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February 28, 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. Recognition - Howry STEAM Academy Teacher
4.B. Recognition - Howry STEAM Academy Staff
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. TEACHER SHOWCASE
  • Rosemary Torres - Howry STEAM Academy
  • Lisa Welsh - Miller Language Academy
8. BLACKBOARD REACH
9. HUMAN RESOURCES STAFFING STRATEGY
10. DATA UPDATE
11. EOC DECEMBER RETAKE RESULTS
12. CONSIDER APPROVAL OF 2022-2023 LWISD CALENDAR
13. CONSIDER APPROVAL OF DISTRICT OF INNOVATION PLAN RENEWAL
14. CONSIDER APPROVAL OF MHMR MOU
15. CONSIDER APPROVAL OF ESC-TEX INSTRUCTIONAL LEADERSHIP MOU
16. CONSIDER APPROVAL OF MOU - TARRANT COUNTY HOSPITAL DISTRICT, DOING BUSINESS AS JOHN PETER SMITH HEALTH NETWORK, TEXAS CHILD HEALTH ACCESS THROUGH TELEMEDICINE (TCHATT)
17. CONSIDER APPROVAL OF MOU CHILDCARE ASSOCIATES
18. CONSIDER APPROVAL OF DAVIS-BACON PREVAILING WAGE RATES FOR TARRANT COUNTY
19. CONSIDER APPROVAL OF RESOLUTION REGARDING WAGE PAYMENTS DUE TO SCHOOL CLOSINGS
20. CONSIDER APPROVAL OF ACCEPTING ELECTRONIC PROPOSALS FOR CONSTRUCTION BIDS
21. CONSIDER APPROVAL OF POLICY UPDATE 118 (LOCAL)
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
DP(LOCAL): PERSONNEL POSITIONS
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FL(LOCAL): STUDENT RECORDS
22. CONSIDER APPROVAL OF UPDATED T-TESS CALENDAR
23. CONSIDER APPROVAL OF BOARD MEMBER DONNA HUTSON'S RESIGNATION
24. SUPERINTENDENT'S REPORT
24.A. Attendance and Enrollment
24.B. District Update
24.C. Emergency Expenditures due to Flooding at the High School
25. CONSENT ITEMS
25.A. Minutes
25.B. Financial Statements
25.C. Budget Amendments
25.D. Purchase Orders
  • Nationwide Network Technologies - Video Intercoms for Front Doors at all Campuses - $31,673
  • Pasco Brokerage, Inc. - Double Convection and Pass-Thru Heated Cabinets - $45,407
  • FEV Tutor, Inc. - Online Tutoring Software License - $58,275
  • Galagher Construction Company - LCMS Additions and Renovations - $262,500
26. F Y I
26.A. Purchase Orders from $10,000 to $24,999
26.B. Proposed Charter Schools
26.C. Update Policy 118 (LEGAL)
27. ADJOURNMENT

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