April 29, 2024 at 6:00 PM - SPECIAL CALLED BOARD MEETING
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. MOMENT OF SILENCE
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IV. ROLL CALL
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V. DISTRICT RECOGNITIONS:
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V.1. Career and Technical Education
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V.1.A. Audio Visual Skills USA
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V.1.B. Falcon Law
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V.2. LFHS Music Programs
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V.3. Boys and Girls Track
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V.4. Golf Teams
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V.5. Tennis Teams
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VI. PUBLIC COMMENT:
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VII. DISTRICT PRESENTATION/S:
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VII.1. Leadership Development Training
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VIII. CONSENT AGENDA:
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VIII.1. Consider and Approve Agreements/Contracts for Child Nutrition Services Cafeteria Furniture and Decor for Lopez-Riggins Elementary School to Edu-Source Corporation.
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VIII.2. Consider and Approve Agreements/Contracts for CSP #23-24-25, Miscellaneous Maintenance Projects District-Wide.
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VIII.3. Consider and Approve the Proclamation 2024 Textbook Adoption Recommendations for the Areas of K-5 Science, 6-8 Science, and High School Biology and Integrated Physics & Chemistry.
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IX. ACTION ITEMS:
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IX.1. Discuss and Take Action to Renew Agreements/Contracts for Property, Equipment Breakdown, and Terrorism Insurance, CSP #19-20-39, with Various Insurers as Proposed by HUB International, Agent, Effective May 15, 2024.
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IX.2. Discuss and Take Action to Approve Technology Replacement Equipment Purchase from a Purchasing Cooperative Vendor.
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IX.3. Discuss and Take Action to Approve Budget Amendment #9 for Fiscal Year 2023-2024.
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IX.4. Discuss and Take Action to Approve Employment Contracts for the 2024-2025 School Year.
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IX.4.A. Administrative Staff Contract Recommendations
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IX.4.B. Campus Professional Staff Contract Recommendations
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IX.5. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2024-2025 School Year:
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IX.5.A. Teacher/s
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IX.5.B. Content Specialist
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IX.5.C. Special Services Director
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X. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.074
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X.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
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XI. OPEN SESSION:
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XI.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XII. ANNOUNCEMENTS
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XIII. ADJOURNMENT
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