December 11, 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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Recognitions
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National Commended Scholars
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PSAT Recognitions
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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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Raptor Report
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School Marshal Employee Survey (Interest Form)
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Longview ISD Literacy Framework
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Dual Language Timelines
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Longview ISD Summer Academy
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Facilities Update
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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 November 13, 2023 Regular Meeting/Public Hearing and November 16, 2023 Special Meeting
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Budget Amendment #4
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Consider Approval of Board Time Use Tracker
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Consider Approval of Board Policy Update 122
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Consider Approval to Amend Board Policy AE (LOCAL)
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Consider Approval to Amend Board Policy DK (LOCAL)
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Consider Approval of the Resolution of the Longview ISD Board Addressing SB 763
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Consider Resolution Amending Authorized Representatives for TexPool Investment Pool
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Consider Resolution Amending Authorized Representatives for Lone Star Investment Pool
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Consider Approval of Resolution Authorizing Participation in the Texas Range Public Funds Investment Pool
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Donations over $5000
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ACTION AGENDA
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Consider Approval to Construct a Clinic on the East end of the High School Parking Lot
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Consider Approval to Appoint a Bond Sub-Committee
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Consider Approval of Schneider Electric Energy Savings Performance Contract through the District's Membership with The Interlocal Purchasing System (TIPS Contract #220104)
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Consider Approval of a Resolution to Enlarge the Existing Parking Lot of Gregg Appraisal District
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Consider Approval for the Longview Incentive for Teachers (LIFT) Pay for Performance Campus Academic Distinction Designation Award Model for Employees with 1-19 Years of Creditable Education Experience and Employees with 20 Plus Years of Creditable Education Experience
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Consider Approval of the LIFT Distinction Designation Amendments for the 2022-2023 School Year to be Paid in December 2023
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Consider Approval of LIFT Budget Amendment
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Consider Approval to Purchase Two Route Buses, One SPED Bus and Two District Vehicles
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Reports: Financial Statements as of November, 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 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
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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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Discuss Potential Purchase of Certain Real Property and Consider Authorization of Board President to Act on Real Property
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Discuss Potential Lease of Certain Real Property and Consider Authorization of Superintendent to Act on 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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Superintendent Transition Process, including Assignment, Duties and Responsibilities of Administrative Personnel
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Level IV Employee Grievance Hearing
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Section 551.076, Deliberation Regarding Security Devices or Security Audits
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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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