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October 18, 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 students of Miller Language Academy
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. RECOGNITION
4.A. Lake Worth Police Department Student Commendation
4.B. Recognition - Teacher
4.C. Recognition - Staff
4.D. LWISD Principal Appreciation Month
5. RESULTS OF CLOSED MEETING
5.A. Hiring Personnel and Report Resignations
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. Lucyle Collins Middle School Plans
7.B. School Bus Safety Month
7.C. District Assessment Update
7.D. CCMR and Advanced Academics Update
7.E. Extra-curricular numbers
7.F. District Innovation Report Regarding Local Teaching Permit 
7.G. Extend Superintendent's Hiring Authority to May, 2022
7.H. Superintendent and Board of Trustees Goals
8. SUPERINTENDENT'S REPORT
8.A. Attendance and Enrollment
8.B. District Update
8.C. Team of 8 Training - RYHT
8.D. Strategic Planning
9. CONSENT ITEMS
9.A. Minutes
9.B. Financial Statements
9.C. Budget Amendments
9.D. Purchase Orders
  • Edgenuity Inc. - Digital Libraries License for LWHS and LCMS - $45,000
  • Bearcom Operating LLC - Antenna Systems for LWHS and Admin Bldg. - $100,170.58
  • Five Star Ford - Transit Connect Cargo Vehicle - $28,335.60
10. ACTION ITEMS
10.A. Consider and Approve Extending Superintendent's Hiring Authority through May, 2022
10.B. Consider and Approve Superintendent and Board of Trustees Goals
10.C. One Time Stipend
11. F Y I
11.A. Purchase Orders from $10,000 to $24,999
12. ADJOURNMENT

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