July 18, 2022 at 6:00 PM - Regular Board Meeting
Agenda |
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1. CALL TO ORDER - 6:00 PM
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1.A. Roll Call
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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.
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3. RECONVENE OPEN MEETING - 7:00 PM
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3.A. Invocation
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3.B. Pledge of Allegiance
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3.C. Texas Pledge
Description:
Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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4. RECOGNITION
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4.A. Transportation
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5. RESULTS OF CLOSED MEETING
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5.A. Hiring Personnel and Report Resignations
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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."
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7. SHAC UPDATE
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8. CONSTRUCTION UPDATE
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9. DISTRICT INNOVATION REPORT REGARDING LOCAL TEACHING PERMIT (NONCORE ACADEMIC CAREER AND TECHNICAL EDUCATION)
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10. CONSIDER AND APPROVE ENDORSEMENT FOR TASB BOARD OF DIRECTOR CANDIDATE
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11. CONSIDER AND APPROVE TASB DELEGATE AND ALTERNATE FOR FALL CONFERENCE
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12. CONSIDER AND APPROVE POLICY UPDATE 119 (LOCAL)
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
13. SUPERINTENDENT'S REPORT
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13.A. District Update
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13.B. Raise Your Hand Texas
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13.C. Budget Workshop Date
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14. CONSENT ITEMS
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14.A. Minutes
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14.B. Financial Statements
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14.C. Budget Amendments
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14.D. Purchase Orders
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14.E. SHARS Interlocal Agreement between Houston ISD and Lake Worth ISD
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14.F. TCU College Advising Corps & Lake Worth ISD MOU
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14.G. Workers Compensation Renewal
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14.H. Property Insurance
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15. F Y I
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15.A. Purchase Orders from $10,000 to $24,999
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15.B. Policy Update 119 (LEGAL)
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16. ADJOURNMENT
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