February 20, 2023 at 6:00 PM - Regular Meeting
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Establish a quorum and call meeting to order
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Opening Prayer & Pledges
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Forum for community input
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Consent Agenda
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Monthly Check Register
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Finance/Investment Report
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Budget Amendments/Reallocation
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Minutes from previous meeting
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Presentation from Middle School students on renewable energy projects
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Administrative Team Reports
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Tax Roll Analysis: Delinquent Tax Collection Report
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Review Policy Update 120: (LOCAL) policies
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Discuss and possible approval of LOISD facility usage for the YSA soccer teams for the 2022-2023 school year
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Consider and possibly take action on Membership in the 2023-2024 Region 10 ESC Multi-Region Purchasing Cooperative.
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Review and select a contract manager and approve a GMP for the Phase 2 construction project of the administration building.
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Discussion and possible approval of the 2023-2024 school calendar
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Bond Update
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Consideration and possible action regarding superintendent's recommendations with regard to professional and administrative contracts and compensation.
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Executive Session
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551.071 Private consultation with the board's attorney
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551.074 Discuss personnel or to hear complaints against personnel
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Deliberation concerning the Superintendent's recommendation to terminate the employment of a District employee - Tex. Govt Code 551.074
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Deliberations concerning employee resignations
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Action on items discussed in executive session
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Deliberation and possible action to adopt procedures for hearings on the mid-contract termination of non-Chapter 21 contract employees
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Deliberation and possible action to set the place and time for the hearing on the recommendation of the Superintendent to terminate the employment of a District employee.
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Deliberation and possible action regarding employee resignations
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Adjournment
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