May 13, 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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Bond Update
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Facilities Report
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Student Recognitions
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Longview High School UIL Academics, UIL One Act Play and Science Fair
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Update on Longview Child Development Center (LCDC)
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District Services Report
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Charter Partner Update
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May 13, 2024 TCIS, ETAA and LEAP Board Presentation
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Office of Innovation Update
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Raptor Report
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LISD PK-12 Literacy Framework
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2024 Summer Academy Events
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Summer Academy Administrator Recognition
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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 April 16, 2024 Special Meeting, April 22, 2024 Regular Meeting, April 29, 2024 Special Meeting and April 30, 2024 Special Meeting
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Budget Amendment #9
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Consider Approval of District Instructional Materials Adoption Committee Recommendations for Proclamation 2024
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Consider Certification of Provision of Instructional Materials Survey 2024-2025
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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 of Letter of Engagement with Alexander, Lankford & Hiers, Inc. for Fiscal Year 2024 Financial Audit
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Consider Approval of Attendance Waiver for April 8, 2024 - Solar Eclipse Event
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Consider Delegation of Authority to Superintendent to Negotiate Contract Terms with DLR Group, including Fair and Reasonable Price pursuant to Tex Gov't Code 2254.004, for Architectural Services Performed Related to Bond Projects
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Consider and Approve the Schneider Electric Energy Services Contract Change Order from the Inter-local Purchasing System (TIPS) Contract #220104
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Consider to Approve Continuation of Communities in Schools Contracts for 2024-2025
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Consider Approval of Longview Regional Day School Program for the Deaf Shared Services Agreement for the 2024-2025 School Year
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Consider Approval of Customized Agreement with Region 7 ESC
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Reports: Financial Statements as of April, 2024
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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 Lease of Certain Real Property and Consider Authorization of Superintendent to Act on 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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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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Consider Employment Matters Associated with Superintendent Search and Transition Process
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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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