October 21, 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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Student Recognition
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Campus Recognition
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Hudson PEP Elementary: Exemplary High Performing National Blue Ribbon School for 2024
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Texas Caucus of Black School Board Members (TCBSBM)
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Check Presentation & Book Presentation to Bailey, Hudson PEP, Ned E. Williams, and Ware Elementary Schools
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Bond Update
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GFF Final Contract
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Facilities Report
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Historically Underutilized Businesses (HUB) Discussion
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IonWave Procurement Software
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Charter Partner Update
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1st 6 Weeks Academic Data
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Annual Emergent Bilingual 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 September 7, 2024 Board Workshop and September 9, 2024 Regular Meeting
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Budget Amendment #2
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Consider Approval of Region VII Contracted and Flow-Through Service Agreements for 2024-2025
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Consider Approval of Final Tax Roll
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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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Discuss and Possible Approval of By-Laws and Guiding Principles for the 2024 Bond Oversight Committee
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Consider Approval of Resolution for Inter-local Agreement with Central Texas Purchasing Alliance
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Consider Approval of Resolution for Inter-local Agreement with 1GPA National Purchasing Alliance
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Consider Approval of SSC Custodial Services Contract Amendment for a Two-Year Extension
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Consideration of Purchase Exceeding $50,000 for the Renewal of Lowman Education Digital Instruction Support Program for Five ETAA Campuses for the 2024-2025 School Year
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Consideration of Purchase Exceeding $50,000 for the Renewal of FEV Tutors for use at Johnston-McQueen in Grades 3-5 for the 2024-2025 School Year
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Consider Approval of the LIFT Amendments for the 2023-2024 School Year to be Paid in December 2024
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Reports: Financial Statements as of August, 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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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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