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November 15, 2021 at 6:00 PM - Regular Board Meeting

Agenda
1. CALL TO ORDER - 6:00 PM
1.A. Roll Call
2. STATEMENT OF OFFICERS
3. OATH OF OFFICE
4. REORGANIZATION OF BOARD
5. 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.
6. RECONVENE OPEN MEETING - 7:00 PM
Invocation and Pledges led by students of Marine Creek Leadership Academy
6.A. Invocation
6.B. Pledge of Allegiance
6.C. Texas Pledge
Description:  Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
7. RECOGNITION
7.A. Recognition - Marine Creek Leadership Academy Teacher
7.B. Recognition - Marine Creek Leadership Academy Staff
7.C. Christmas Card Winner
7.D. Lake Worth Police Department Student Commendation
7.E. Lucyle Collins students who passed Spanish 1 Credit by Exam
8. RESULTS OF CLOSED MEETING
8.A. Hiring Personnel and Report Resignations
9. 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."
10. REPORTS
10.A. Approve Design Development phase for Lucyle Collins Middle School Additions and Renovations
10.B. Fueling Brains
10.C. Raise Your Hand Texas
10.D. Elementary Principal Reports
10.D.1) Marine Creek Leadership Academy
10.D.2) Miller Language Academy
10.D.3) Howry STEAM Academy
10.E. Campus and District Improvement Plans
10.F. Assessment Update
10.G. Special Ed. Update
10.H. Elective Report
10.I. Update Comp Plan
10.J. Personnel Update
1. TCLAS Data Fellow FTE
2. Assistant Principal
10.K. Region 11 Resolution to Recognize the Profound Work and Dedication of the School District Personnel in Region 11
10.L. Tarrant Appraisal District Election
10.M. Policy Additions - Addition of EHB (Local) Curriculum Design - Special Programs and EHBAA (Local) Special Education - Identification, Evaluation, and Eligibility policies
10.N. Policy Update - DEC (Local) Compensation and Benefits - Leaves and Absences
10.O. Financial Integrity Rating System of Texas (FIRST) 2020-2021
11. PUBLIC HEARING
Description:  Financial Integrity Rating System of Texas (FIRST)
12. SUPERINTENDENT'S REPORT
12.A. Attendance and Enrollment
12.B. District Update
13. CONSENT ITEMS
13.A. Minutes
13.B. Financial Statements
13.C. Budget Amendments
13.D. Purchase Orders over $25,000
  • Pura Vida Contracting, LLC - Restroom addition to Bus Barn - $33,272.12
  • Datavox, Inc. - Barracuda Yearly Renewal - $57,78.35
  • Datavox, Inc. - Newline Interactive Panels and Mobile Adjustable Stands - $310,933.70
14. ACTION ITEMS
14.A. Consider and Approve Design Development phase for Lucyle Collins Middle School Additions and Renovations
14.B. Consider and Approve Campus and District Improvement Plans
14.C. Consider and Approve Comp Plan
14.D. Consider and Approve Tarrant Appraisal District Election Nominee Votes
14.E. Consider and Approve the Addition of Policies EHB (Local) and EHBAA (Local)
14.F. Consider and Approve the Policy Update to DEC (Local)
15. F Y I
15.A. Purchase Orders from $10,000 to $24,999
16. ADJOURNMENT

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