July 18, 2022 at 12:00 PM - July 18, 2022
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1. Call to Order and Opening Prayer. The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice.
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2. Public Comment: All persons who address the Board at this time must sign up before the meeting begins.
Description:
All persons who address the Board at this time must sign up before the meeting begins.
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3. Consent Agenda: Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
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3.a. Minutes of previous meeting
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3.b. Monthly financial reports/bill review
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3.c. Confirm next Board meeting date: August 15, 2022 @ 7:00 p.m.
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4. Action Items
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4.a. Tax Deeds 10584/10587
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4.b. Action/Discussion on purchase of new pickup for LISD.
Description:
Bid copies will be provided at the meeting.
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4.c. Action/Discussion on approval of Professional Development plan as per SB 1267
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4.d. Action/Discussion on TASB Policy Update 119 - Local Policies
CPC - Office Management - Records Management DMA - Professional Development - Required Staff Development EHAA - Basic Instructrional Program - Required Instruction EHB - Curriculum Design - Special Programs EHBAA - Special Education - Identification, Evaluation, and Eligibility EHBB - Special Programs - Gifted and Talented Students EIF - Academic Achievement - Graduation FFBA - Crisis Intervention - Trauma-Informed Care FFH - Student Welfare - Freedom from Discrimination, Harassment, and Retaliation.
Description:
Explanatory Notes will be in paper copy at the meeting.
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4.e. Action/Discussion to approve the MTSS Team, SSSP/Threat Assessment Team and Safety & Security Committee (SSC) members as presented.
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4.f. Action/Discussion for Substitute/Tutor Pay Schedule
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4.g. Action/Discussion on Memorandum of Understanding (MOU) with Slaton ISD for DAEP use for the 22-23 school year.
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4.h. Action/Discussion to approve the LISD Code of Conduct as presented for 22-23 school year.
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4.i. Action/Discussion to increase Mandy Haire's contract days from 207 to 220.
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4.j. Action/Discussion to paint the trim of the school complex.
Description:
One bid will be a paper copy.
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5. Superintendent's Report
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5.a. Review of Student Handbook for 22-23
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5.b. Review of Employee Handbook for 22-23
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5.c. Review 22-23 Athletic/Extracurricular Handbook
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5.d. Discussion on Rental Houses owned by School District
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5.e. Attendance for School Board Convention - Housing opens July 19th - Must know if you are attending to get registered and get housing.
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5.f. Update on Safety Action Steps this Summer per TEA
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6. Personnel
Description:
Consider Superintendent Recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code 551.074).
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6.a. New Hires:
Leslie Budd - aide Angela McCaslin - aide Sarena Brewster - aide (pending on fingerprints and paperwork) |
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6.b. Resignation: Marjorie Grissom - 2nd grade.
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7. Adjourn:
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