February 13, 2023 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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2021-2022 District Annual Reports
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Texas Academic Performance Report (TAPR)
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Public Comments on the Reports
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Close the Public Hearing and Continue the Meeting Agenda
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Superintendent's Report
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Recognitions
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Technology Student Association (TSA) - Presentation
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Teach Worthy Report
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Community Relations Report
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Facilities Update
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TCIS Update
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TCIS Board Presentation
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Longview ISD Partnership Monitoring Report
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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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LISD Summer Programs
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Donations
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Donations to LISD - "In God We Trust" Posters
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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 January 25, 2023 Special Meeting
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Budget Amendment #5
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2022-2023 1st Quarter Investment Report
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Consider Approval of Trustee Election Order for Districts II and IV
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Consider Approval of a Resolution to Hold a Joint Election with the City of Longview
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Donations over $5000
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ACTION AGENDA
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Consider Approval to Purchase MERV 13 Air Filters with COVID-19 School Health Grant Funds
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Consider Approval of RFP for New Roof at MLK/Everhart Warehouse
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Consider Approval for LHS Elevator Renovation
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Reports: Financial Statements as of December, 2022 and January, 2023
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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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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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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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