November 14, 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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Communication
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United States Senator John Cornyn
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National Association of Military Marching Bands
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TCIS Update
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TCIS Board Presentation
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LISD 2022-2023 Campus Data Monitoring Board Review
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ETAA Update
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LEAP Update
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Office of Innovation Update
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Raptor Report
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Quality Seats Analysis (QSA) Presentation
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Donations to LISD Campuses
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Open Forum
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CONSENT AGENDA
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Consider Approval of Minutes from October 10, 2022 Special Meeting, October 17, 2022 Regular Meeting and October 31, 2022 Special Meeting
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Budget Amendment #3
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2021-2022 4th Quarter and Annual Investment Report
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Consider Approval of Resolution Stating Review of Investment Policy and Investment Strategies
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Consider Approval to Dispose of Retired Chromebooks
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Consider Approval of Out-of-State (Arkansas) Basketball Tournament & Transportation Expenses for Longview High School Boys Varsity Basketball Team on December 28-30, 2022
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Consider Approval to Amend Board Policy COA (LOCAL)
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Consider Approval to Amend Board Policy COB (LOCAL)
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Consider Approval of Board Time Use Tracker
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Donations over $5,000
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ACTION AGENDA
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Consider Approval of Sewer Easement at Northwest Corner of Airline Road and Loop 281
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Consider Approval of Edblox Inc. DBA Elevate K-12 through ESSER III Funding
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Consider Approval of Mastery Prep through TCLAS Funding
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Consider Approval of IB Authorization Fee Payments
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Reports: Financial Statements as of October, 2022
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Board Members' Special Reports
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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
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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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