August 21, 2023 at 7:00 PM - August 21, 2023
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1. Call to Order and Opening Prayer. The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice.
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2. Public Comment: All persons who address the Board at this time must sign up before the meeting begins.
Description:
All persons who address the Board at this time must sign up before the meeting begins.
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3. Consent Agenda: Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
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3.a. Minutes of previous meeting
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3.b. Monthly financial reports/bill review
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3.c. Confirm next Board meeting date: September 18, 2023 @ 7:00 pm
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3.d. Last 6 - month review of RIPICS plan: ESSER Return to In-Person Instruction and Continuity of Services.
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4. Action Items
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4.a. Action/Discussion on Plainview DAEP MOU for the 23-24 school year.
Description:
Slaton ISD is not hosting DAEP any longer because they went to a 4-day week. We also had parents sign a DAEP document that LISD would NOT transport their student to DAEP - it would be the parent's responsibility.
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4.b. Action/Discussion on Signature cards at Peoples Bank.
Description:
Joe Simpson and Brad Aycock are still on them. We need to delete them and y'all decide on who needs to be on there.
I suggest: Larry Birdwell (already on there); Ruben Garcia and Jessica Crabb. |
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4.c. Action/Discussion on Resolution for Non-Business Days for Public Information Act purposes.
Description:
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4.d. Action/Discussion on the fencing around Elementary buildings.
Description:
Attached is a map describing where it seems to be the most practical for LISD.
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4.e. Action/Discussion on purchase of 2 5 Ton Trane A/C units to replace broken units.
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4.f. Action/Discussion on selling house located at 104 N. Jackson.
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5. Superintendent's Report
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5.a. Reports from: Nurse, Maintenance Director, EPEC Director, Principals, Athletics
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5.b. Updates and/or discussion on Student Accountability or activities/topics related to student achievement.
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5.c. EW - The Board Minutes - Personnel Exceptions
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5.d. Board Training Date at ESC - September 12th from 6-9 PM
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6. Personnel: Consider Superintendent Recommendations regarding the employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code 551.074).
A. Action to hire secondary staff B. Action to hire elementary staff C. Action to hire EPEC staff D. Action to re-employ or terminate probationary contract employees E. Propose nonrenewal term contract employees, if any F. Employee resignations: G. Discussion of contracts and employee agreements for employees for _____ |
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7. EXECUTIVE SESSION: If during the course of the meeting, a 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 Meetings Act, Texas Government Code, and 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.
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8. Adjourn
This notice was posted in compliance with the Texas Open Meetings Act on __________, at ____ a.m. Kayla Morrison, Lorenzo Superintendent |