November 11, 2024 at 6:00 PM - Regular Meeting

Meeting Called to Order

Invocation

Pledge of Allegiance 

Superintendent's Report

Longview FFA Agricultural Issues Team Presentation - Direct Lithium Extraction 

Bond Update 

Facilities Report 

Wellness Pointe Clinic 

Charter Partner Update 

Donations to LISD Campuses 

Open Forum 

CONSENT AGENDA

Consider Approval of Minutes from October 21, 2024 Regular Meeting, October 25, 2024 Special Meeting and October 26, 2024 Board Team Building Workshop 

Budget Amendment #3

2023-2024 4th Quarter and Annual Investment Report

Consider Approval of Resolution Stating Review of Investment Policy and Investment Strategies 

Consider the Out-of-State Trip to Hawaii for the Longview High School Choir from March 25-20, 2024 

Consider Approval of Board Time Use Tracker 

Consider Approval of the Board Policy Update 123 
 

 

• BBD (LOCAL) Board Members: Training and Orientation
• BBFA (LOCAL) Ethics: Conflict of Interest Disclosures
• CKC (LOCAL) Safety Programming/Risk Management: Emergency Plans
• CKE (LOCAL) Safety Programming/Risk Management: Security Personnel                                             
• CKEC (LOCAL) School Security Personnel: School Resource Officers
• CQC (LOCAL) Technology Resources: Equipment
• DCE (LOCAL) Employment Practices: Other Types of Contracts
• DGBA (LOCAL) Personnel-Management Relations: Employee Complaints/Grievances
• EEH (LOCAL) Instructional Arrangements: Homebound Instruction
• EF (LOCAL) Instructional Resources

• EFA (LOCAL) Instructional Resources: Instructional Materials
• EFB (LOCAL) Instructional Resources: Library Resources
• FNG (LOCAL) Student Rights and Responsibilities: Student and Parent Complaints/Grievances
• GF (LOCAL) Public Complaints

 

Consider Revisions to Board Policy DFE (LOCAL)

Consider Revisions to Board Policy FL (LOCAL)

Donations over $5000

ACTION AGENDA

Consider Approval of the Resolution for Gregg Appraisal District Board of Directors for 2025-2026 Official Ballot 2024

Consider Possible Approval of HUB Goals Table this Item 

Consider to Approve Proposal of Campus Playground Equipment and Design, Repairs, and Replacement Installation over $50,000

Consider Approval of Expenditures of up to $175,000 for the Purchase of Materials and Installation of Glass Reinforcement Film on District Facilities 

Reports:  Financial Statements as of September, 2024 

Board Members' Special Reports

Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,

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

Consideration of Matters Related to Former J.L. Everhart Employees Under Indictment 

Section 551.072, To deliberate the purchase, exchange, lease, or value of real property

Discuss Potential Lease of Certain Real Property and Consider Authorization of Superintendent to Act on Real Property 

Discuss Potential Purchase of Certain Real Property and Consider Authorization of Board President to Act on Real Property 

Discuss Possible Structure / Building Locations 

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 

Consideration of Superintendent Recommendations Concerning Renewal, Non-Renewal and Termination of Professional Contract Personnel, including Teachers, Campus and District Level Administration 

Employee Resignations and Hiring Recommendations 

Section 551.076, Deliberation Regarding Security Devices or Security Audits 

Reconvene in Open Session for possible action on items discussed in Closed Session

Adjournment