November 13, 2023 at 6:00 PM - Regular Meeting / Public Hearing

Meeting Called to Order

Invocation

Pledge of Allegiance

Public Hearing 

Overview of School Financial Integrity Rating System of Texas (FIRST) 
https://tealprod.tea.state.tx.us/First/forms/District.aspx?year=2021&district=092903

Public Comments on the Report

Close the Public Hearing and Continue the Meeting Agenda 

Superintendent's Report

Recognitions  

Honoring Special Populations and Self-Contained Staff in Recognition of National Special Ed Day - December 2, 2023 

Bond Review 

Elizabeth Rodriguez - Present Topic to School Board (Principal Practicum Assignment at Texas A&M Commerce)

Teacher Apprentice Program Update 

District Services Report 

Charter Partner Update 

Office of Innovation Update 

Raptor Report

Secondary Discipline Matrix 

System of Great Schools Highlights 

Lease Agreement between Christus Good Shepherd Medical Center and LISD

Donations to LISD Campuses

Open Forum

CONSENT AGENDA

Consider Approval of Minutes from October 16, 2023 Regular Meeting 

Budget Amendment #3

2022-2023 4th Quarter and Annual Investment Report 

Consider Approval of Resolution Stating Review of Investment Policy and Investment Strategies

Consider Approval of Out-of-State Trip (Arkansas) Basketball Tournament and Transportation Expenses for LHS Varsity Basketball Team 

Consider Approval of Board Time Use Tracker 

ACTION AGENDA

Consider Approval of the Resolution for Gregg Appraisal District Board of Directors for 2024-2025 - Official Ballot 2023

Consideration to Approve Playing for Keeps One-Time Employee Retention Payment Plan using Child Care Relief Grant Funds 

Consideration and Possible Action to Authorize the Superintendent to Negotiate and enter into a Performance Contract for the Operation of a Dual Language School 

Consider the Request to Waive Property Tax Penalties and Interest 

Consider Approval to Return Property to the Respective Tax Roll 

Consider Approval of the Proposal of a School-Based Medical Clinic Classroom Conversion 

Consider and Approve the Purchase Exceeding $50,000 for a New Livestock Trailer to Safely Transport Cattle and Livestock to Livestock Shows

Consider Approval of Region 11 Technology Resources Education Consortium (TREC) 2023-2024 Contract 

Reports:  Financial Statements as of October, 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 Repsonsibility of the State Bar of Texas, clearly conflicts with the 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

Discuss Potential Purchase of Certain Real Property and Consider Authorization of Board President to Act on Real Property 

Discuss Potential Lease of Certain Real Property and Consider Authorization of Superintendent to Act on 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 

Superintendent Transition Process, including Assignment, Duties and Responsibilities of Administrative Personnel 

Level IV Employee Grievance Hearing 

Section 551.076, Deliberation Regarding Security Devices or Security Audits 

Reconvene in Open Session for possible action on items discussed in Closed Session

Adjournment