August 14, 2023 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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District Services Report
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Charter Partner Update
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Office of Innovation Update
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Community Bond Survey Results
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Trainer Agreement
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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 July 17, 2023 Regular Meeting
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Budget Amendment #10
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Consider Approval of Return to In-Person Instruction and Continuing of Services (RIPICS)
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Consider Approval of ESSER III Spending Plan Revised (2023)
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Consider Approval of Resolution to Engage Valley View Consulting, L.L.C. for Investment Advisory Services
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Consider Approval of 2023-2024 SeeSaw Children's Place Agreement
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Consider Renewal of Facility Use Contract with Child Evangelism Fellowship
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Consider Approval to Order a Special Trustee Election November 7, 2023 to fill Unexpired Term for District V
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Consider Approval of District Appraisers for 2023-2024
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Consider Approval of Board Time Use Tracker
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Donations over $5000
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ACTION AGENDA
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Consider Adoption of 2023-2024 Proposed Tax Rate
$ 0.6692 M&O $ 0.4730 I&S $ 1.1422 Total
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Consider and Act on Order Calling a Bond Election in the District on November 7, 2023
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Consideration to Approve a Purchase Exceeding $50,000 for Alarms/Monitors for all Child Nutrition Coolers and Freezers
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Consider to Amend the LIFT Payment Schedule for Longview ISD Career and Technical Education Teachers
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Consider Proposed Amendment to the Longview ISD District of Innovation Plan, originally Approved by the Board on March 4, 2019
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Consider Approval of 2023-2024 Spanish Reading Language Arts Lead Teacher Stipends
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Consideration and / or Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent
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Reports: Financial Statements as of July, 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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Section 551.071, Consultation with Bond Attorney
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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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Level IV Employee Grievance Hearing
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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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