June 10, 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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Bond Design Timeline
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Facilities Report
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Energy Cooperative Rebate Check
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Annual Athletic Report
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Mentoring Alliance
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Wellness Pointe School-Based Health Centers Information
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Charter Partner Update
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Office of Innovation 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 May 13, 2024 Regular Meeting, May 14, 2024 Special Meeting, May 15, 2024 Special Meeting to Canvass the May 4, 2024 Election, May 15, 2024 Special Meeting, May 20, 2024 Special Meeting, May 21, 2024 Special Meeting and May 30, 2024 Special Meeting
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Budget Amendment #10
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Consider Approval of Board Time Use Tracker
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ACTION AGENDA
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Administer Oath of Office
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Reorganization of Board of Trustees for 2024-2025
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Consider and Act on a Resolution Expressing Official Intent to Reimburse Costs of Projects
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Consider and Act to Approve the Architectural Contract with DLR Group
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Consider Approval of Schneider Electric Energy Savings Performance Contracts through the District's Membership with The Interlocal Purchasing System (TIPS Contract 220104)
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Consider the Purchase of Three (3) Vehicles for the Transportation Department
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Consider to Approve Expenditures up to $300,000.00 for Miscellaneous Technology Purchases
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Consider the Approval of the Consulting Services Contract with Civic Solutions Group for Phase 2 of the District Strategic Planning Process
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Consider to Approve Purchase of K-12 Instructional Science Materials
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Consider to Approve Adoption of the 2024-2025 Compensation Plan
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Reports: Financial Statements as of May, 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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Consultation with legal counsel concerning employment matters associated with superintendent transition process, including terms of employment for incoming and outgoing superintendents
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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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Consideration of Superintendent Terms of Employment
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Consideration of Superintendent Emeritus Terms of Employment
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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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