February 22, 2024 at 7:00 PM - February 22, 2024

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.

2. Public Comment: All persons who address the Board at this time must sign up before the meeting begins.

3. Consent Agenda: Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

3.a. Minutes of previous meetings:  1/18/24, 1/25/24, 2/8/24

3.b. Monthly financial reports/bill review

3.c. Confirm next Board meeting date: Regular Meeting - Thursday, March 21, 2024

4. Public Hearing: 2022 - 23 District Annual Report including:  Texas Academic Performance Report (TAPR), 21-22 Actual Financial Report, Accreditation Status, Violent Incident Report, HB 3 Goals Progress

5. Action Items

5.a. Adopt 2023-2024 Academic Calendar - Draft B was chosen by majority vote from LISD employees.

6. Superintendent's Report

6.a. Reports from: Nurse, Maintenance Director, EPEC Director, Principals, Athletics

7. Personnel:  Consider Superintendent Recommendations regarding the employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code 551.074).
March 2024 - Administrator Contracts
April 2024 - Staff Contracts

A.  Action to hire secondary staff
B.  Action to hire elementary staff
C.  Action to hire EPEC staff
D.  Action to re-employ or terminate probationary contract employees
E.  Propose nonrenewal term contract employees, if any
F.  Employee resignations:
G.  Discussion of contracts and employee agreements for employees for _____

8. EXECUTIVE SESSION:  If during the course of the meeting, a discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, and Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.

9. Adjourn


This notice was posted in compliance with the Texas Open Meetings Act on __________, at ____ a.m.
 

Kayla Morrison, Lorenzo Superintendent