November 14, 2022 at 6:00 PM - Regular Board Meeting
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1. CALL TO ORDER - 6:00 PM
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1.A. Roll Call
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2. OATH OF OFFICE
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3. REORGANIZATION OF BOARD
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4. 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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5. RECONVENE OPEN MEETING - 7:00 PM
Invocation and Pledges led by Student Council Officers from Marine Creek Leadership Academy |
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5.A. Invocation
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5.B. Pledge of Allegiance
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5.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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6. RECOGNITION
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6.A. Recognition - Marine Creek Leadership Academy Teacher
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6.B. Recognition - Marine Creek Leadership Academy Staff
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6.C. Christmas Card Winner
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7. RESULTS OF CLOSED MEETING
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7.A. Hiring Personnel and Report Resignations - no action is needed because Dr. Neshyba has hiring authority until May 31, 2023.
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8. 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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9. CONSTRUCTION UPDATE
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10. TEA DOOR SWEEP REPORT
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11. PRINCIPAL REPORTS
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11.A. Marine Creek Leadership Academy
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11.B. Miller Language Academy
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11.C. Howry STEAM Academy
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12. ASSESSMENT UPDATE
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13. SPECIAL SERVICES UPDATE
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14. DISTRICT OF INNOVATION LOCAL TEACHING PERMIT
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15. FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) 2021-2022
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16. PUBLIC HEARING
Description:
Financial Integrity Rating System of Texas (FIRST)
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17. CONSIDER AND APPROVE TARGET IMPROVEMENT PLAN (TIP)
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18. CONSIDER AND APPROVE LWISD BOARD OF TRUSTEES AND SUPERINTENDENT GOALS
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19. SUPERINTENDENT'S REPORT
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19.A. Attendance and Enrollment
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19.B. District Update
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19.C. Raise Your Hand Texas
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19.D. Instructional Review
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20. CONSENT ITEMS
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20.A. Minutes
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20.B. Financial Statements
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20.C. Budget Amendments
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20.D. Purchase Orders
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20.E. Houston ISD Medicaid Administrative Claiming (MAC) Program MOU
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21. F Y I
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21.A. Purchase Orders from $10,000 to $24,999
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22. ADJOURNMENT
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