June 12, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Meeting Called to Order
|
|
Invocation
|
|
Pledge of Allegiance
|
|
Superintendent's Report
|
|
Annual Athletic Report
Attachments:
()
|
|
Community Relations Report
Attachments:
()
|
|
Charter Partner Update
Attachments:
()
|
|
Office of Innovation Update
Attachments:
()
|
|
Raptor Report
Attachments:
()
|
|
Donations to LISD Campuses
Attachments:
()
|
|
Open Forum
|
|
CONSENT AGENDA
|
|
Consider Approval of Minutes from May 6, 2023 Joint Board Workshop, May 8, 2023 Regular Meeting and May 15, 2023 Special Meeting
Attachments:
()
|
|
Budget Amendment #8
Attachments:
()
|
|
Consider Approval to Amend LISD Standardized Dress Policy
Attachments:
()
|
|
Consider Approval to Amend the 2023-2024 District Calendar
Attachments:
()
|
|
Consider Resolution Extending Depository Contract for Funds of Longview ISD with Southside Bank
Attachments:
()
|
|
Consider Approval of Board Time Use Tracker
Attachments:
()
|
|
ACTION AGENDA
|
|
Administer Oath of Office
|
|
Reorganization of Board of Trustees for 2023-2024
|
|
Discussion of Procedures under Board Policy BBC (Legal) to fill Vacancy of Longview ISD Board of Trustee, District 5
|
|
Consider to Approve the Proposal to Convert Two Buses into Food Trucks Pending TDA and/or USDA Approval of Funding
Attachments:
()
|
|
Consider Approval of Architectural Firm for Bond
Attachments:
()
|
|
Consider Approval of Bond Planning Services
Attachments:
()
|
|
Consider Approval of Student Accident & Athletic Insurance Coverage and Catastrophic Coverage for 2023-2024
Attachments:
()
|
|
Consideration and Possible Action to Authorize the Superintendent to enter into a Performance Contract under which Longview LEAP would Continue to Operate the Early Graduation High School
Attachments:
()
|
|
Consideration and Possible Action to Authorize the Superintendent to enter into a Performance Contract which the Texas Council for International Studies would Continue to Operate with Longview High School, Foster Middle School, Hudson PEP Elementary School, Ned E. Williams Elementary School, Judson STEAM Academy and Clarence W. Bailey Elementary
Attachments:
()
|
|
Consider Approval of Expenditures of up to $195,000 for the Purchase of Technology Equipment for Gaming at Longview High School, Forest Park Magnet School, Foster Middle School and Judson STEAM Academy
|
|
Reports: Financial Statements as of May, 2023
Attachments:
()
|
|
Board Members' Special Reports
|
|
Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,
|
|
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 Act
|
|
Consideration of Matters Related to Former J.L. Everhart Employees Under Indictment
|
|
Section 551.072, To deliberate the purchase, exchange, lease, or value of real property
|
|
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
|
|
Consideration of Superintendent Recommendations Concerning Renewal, Non-Renewal and Termination of Professional Contract Personnel, including Teachers, Campus and District Level Administration
|
|
Employee Resignations and Hiring Recommendations
|
|
Reconvene in Open Session for possible action on items discussed in Closed Session
|
|
Adjournment
|
