February 27, 2023 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. 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
Invocation and Pledges led by Howry Bullfrog Leadership Students from Howry STEAM Academy |
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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. Recognition - Howry STEAM Academy Teacher
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4.B. Recognition - Howry STEAM Academy Staff
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4.C. 2023 TASBO Award of Merit for Purchasing Operations
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4.D. 2023 TASBO Award of Excellence in Financial Management
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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. HUMAN RESOURCES STAFFING STRATEGY
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8. CONSTRUCTION UPDATE
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9. TEACHER SHOWCASE
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10. DATA UPDATE
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11. CONSIDER AND APPROVE THE NATIONAL INCIDENT MANAGEMENT SYSTEM FOR MANAGEMENT OF EMERGENCIES (NIMS)
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12. CONSIDER AND APPROVE MCMURRY DUAL CREDIT MOU
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13. CONSIDER AND APPROVE RESOLUTION REGARDING WAGE PAYMENTS DURING SCHOOL CLOSURE
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14. CONSIDER THE REQUEST FOR ALCOHOL SERVICE LOCATED AT 4450 BOAT CLUB RD FORT WORTH 76135
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15. CONSIDER AND APPROVE PURCHASE OF FURNITURE FOR COLLINS MIDDLE SCHOOL EXPANSION
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16. CONSIDER AND APPROVE 2023-2024 LWISD CALENDAR
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17. CONSIDER AND APPROVE POLICY UPDATE 120 (LOCAL)
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES: STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
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18. CONSIDER APPROVING THE MUTUAL INTENT TO TERMINATE MOU WITH CHILD CARE ASSOCIATES (CCA)
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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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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 over $25,000
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20.E. Amended ESC-Tex Instructional Leadership (TIL) 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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21.B. Proposed Charter Schools
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21.C. Update Policy 120 (LEGAL)
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22. ADJOURNMENT
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