November 14, 2023 at 6:30 PM - Regular Meeting

1. Call to order and establishment of a quorum

2. Opening of meeting

3. Recognitions/awards

4. Introductions

5. Board members' reports

5.A. Meetings and events

6. Superintendent's reports

6.A. Meetings and events

7. CONSENT AGENDA

7.A. Consider approval of minutes from October 17, 2023 Public Hearing

7.B. Consider approval of minutes from October 17, 2023 Regular Board Meeting

7.C. Consider approval of adoption of order canvassing returns and declaring results of
schoolhouse bond election of November 7, 2023

7.D. Consider ratification of donations to District

7.E. Consider ratification of monthly report of disbursements 

7.F. Consider approval of budget amendment requests

7.G. Consider approval RFQ #02-2024SE qualification for professional services for Special Education - Supplemental

7.H. Consider approval of RFP #03-2024SE general maintenance supply (catalog) and services (labor/material) - supplemental

7.I. Consider approval of RFP #07-2024SE District fleet vehicles - Child Nutrition

7.J. Consider approval of RFP #08-2024SE Lamar CISD Child Nutrition beverages

7.K. Consider approval of architect contracts for new facility assessment

7.L. Consider approval of RFP#05-2024BPO for CTE Center

7.M. Consider approval of RFP #09-2024BPO for Elementary School #35

8. ACTION ITEMS

8.A. Consider approval of Tomas High School grade level and rezoning options

8.B. Consider approval of school names for Elementary Schools #35 - #38 and Middle School #7

9. INFORMATION ITEMS

10. FUTURE ACTION ITEMS

10.A. Elementary schools rezoning and leveling - process and draft zoning options

10.B. Discussion of 2023-2024 campus & district improvement plans  

11. FUTURE CONSENT AGENDA

11.A. Discussion of ratification of monthly report of disbursements 

11.B. Discussion of budget amendment requests

11.C. Discussion of Public Hearing for annual financial accountability management report regarding Financial Integrity Rating System of Texas (Schools FIRST) 

11.D. Discussion of Lamar CISD resolution regarding Special Education shared services agreement with Brazoria-Fort Bend Regional Day School Program for deaf shared services arrangement 

11.E. Discussion of recommended Board policy regarding opioid antagonists - Senate Bill 629

11.F. Discussion of resolutions proclaiming:

11.F.1. Board Recognition Month

11.F.2. Law Enforcement Appreciation Day 

11.G. Discussion of procurement method for new administration building

11.H. Discussion of agreement with Fort Bend County MUD #132

11.I. Discussion of service agreement with Direct Energy and addition of 13 schools to contract

11.J. Discussion of bus rider management system

12. Public Comments

13. CLOSED SESSION

13.A. Adjournment to closed session pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082, the Open Meetings Act, for the following purposes: (Time___________________)

13.A.1. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

13.A.1.a. Approval of personnel recommendations for employment of professional personnel

13.A.1.b. Employment of professional personnel (Information)

13.A.1.c. Employee resignations and retirements (Information)

13.A.2. Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property

13.A.2.a. Land

13.A.3. Section 551.071 - To meet with the District's attorney to discuss matters in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act, including the grievance/complaint hearing.

13.A.3.a. Any item listed on the agenda

13.A.3.b. Discuss pending, threatened, or potential litigation, including school finance litigation