March 27, 2023 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
Presenter:
Mr. Gary Drab
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I.A. Invocation and Pledge to the US and Texas Flag
Presenter:
Mr. Gary Drab / Mr. Anthony Wessels
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I.B. Recognize Members and Guests
Presenter:
Mr. Gary Drab
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
Presenter:
Mr. Gary Drab
Description:
(Persons wishing to address the Board must sign up by 4:00 p.m. on the day of the meeting by contacting the Administration Office)
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I.D. Comments from the Public on Agenda Items
Presenter:
Mr. Gary Drab
Description:
(Persons wishing to address the Board must sign up by 4:00 p.m. on the day of the meeting by contacting the Administration Office)
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I.E. Special Recognition
Presenter:
Mr. Andy McHazlett
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II. CONSENT AGENDA
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II.A. Approve Minutes of Regular Meeting on February 13, 2023 and Special Meeting February 24, 2023
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II.B. Approve Financial Reports for February, 2023
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II.C. Accept Gifts to the District
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II.D. Approve Transfer Application and Guidelines for 2022-2023
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III. REPORTS
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III.A. Superintendent's Report
Presenter:
Mr. Andy McHazlett
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III.A.1. Enrollment Update
Presenter:
Mr. Andy McHazlett
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III.A.2. TASB Summer Leadership Institute (SLI) - Registration Opens April 18th
Presenter:
Mr. Andy McHazlett
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III.A.3. LGISD School Board Integrity Scholarship
Presenter:
Mr. Andy McHazlett
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III.A.4. School Board Member - Required Training Update
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III.B. Assistant Superintendent's Report
Presenter:
Mrs. Stacy Eilers
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III.B.1. UIL Update – Contests, One Act Play
Presenter:
Mrs. Stacy Eilers
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III.C. Director of Operations & School Safety Report
Presenter:
Mrs. Sharon Muzny
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III.C.1. Maintenance/Facility Projects Update
Presenter:
Mrs. Sharon Muzny
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III.C.2. Transportation Update
Presenter:
Mrs. Sharon Muzny
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III.C.3. School Safety Update
Presenter:
Mrs. Sharon Muzny
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IV. DISCUSSION ITEMS
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IV.A. State Program Certification
Presenter:
Mrs. Stacy Eilers
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IV.B. Revenue Update for 2022-2023 School Year
Presenter:
Mrs. Diana Fitzpatrick
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IV.C. Singleton, Clark & Company, PC Letter of Resignation
Presenter:
Mr. Andy McHazlett / Mrs. Diana Fitzpatrick
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V. BUSINESS ITEMS
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V.A. Consider Approval of the LGISD's Strategic Plan
Presenter:
Mr. Andy McHazlett
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V.B. Consider Resolution to Pay Employees During Emergency Closing
Presenter:
Mr. Andy McHazlett
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V.C. Consider Resolution to call on the Texas Legislature to reject any diversion of public dollars to private entities in the form of education savings accounts and similar voucher schemes.
Presenter:
Mr. Andy McHazlett
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V.D. Consider School Calendar for 2023-2024 School Year
Presenter:
Mr. Andy McHazlett / Mrs. Stacy Eilers
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V.E. Consider 2023 Summer School Programs and Calendar
Presenter:
Mrs. Stacy Eilers
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V.F. Consider HVAC Equipment Phase 2a and 2b Request for Proposals
Presenter:
Mrs. Sharon Muzny / Mr. Mike Newton
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V.G. Consider Budget Amendments
Presenter:
Mrs. Diana Fitzpatrick
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V.H. Consider LGISD's Teacher Incentive Allotment (TIA) Spending Plan
Presenter:
Mr. Andy McHazlett
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VI. CLOSED SESSION: Texas Government Code Sections 551.071; 551.074; 551.082
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VI.A. Personnel
Presenter:
Mr. Andy McHazlett
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VI.A.1. Consider New Teacher/Professional Staff Contracts for 2022-2023
Presenter:
Mr. Andy McHazlett
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VI.A.2. Consider New Teacher/Professional Staff Contracts for 2023-2024
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VI.A.3. Renewals/Extensions of Professional Staff Contracts for 2023-2024
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VI.A.4. Resignations and/or Terminations of Teacher/Professional Staff
Presenter:
Mr. Andy McHazlett
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VI.A.5. Information Only - Paraprofessional Hires and Resignations and/or Terminations
Presenter:
Mr. Andy McHazlett
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VII. OPEN SESSION
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VII.A. Consider Deliberation / Action Regarding Personnel
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VIII. ADJOURNMENT
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