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June 21, 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. Maintenance & Operations Recognition
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. WELLNESS PLAN
8. STAAR/EOC RESULTS
9. REPORT ON TELPAS
10. FEDERAL FUNDING TO INCLUDE ESSER
11. CONSIDER AND APPROVE ALL MATTERS INCIDENT AND RELATED TO THE ISSUANCE AND SALE OF "LAKE WORTH INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2022", INCLUDING THE ADOPTION OF AN ORDER AUTHORIZING THE ISSUANCE OF SUCH BONDS
12. CONSIDER AND APPROVE ALL MATTERS INCIDENT AND RELATED TO THE ISSUANCE AND SALE OF "LAKE WORTH INDEPENDENT SCHOOL DISTRICT UNLIMITED REFUNDING BONDS, SERIES 2022", INCLUDING THE ADOPTION OF AN ORDER AUTHORIZING THE ISSUANCE OF SUCH BONDS AND ESTABLISHING PROCEDURES AND DELEGATING AUTHORITY FOR THE SALE AND DELIVERY OF SUCH BONDS
13. CONSIDER AND APPROVE ONRAMPS MOU
14. SRO-INTER-LOCAL AGREEMENT WITH CITY OF LAKE WORTH
15. CONSIDER AND APPROVE CHANGES TO POLICY DEAB (LOCAL) COMPENSATION PLAN - WAGE AND HOUR LAWS
16. CONSIDER AND APPROVE UPDATE TO POLICY DED (LOCAL) COMPENSATION AND BENEFITS - VACATION AND HOLIDAYS
17. CONSIDER AND APPROVE UPDATE TO POLICY AE (LOCAL): EDUCATIONAL PHILOSOPHY
18. CONSIDER AND APPROVE UPDATES TO BOARD OPERATING PROCEDURES
19. CONSIDER AND APPROVE CALLING AND ORDERING THE GENERAL ELECTION FOR NOVEMBER 8, 2022
20. SUPERINTENDENT'S REPORT
20.A. Attendance and Enrollment
20.B. District Update
20.C. Raise Your Hand Texas
20.D. Sharing VI Teacher with Everman
21. CONSENT ITEMS
21.A. Minutes
21.B. Financial Statements
21.C. Budget Amendments
21.D. Purchase Orders
  • Aries Building Systems, LLC. - Revision to Classroom Modular Lease - $130,025
  • School Food Service Innovation - Custom Signage and Painting - $48,108
  • Lead Your School - Power Walks Leadership PD - $33,900
21.E. ESC 11 Contract
21.F. Fueling Brains Contract  
21.G. Power Walks: Fundamental 5 Contract 
21.H. Field Placement for Student Observer and/or Student/Clinical Teacher Placement Agreement (TCU and LWISD MOU)
21.I. Juvenile Justice Alternative Education Program in Tarrant County Memorandum of Understanding
22. F Y I
22.A. Purchase Orders from $10,000 to $24,999
22.B. 2022-2023 Board Meeting Dates
23. ADJOURNMENT

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