June 3, 2024 at 5:00 PM - Special Meeting

1. Establishment of Quorum, Call to Order

2. Adjourn to Closed Session: (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov't Code Sections 551.001 et seq., 551.071 (private consultation with attorney), 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084)
    551.074 - Personnel
    551.087 - Economic Development Negotiations

3. Return to Open Session and Take Action if needed on Closed Session Items

3.a) Possible Action on Personnel

3.a)a. Consideration and Possible Approval of the Principal for Bill Burden Elementary

4. Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed three (3) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.

5. Budget Workshop Presented by Rosanna Guerrero and Kristin Coulter

6. Action Items

6.a) Consideration and Possible Action on Employee Compensation for 2024-2025 by Rosanna Guerrero and Kristin Coulter

6.b) Consideration and Possible Action on an Efficiency Audit by Rosanna Guerrero

6.c) Consideration and Possible Action on Site Improvements to LHISD Transportation Facility and Championship Drive as part of the 2021 Bond program by Mark Willoughby and Dustin Akin

6.d) Consideration and Possible Action on Candidates for TASB Board of Directors Region 13, Position C by Steven Snell

7. Board President Comments

7.a) Next Board Meeting will be June 17, 2024

8. Adjournment