May 15, 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 will be led by students from Lake Worth High School. |
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3.A. Invocation
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3.B. Pledge of Allegiance
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3.C. Texas Pledge
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4. RECOGNITION
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4.A. LWHS Teacher
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4.B. LWHS Staff
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4.C. Parent Education Families
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4.D. State Athletic Recognitions
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4.E. TABC Junior High Coach of the Year
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4.F. Raise Your Hand Texas Trustee Advocates Program Graduation
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5. RESULTS OF CLOSED MEETING
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5.A. Hiring Personnel
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5.B. Resignations and Retirements
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5.C. Campus Instructional Coach
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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. CONSTRUCTION UPDATE
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8. 2023 SUMMER OFFERINGS
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9. UPDATE ON FOOD SERVICE PROGRAM
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10. 2023-2024 COMPENSATION PLAN REPORT
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11. CONSIDER AND APPROVE NOMINATION FOR TASB BOARD POSITION 11C
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12. CONSIDER AND APPROVE A DELEGATE AND ALTERNATE FOR TASB'S DELEGATE ASSEMBLY AT THE STATE CONVENTION IN DALLAS
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13. CONSIDER AND APPROVE POLICY EHAA (LOCAL) BASIC INSTRUCTIONAL PROGRAM: REQUIRED INSTRUCTION (ALL LEVELS)
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14. SUPERINTENDENT'S REPORT
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14.A. Attendance and Enrollment
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14.B. District Update
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14.C. Raise Your Hand Texas
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14.D. Board Training
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14.E. Superintendent Evaluation
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15. CONSENT ITEMS
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15.A. Minutes
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15.B. Financial Statements
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15.C. Budget Amendments
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15.D. Purchase Orders
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15.E. Child Nutrition Kitchen Equipment CN05-2023A Request for Proposals (RFP)
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15.F. Lake Worth ISD-CIS 2023-2024 MOU
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15.G. Region 11 2023-2024 Contract
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15.H. SRO - Interlocal Agreement with City of Lake Worth
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16. F Y I
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16.A. Purchase Orders from $10,000 to $24,999
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16.B. 2023-2024 School Board Meeting Dates
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17. ADJOURNMENT
Description:
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meeting Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions or decisions will be taken in open meeting. [See BEC(LEGAL)] I certify that notice of this meeting was posted in accordance with law no later than the 12th day of May 2023, by 4:00 PM at the Lake Worth School District Administration Building. ______________________________ Superintendent of Schools |