January 13, 2025 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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Recognition
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School Board Members (School Board Recognition Month is January)
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Student Recognitions
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National Commended Scholars
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PSAT Recognitions
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North Texas Automotive Dealer Association Competition - 4th Place
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Bond Updates
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E-4
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Procedeo
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Facilities Report
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Data Report from Common Assessment #3
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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 November 11, 2024 Regular Meeting and December 9, 2024 Regular Meeting / Public Hearing
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Budget Amendment #5
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Consider Approval of Board Time Use Tracker
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ACTION AGENDA
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Consider Approval of Jackson Construction for General Construction of the Transportation and Early Childhood Learning Center, RFQ-24-074
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Consider Delegation of Authority to Superintendent to Negotiate Contract Terms with Jackson Construction, including Fair and Reasonable Price
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Consider Approval of Hellas Construction for the Relocation and Design Build of the Softball Field, RFQ 24-078
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Consider Delegation of Authority to Superintendent to Negotiate Contract Terms with Hellas Construction, including Fair and Reasonable Price
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Consider Approval of Buchanan Fencing LLC. for the Design Build Services for the Longview High School Security Fencing, RFP 24-002
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Consider Approval of Expenditures up to $175,000 for Miscellaneous Classroom Furniture with MSAP Grant Funds
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Reports: Financial Statements as of November, 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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