February 19, 2024 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 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
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4. RECOGNITION
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4.A. Howry STEAM Academy Teacher
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4.B. Howry STEAM Academy Staff
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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. CONSIDER AND APPROVE ADMINISTRATIVE CONTRACTS
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8. CONSIDER TAKING ACTION ON TEACHER CONTRACT ABANDONMENT AND SEEK SANCTIONS
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9. HUMAN RESOURCES STAFFING STRATEGY
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10. CONSIDER AND APPROVE RESOLUTION REGARDING WAGE PAYMENTS DURING SCHOOL CLOSURE
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11. TEACHER SHOWCASE
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11.A. Miller Language Academy - Susan Huitt
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11.B. Marine Creek Leadership Academy - Asha Chatlani
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12. 2022-2023 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
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13. PUBLIC MEETING
2022-2023 Texas Academic Performance Report |
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14. MIDDLE OF YEAR (MOY) ASSESSMENT DATA
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15. CONSIDER AND APPROVE 2024-2025 LWISD CALENDAR
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16. CONSIDER AND APPROVE BANK AUTHORIZATION CHANGES
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17. SUPERINTENDENT'S REPORT
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17.A. Attendance and Enrollment
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17.B. District Update
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18. CONSENT ITEMS
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18.A. Minutes
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18.B. Financial Statements
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18.C. Budget Amendments
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18.D. Purchase Orders
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18.E. MOU between LWISD and Tarleton State University for the 2024-2025 Tarleton Today Program
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19. F Y I
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19.A. Purchase Orders from $10,000 to $24,999
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20. 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 16th day of February 2024, by 4:00 PM at the Lake Worth School District Administration Building. ______________________________ Superintendent of Schools |