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September 20, 2021 at 6:00 PM - Regular Board Meeting

Agenda
1. CALL TO ORDER - 6:00 PM
1.A. Roll Call
2. CLOSED SESSION
Description:  This Board will now adjourn into executive session pursuant to the following sections of the Texas Open Meetings Act: 551.072 - Deliberations about Real Property, 55l.074 - Discuss Personnel Matters, 55l.082, 551.0821, and/or 551.083 - Discussion of Identifiable Information Concerning a Public School Student. The Board will take no final action, make no decisions, nor cast any votes while in executive session. The presiding officer may reconvene into closed session at any time during the regular Board Meeting.
3. RECONVENE OPEN MEETING - 7:00 PM
Description:  Invocation and pledges led by Lake Worth High School
3.A. Invocation
3.B. Pledge of Allegiance
3.C. Texas Pledge
Description:  Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
4. RESULTS OF CLOSED MEETING
4.A. Hiring Personnel and Report Resignations
5. RECOGNITION
5.A. Recognition - Administration Office
6. PUBLIC COMMENT
Description:  "The Board encourages comments about the District from members of the public. Anyone who has signed up to speak in advance of the meeting in accordance with the Board procedures may do so at this time. The Board asks that each participant’s comments pertain to District business and be no longer than five minutes. For any member of the public who is accompanied by a translator, your time will be doubled as required by law. Remember that the Board may not discuss or act upon any issues that are not posted on our agenda. In addition, the Board has adopted policies to provide prompt and equitable resolution of complaints and concerns for employees, students or their parents, and the general public. Copies of our District policies and procedures on public comment and filing complaints are available on the district website at www.lwisd.org."
7. REPORTS
7.A. Texas Education Human Resources Day - Resolution
7.B. Collins Middle School Expansion
7.C. MOU with PM Pediatrics
7.D. District Assessment Update
7.E. Student Mobility Data
7.F. Teacher Recruitment/Retention
7.G. Comp Plan Update 
8. SUPERINTENDENT'S REPORT
8.A. Attendance and Enrollment
8.B. District Update
9. CONSENT ITEMS
9.A. Minutes
9.B. Financial Statements
9.C. Budget Amendments
9.D. Purchase Orders Over $25,000
  • Dell Financial Services LLC - Laptops (Final Payment) - $28,952.64
  • Dell Marketing L.P. - Chromebook Laptops for Students - $167,890
  • Summit K12 Holdings, Inc. - English Learner Program - $27,612.50
  • Fort Worth Police Dept. - School Security - $87,600.36
  • Heartland Park and Recreation - Playground Structures - $193,420
9.E. MOU - City of Fort Worth for School Resource Officer
10. ACTION ITEMS
10.A. Consider and Approve Texas Education Human Resources Day Resolution
10.B. Consider Approving MOU with PM Pediatrics
10.C. Consider and Approve Comp Plan Update 
11. FYI
11.A. Purchase Orders from $10,000 to $24,999
  • Docunav Solutions - Annual Support Agreement - $14,180.37
  • Pitney Bowes - Reserve Account - Annual PO for Postage - $10,000
  • EMR Elevator - Annual Contract - $11,033.52
  • Orkin, LLC. - Annual PO for Pest Control - $12,746
  • J Davis Tree Service Inc. - Live Oak Tree Pruning - $10,900
  • Pollock Orora - Custodian Supplies (District Wide) - $24,909
  • Caruth Protection Services - Annual Fire/Burglar Alarm System - $11,099.40
  • Oak Farms Dallas, Dean Foods - Effie First Quarter Milk & Juice - $15,000
  • Robert Craig Stephens - LW HS First Quarter Produce - $10,000
  • Robert Craig Stephens - LCMS First Quarter Produce - $10,000
  • Oak Farms Dallas, Dean Foods - Miller First Quarter Milk & Juice - $15,000
  • Oak Farms Dallas, Dean Foods - Marine Creek First Quarter Milk & Juice - $15,000
  • Oak Farms Dallas, Dean Foods - LW HS First Quarter Milk & Juice - $20,000
  • Oak Farms Dallas, Dean Foods - LCMS First Quarter Milk & Juice - $20,000
  • Oak Farms Dallas, Dean Foods - Howry First Quarter Milk & Juice - $15,000
  • Asset Panda, LLC. - Asset Tracking/Management Software - $10,392
  • Weaver Technologies, LLC. - Estimated Phone System Monthly Charges - $11,000
  • Iturity - Chromebook repairs - $14,638
  • MDL Education Group - Annual PO for Education Consulting Service - $24,000
  • Characterstrong, LLC. - Social and Emotional Curriculum for PK-5 Campuses including Professional Development - $10,372.45
  • Dell Marketing L.P. - Laptops for T&L Specialist/Coordinators - $21,975
  • Accelerate Learning Inc. - Stemscopes Math K-5th - $12,780.60
  • Accelerate Learning Inc. - Stemscopes K-8, Chemistry & Physics Online Renewal - $17,470.35
  • Elpacs - English Learner Program Support Proposal - $23,085
  • Blackboard, Inc. - Blackboard Renewal - $22,653.56
12. ADJOURNMENT

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