July 17, 2023 at 6:00 PM - Regular Meeting

Meeting Called to Order

Invocation

Pledge of Allegiance

Superintendent's Report

Charter Partner Update

Office of Innovation Update 

Facilities Update

Review LIFT Guidelines

Donations to LISD Campuses

Open Forum

CONSENT AGENDA

Consider Approval of Minutes from June 12, 2023 Regular Meeting 

Budget Amendment #9

2022-2023 3rd Quarter Investment Report 

Set a Public Meeting Date for August 30, 2023 at 12:00 PM

Discuss and Adopt 2023-2024 Budget 

Discuss and Adopt 2023-2024 Tax Rate 

Consider Approval of the Student Code of Conduct for the 2023-2024 School Year

Consider Approval of Board Policy Update 121

• CFB (Local) – Accounting: Inventories
• CKE (Local) – Safety Program/Risk Management: Security Personnel
• CKEC (Local) – Security Personnel: School Resource Officers
• CLB (Local) – Buildings, Grounds, and Equipment Management: Maintenance
• CRF (Local) – Insurance and Annuities Management Unemployment Insurance
• CVA (Local) – Facilities Construction Competitive Bidding
• CVB (Local) – Facilities Construction Competitive Sealed Proposals
• DEA (Local) – Compensation and Benefits Compensation Plan
• FD (Local) – Admissions
• FFI (Local) – Student Welfare Freedom from Bullying

Consider Approval of Additions/Revisions/Deletions of Local Policies Resulting from the Policy Review Session Conducted on April 12, 2023, with Drafts Prepared by TASB Policy Service 

Consider Approval of the 2023-2024 Appraisal Calendar 

Consider Approval of District Appraisers for 2023-2024

Consider Approval of the Out-of-Country (France) Trip for LHS Choir Company

Consider to Approve the Adoption of the National Incident Management System (NIMS)

Consider Approval of Board Time Use Tracker

ACTION AGENDA

Name TASB Delegate and Alternate to State Convention 

Consider Approval to Purchase New Truck for FFA

Discuss, Consider and Take Action on the 2023-2024 Employee Compensation 

Consider to Approve the Contracts (Crossing Guards/SRO) with the City of Longview for the 2023-2024 School Year 

Reports:  Financial Statements as of June, 2023

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