May 20, 2024 at 5:30 PM - Regular Board Meeting
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1. CALL TO ORDER - 5:30 PM (LWHS Auditorium)
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1.A. Roll Call
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2. PLEDGES
Invocation and Pledges will be led by students from Lake Worth High School. |
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2.A. Invocation
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2.B. Pledge of Allegiance
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2.C. Texas Pledge
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3. RECOGNITION
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3.A. Student Extra-Curricular Recognition Grades 6-12
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4. CLOSED SESSION (LWISD Administration Building) - 7:00 PM
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 - 7:30 PM
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6. RECOGNITION
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6.A. LWHS Teacher
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6.B. LWHS Staff
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7. RESULTS OF CLOSED MEETING
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7.A. Hiring Personnel and Report Resignations
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7.B. Consider and Approve Hiring Assistant Principal at Effie Morris Early Learning Academy
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7.C. Consider and Approve Hiring Assistant Principals at Lucyle Collins Middle School
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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. REPORTING THAT THE TRI-COUNTY REPORTER WILL BE LWISD'S NEWSPAPER OF RECORD
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10. UPDATE ON FOOD SERVICE PROGRAM
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11. CONSIDER AND APPROVE NON-RENEWAL OF TERM CONTRACT OF ERIC ENGLISH
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12. CONSIDER AND APPROVE CONTRACT WITH ESS SOUTH CENTRAL, LLC.
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13. CONSIDER AND APPROVE COMPENSATION PLAN
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14. CONSIDER AND APPROVE A DELEGATE AND ALTERNATE FOR TASB'S DELEGATE ASSEMBLY AT THE STATE CONVENTION IN SAN ANTONIO
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15. CONSIDER AND APPROVE MOU WITH BOYS & GIRLS CLUBS OF GREATER TARRANT COUNTY (BGCGTC)
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16. CONSIDER AND APPROVE THE SALE OF THE PROPERTY STRUCK OFF FOR TAXES AT 3901 PUEBLO TRAIL (LOT 13)
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17. CONSIDER AND APPROVE THE SALE OF THE PROPERTY STRUCK OFF FOR TAXES AT 4004 RENCH ROAD (LOT 5)
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18. CONSIDER AND APPROVE DECLARATION OF PORTABLE BUILDING AS SURPLUS PROPERTY AND CONSIDER SALE OF PORTABLE BUILDING
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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. Board Training
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19.D. Superintendent Evaluation - June
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19.E. Move budget year start to July 1, 2025
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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. Region 11 2024-2025 Contract
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20.F. Region 11 and LWISD FIBER11 2024-2026 Internet Service Agreement
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20.G. TCC Dual Credit Program and Lake Worth MOU - 2024-2027
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21. F Y I
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22. 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 17th day of May 2024, by 4:00 PM at the Lake Worth School District Administration Building. ______________________________ Superintendent of Schools |