January 24, 2024 at 12:00 PM - Special 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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Open Forum
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CONSENT AGENDA
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Consider Approval of Minutes from January 9, 2024 Regular Meeting
Attachments:
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Consider Approval of the Resolution of the LISD Board Regarding Wage Payments During an Emergency School Closing
Attachments:
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ACTION AGENDA
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Financial Audit Report
Attachments:
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Audit Communication Letter
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Consider Approval of Consulting Services Contract with Dr. David K. Lerch
Attachments:
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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, 551.089 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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