March 20, 2024 at 6:00 PM - Regular Meeting
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1. Presentations
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2. Invocation/Pledge of Allegiance
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3. Call to Order
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4. Public Forum
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5. Consent Items
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5.A. Approval of Minutes
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5.B. Approval of Superintendent Credit Card Charges
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6. Consider Financial Report
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7. Consider and Approve Summer School Calendar
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8. Consider 2024 Joint Election Agreement and Election Services Contract
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9. Consider Cancellation of General Election
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10. Consider Professional Development Days Waiver for 2024 - 2025
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11. HeadStart Contractual Partnership Agreement
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12. Reports
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12.A. Quarterly Reports
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12.B. High School
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12.C. Athletic Department
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12.D. Student Fundraising Report
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12.E. Academic Report
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12.F. Superintendent Report
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12.G. Board Report
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13. Personnel
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13.A. Superintendent Approved Professional New Hires
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13.B. Personnel Information
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14. Executive Session
Description:
If, during the course of the meeting the Board of Trustees should determine that a closed or executive meeting or session is required, then such closed or executive meeting as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the School Board in such closed or executive meeting concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: Texas Government Code Section: 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.0821, 551.087
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14.A. Discuss Recommended Administration Contracts
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14.B. Discuss Recommended Professional New Hire
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14.C. Review bids received regarding the sale of surplus LISD real property, commonly known as the Carver Learning Center.
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14.D. Superintendent Formative Evaluation
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15. Open Session
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15.A. Consider Recommended Administration Contracts
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15.B. Consider Recommended Professional New Hire
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15.C. Deliberation and possible action to approve a Board Resolution identifying the highest bidder and to take all necessary actions regarding the sale of surplus LISD real property, commonly known as the Carver Learning Center.
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16. Adjourn
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