December 12, 2022 at 6:00 PM - Regular Meeting / Public Hearing
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Meeting Called to Order
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Invocation
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Pledge of Allegiance
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Public Hearing
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Overview of School Financial Integrity
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Public Comments on the Report
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Close the Public Hearing and Continue the Meeting Agenda
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Superintendent's Report
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Teacher Incentive Allotment (TIA) Update
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Community Relations Report
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Backpack Program
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Composting Report
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Transportation Update
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Safety Report
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TCIS Update
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ETAA Update
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Office of Innovation Update
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Raptor Report
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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 November 14, 2022 Regular Meeting
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Budget Amendment #4
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Consider Approval of the Board's Quarterly Progress Tracker
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Consider Approval of Board Time Use Tracker
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Consider for Approval the Course Selection Guides for Forest Park Magnet School, Foster Middle School, Judson STEAM Academy, and Longview High School - 2023-2024
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Donations over $5000
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ACTION AGENDA
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Consider Approval to Purchase Interactive Boards for Campuses
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Consider Approval to Purchase Sensory Friendly Playground Equipment for Bailey, Bramlette, Johnston-McQueen, Ware and J.L. Everhart Elementary Schools
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Reports: Financial Statements as of November, 2022
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Board Members' Special Reports
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Update - Board Continuing Education Credit Hours
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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 Responsiblity 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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