January 9, 2024 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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School Board Members (School Board Recognition Month is January)
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2024 Proclamation - State of Texas Office of the Governor
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District Services Report
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Charter Partner Update
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January 9, 2024 TCIS, ETAA and LEAP Board Presentation
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LISD 2023-2024 Campus Data Monitoring Board Review (January)
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Office of Innovation Update
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Raptor Report
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Revised Grants for 2023-2024
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Facilities Update
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Open Forum
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CONSENT AGENDA
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Consider Approval of Minutes December 11, 2023 Regular Meeting
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Budget Amendment #5
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2023-2024 1st Quarter Investment Report
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Consider Approval to Amend Board Policy DC (LOCAL)
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Consider Approval to Amend the 2023-2024 District Calendar
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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 Approval for a School-Based Health Clinic
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Consider Request to Waive Property Tax Penalties and Interest
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Consider Approval of Architectural Firm for Bond Projects
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Consider Board Request for Activation of Video Surveillance in Certain Special Education Classrooms, Pursuant to TEC §29.022
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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 Authorization to Seek Proposals from Search Firms, as well as Assignment, Duties and Responsibilities of Administrative Personnel
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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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