October 18, 2022 at 6:30 PM - Regular Meeting

1. Call to order and establishment of a quorum

2. Opening of meeting

3. Recognitions/awards

4. Introductions

5. Board members reports

5.A. Meetings and events

6. Superintendent reports

6.A. Meetings and events

7. Public Comments

8. CONSENT AGENDA

8.A. Consider approval of minutes:

8.A.1. September 20, 2022 - Regular Board Meeting

8.B. Ratification of Financial and Investment Reports

8.C. Consider approval of budget amendments

8.D. Ratification of Quarterly Investment Report: June 1, 2022 - August 31, 2022

8.E. Consider approval of CSP#19-2022F&P for Steenbergen Middle School

8.F. Consider approval of procurement method for:

8.F.1. Lamar Consolidated High School

8.F.2. Lamar Junior High School

8.F.3. Long Elementary School

8.F.4. Smith Elementary School

8.F.5. Pink Elementary School

8.G. Consider approval of design development for Randle Elementary School

8.H. Consider approval of Lamar CISD 2022-2023 Professional Development Plan

8.I. Consider approval of resolution proclaiming Parent Involvement Week

8.J. Consider approval of resolution authorizing an application to the Bullet-Resistant Shield Grant Program

8.K. Consider approval of renewal of optional flexible school day program waiver

8.L. Consider approval to submit class size State waiver to the Texas Education Agency

8.M. Consider approval of 2022-2023 Campus Improvement Plans

9. ACTION ITEMS

9.A. Consider approval of resolution setting forth a nominee to fill a vacancy on the Board of Directors of the Fort Bend Central Appraisal District 

9.B. Consider approval of revisions to ESSER use of funds plan

10. INFORMATION ITEMS

10.A. Discussion of plan to address bus driver shortage

11. FUTURE ACTION ITEMS

12. FUTURE CONSENT AGENDA

12.A. Discussion of ratification of Financial and Investment reports

12.B. Discussion of budget amendments 

12.C. Discussion of ratification of donations to the District

12.D. Discussion of CSP#_____ for construction of security vestibules at Meyer Elementary School, Navarro Middle School and Ray Elementary School

12.E. Discussion of RFP#_______ for Construction Manager at Risk to construct secondary complex #7 

12.F. Discussion of CSP #_____ for construction of security vestibule at Seguin Early Childhood Center 

12.G. Discussion of procurement method for Rosenberg Transportation renovations  

12.H. Discussion of RFP 04-2023SE for awards, custom apparel and promotional items (supplemental)

12.I. Discussion of RFP 03-2023SE for band and orchestra instruments, equipment and related items

12.J. Discussion of adoption of order canvassing returns and declaring results of schoolhouse bond election of November 8, 2022

12.K. Discussion of MOU for Boys and Girls Club after school programming at Navarro Middle School and Pink Elementary School with funding through TCLAS  

13. CLOSED SESSION

13.A. Adjournment to closed session pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082, the Open Meetings Act, for the following purposes: (Time___________________)

13.A.1. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

13.A.1.a. Approval of personnel recommendations for employment of professional personnel

13.A.1.b. Employment of professional personnel (Information)

13.A.1.c. Employee resignations and retirements (Information)

13.A.1.d. Consider employment of Director of Communications for Lamar CISD

13.A.1.e. Consider employment of Director of Transportation for Lamar CISD

13.A.2. Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property

13.A.2.a. Land

13.A.3. Section 551.071 - To meet with the District's attorney to discuss matters in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act, including the grievance/complaint hearing.

13.A.3.a. Any item listed on the agenda

13.A.3.b. Discuss pending, threatened, or potential litigation, including school finance litigation