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April 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
Invocation and Pledges will be led by students from Lucyle Collins Middle School
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. Lucyle Collins Middle School
  • Teacher
  • Staff 
4.B. Teacher of the Year
  • Sabrina Deems - Effie Morries Early Learning Academy
  • Rosemary Torres - Howry STEAM Academy
  • Rachel Womack - Marine Creek Learning Academy
  • Stephanie Montano - Miller Language Academy
  • Triandos Sherrard - Lucyle Collins Middle School
  • Amy Graves - Lake Worth High School
5. RESULTS OF CLOSED MEETING
5.A. Hiring Personnel and Report Resignations
5.B. Consider and Approve Hiring of Principal at Miller Language Academy
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
  • Kinsey Teague - Effie Morris Early Learning Academy
  • Taylor Priddy - Collins Middle School
8. LWHS BAND PROGRAM REPORT
9. TRUANCY OFFICER/HOMELESS LIAISON UPDATE
10. DISTRICT ASSESSMENT UPDATE
11. 2022 SUMMER OFFERINGS
12. COURSE OFFERINGS AT LAKE WORTH HIGH SCHOOL
13. INSTRUCTIONAL MATERIALS PROCLAMATION 2022
14. CONSIDER AND APPROVE ALLOTMENT AND TEKS CERTIFICATION
15. CONSIDER APPROVAL OF THE TOTAL SHEET AND CONTRACTORS FOR THE LUCYLE COLLINS MIDDLE SCHOOL ADDITIONS AND RENOVATIONS PROJECT (REVISED)
16. CONSIDER AND APPROVE 2021-2022 SCHOOL CALENDAR - FEDERAL HOLIDAY
17. CONSIDER AND APPROVE 2022-2023 ADMINISTRATOR, PROFESSIONAL AND TEACHER CONTRACTS
18. CONSIDER AND APPROVE 2022-2023 COMPENSATION PLAN AND PAY INCREASES 
19. CONSIDER AND APPROVE PROSPERING PALS INTERLOCAL AGREEMENT 2022-2023
20. CONSIDER AND APPROVE RESOLUTION FOR SUPERINTENDENT OF THE YEAR
21. SUPERINTENDENT'S REPORT
21.A. Attendance and Enrollment
21.B. District Update
21.C. Raise Your Hand Texas Update
22. CONSENT ITEMS
22.A. Minutes
22.B. Financial Statements
22.C. Budget Amendments
22.D. Purchase Orders over $25,000
  • Houghton Mifflin Harcourt Publ - HMD Go Math TX K-8 Print and Digital for 4 yrs - $52,439.44 (approved at March meeting)
  • Datavox, Inc. - 2022 Summer ERATE UPS Replacement - $156,439.31
  • Alpha Testing - LCMS Construction Materials Testing - $125,800
22.E. Bank Signatory Changes
22.F. Communities in Schools (CIS) 2022-2023 Memorandum of Understanding
23. F Y I
23.A. Purchase Orders from $10,000 to $24,999
24. ADJOURNMENT

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