February 10, 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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Student Recognitions
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ETAA Schools Honoring Elementary UIL Academics
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FFA Student Recognitions - Talent, District VP Officer and Area Officer
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Longview ISD and Education by Design Students' Presentation
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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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Safety Update
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Trend Data Comparison for Common Assessments
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December 2024 EOC Results
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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 January 13, 2025 Regular Meeting, January 28, 2025 Special Meeting, January 28, 2025 Board Training (System of Great Schools - Civic Solutions Group) and January 29, 2025 Board Training (System of Great Schools - Civic Solutions Group)
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Budget Amendment #6
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2024-2025 First Quarter Investment Report
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Consider Approval of Trustee Election Order for Districts V and VI
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Consider Approval of a Resolution to Hold a Joint Election with the City of Longview
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Consider Approval of Out-of-State Trip for Hudson PEP to Sci-Port in Shreveport, Louisiana
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Consider Approval of the 2024-2025 District Improvement Plan and the 2024-2025 Campus Improvement Plans
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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 the 2025-2026 and 2026-2027 School Calendars
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Consider Approval for the District to Purchase Surveillance Camera and Server Upgrades as part of the Planned Bond Security Expenditures
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Consider and Approve SCI Construction for Construction Manager at Risk (CMAR) for the CTE & Multi-Purpose Facility, CMAR 24-075a
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Consider Delegation of Authority to Superintendent to Negotiate Contract Terms with SCI Construction, including Fair and Reasonable Price
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Consider and Approve CDI Contractors as Construction Manager at Risk (CMAR) for the Natatorium, CMAR 24-075b
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Consider Delegation of Authority to Superintendent to Negotiate Contract Terms with CDI Contractors, including Fair and Reasonable Price
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Consider and Approve Request for Quotes for HVAC Replacement at Longview ISD Education Support Center provided by Payne Mechanical
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Consider and Approve Quote provided by Cotton GDS for Mitigation and Construction RFP 24-003 for Longview ISD Education Support Center (located at 1301 E. Young Street, Longview, TX 75602)
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Consider and Approve Request for Quotes for the Repair and Replacement of the Education Support Center (ESC) Roof
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Consider Approval for CTE (LEAP to Purchase and Construct a New Swine Facility Located beside the Livestock Barn behind the Meat Lab Facility at 3209 Airline Road
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Reports: Financial Statements as of December, 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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Superintendent's Evaluation
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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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