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December 13, 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
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. Recognition - Effie Morris Early Learning Academy - Teacher
4.B. Recognition - Effie Morris Early Learning Academy - Staff
5. RESULTS OF CLOSED MEETING
5.A. Hiring Personnel and Report Resignations
5.A.1) Assistant Principal - Lucyle Collins Middle School
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. Approve Design Development phase for Lucyle Collins Middle School Additions and Renovations
7.B. Audit Report
7.C. Texas FCCLA Update
7.D. Technology Update
7.E. District of Innovation
7.F. Early Reading Indicator Report
7.G. District Assessment Update
7.H. Principal Reports
7.H.1) Effie Morris Early Learning Academy
7.H.2) Lucyle Collins Middle School
7.H.3) Lake Worth High School
7.I. Senior SAT, ACT, & TSI Updates
7.J. District of Innovation Local Teaching Permit
7.K. Multi-Region 10 Interlocal Agreement
7.L. Policy Update - DEC (Local) Compensation and Benefits - Leaves and Absences
7.M. Board Member Training Hours
7.N. 100 Year Celebration
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
  • Labatt Food Services - Marine Creek - Food - $45,000
  • Labatt Food Services - LWHS - Food - $50,000
  • Labatt Food Services - L Collins - Food - $60,000
  • Labatt Food Services - Howry - Food - $45,000
  • Labatt Food Services - Miller - Food - $45,000
  • Labatt Food Services - Effie Morris - $45,000
  • Fort Worth ISD - Regional Day School for Deaf Services - School Year 2021-22 SPED Students - $53,500
  • Qualtrics Cloud Professional Dashboard Services for Teaching and Learning and HR - 1 year period - $28,999
9.E. Annual Investment Resolutions
10. ACTION ITEMS
10.A. Consider and Approve Design Development phase for Lucyle Collins Middle School Additions and Renovations
10.B. Approve Audit Report
10.C. Consider and Approve Multi-Region 10 Interlocal Agreement
10.D. Approve Policy Update - DEC (Local) Compensation and Benefits - Leave and Absences
11. F Y I
11.A. Purchase Orders from $10,000 to $24,999
12. ADJOURNMENT

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