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January 18, 2022 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. School Board Recognition Month
4.B. TASBO Award of Excellence for Financial Management
5. RESULTS OF CLOSED MEETING
5.A. Hiring Personnel and Report Resignations
5.B. Director of Special Services
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. Strategic Plan
7.B. School Safety
7.C. Mobile Learning Library
7.D. Blackboard Reach
7.E. 2022-2023 School Calendar
7.F. Data Assessment Update
7.G. Public Education Grant (PEG) List - Marine Creek Leadership Academy, Miller Language Academy
7.H. Elevate K-12
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
  • Shepherd Food Equipment - Dishwasher for Howry Steam Academy - $31,575.72
  • Edblox, Inc. - Live Streaming Instruction - $97,500
10. ACTION ITEMS
10.A. Approve Strategic Plan
11. F Y I
11.A. Purchase Orders from $10,000 to $24,999
12. ADJOURNMENT

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