August 26, 2024 at 6:00 PM - Regular Meeting / Public Hearing
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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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Program Manager Update
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High School Fence Update
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New Positions
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Facilities Report
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Back to School Update - 100 Day Plan Update
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Charter Partner Update
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Accountability 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 July 15, 2024 Regular Meeting
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Budget Amendment #11
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Consider Approval of 2024-2025 SeeSaw Children's Place Agreement
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Consider Approval of Student Code of Conduct for the 2024-2025 School Year
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Consideration and / or Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to Superintendent
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Consider Adoption of the Multi-Hazard Emergency Operations Plan for the 2024-2025 School Year
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Consider Approval of Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar for the 2024-2025 School Year
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Consider Approval of Texas Teacher Evaluation and Support System (T-TESS) Appraisers for the 2024-2025 School Year
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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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Public Hearing on Proposed 2024-2025 Budget and Proposed Tax Rate
$0.6569 M&O $0.4830 I&S $1.1399 Total |
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Consider Approval of Resolution to Adopt the 2024-2025 Budget
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Consider Approval of Resolution to Adopt 2024-2025 Tax Rate
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Consider and Act to Approve the Architectural RFQ - 24-2 Firm for Transportation, Early Childhood Learning and Natatorium Facilities
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Consider and Approve Project Delivery Method for the 2024 Bond Program
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Consider Approval of RFQ -24-3 for Clean Bus Grant Projects
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Discuss and Possible Approval on the Location of the Natatorium
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Consider Approval of an Amendment to the Agreement between Longview ISD and East Texas Advanced Academies
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Reports: Financial Statements as of July 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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Discuss Possible Structure / Building Locations
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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 Consulting Agreement with Superintendent Emeritus
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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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