members' Special Reports
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Open Forum
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Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,
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Section 551.071, Consultation with the Board's attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, or where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act
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Consideration of Matters Related to Former J.L. Everhart Employees Under Indictment, Including Authorization to Resolve Potential Claims of Students Impacted
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Section 551.072, To deliberate the purchase, exchange, lease, or value of real property
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Section 551.074, Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee
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Consideration of Superintendent Recommendations Concerning Renewal, Non-Renewal and Termination of Professional Contract Personnel, including Teachers, Campus and District Level Administration
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Employee Resignations and Hiring Recommendations
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Reconvene in Open Session for possible action on items discussed in Closed Session
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Adjournment
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