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Meeting Agenda
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1. CALL TO ORDER - Establish Quorum
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2. FIRST ORDER OF BUSINESS - Welcome - Invocation - Pledge of Allegiance
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3. CELEBRATIONS
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3.A. Joe Slack
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4. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern
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4.A. David Gifford, Marcos Pizza
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5. INSTALLATION OF SCHOOL BOARD MEMBERS
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5.A. Distribute Election Certification
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5.B. Statement of Officer
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5.C. Administer Oath of Office
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5.D. Reorganization of the Board of Trustees
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6. DISCUSSION ITEMS
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6.A. Construction Update
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6.B. Budget Workshop
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7. ACTION ITEMS
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7.A. Consent Agenda
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7.A.1. Tax collection reports, investment reports, list of non-payroll checks, expenditure reports, ESSER, operating statements for the month of April 2026, enrollment report, electricity usage, fund balance report, substitutes report, minutes of the April 21, 2026, Regular Board Meeting and the May 12, 2026, Special Meeting.
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7.A.2. Consider and approve the minutes of the April 21, 2026, Regular Board Meeting.
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7.B. Consider and take action on MOU with the Village Learning Center for the 2026–2027 School Year.
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7.C. Consider and take action to approve Student Accident/UIL Insurance for the 2026-2027 school year.
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7.D. Authorize superintendent to renew or non-renew SHARS reimbursement program.
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7.E. Consider and take possible action on CCLC MOU for the 2026-2027 school year with South East Cooperative for Special Education.
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7.F. Consider and take possible action on Annual Shared Services Arrangement with Southeast Texas Cooperative for Special Education.
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7.G. Consider and take possible action on adult lunch and breakfast prices.
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8. ADJOURN TO CLOSED SESSION pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 551.071, and 551.074. Action may be taken on items listed under Closed Session once Board returns to Open Session.
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8.A. Texas Government Code 551.071: Private consultation with the Board's attorney on all subjects or matter authorized by law
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8.A.1. When the governmental body seeks the advice of its attorney about:
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8.A.1.a. pending or contemplated litigation; or
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8.A.1.b. a settlement offer
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8.A.2. On a matter in which the duty of the attorney to the school district under the Texas Disciplinary Rules of professional conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act
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8.A.3. Consider legal advice regarding items specifically listed on the agenda
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8.B. Texas Government Code 551.074: Discussion of contract recommendations for Teachers and professional Support Staff
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8.B.1. Discussion regarding hiring LISD and Southeast Texas Cooperative for Special Services personnel
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8.C. Texas Government Code 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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8.C.1. Discussion regarding the appointment, employment resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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8.D. Texas Government Code 39.030(a): Assessment Instruments
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8.E. Texas Government Code 418.183(f): Homeland Security
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8.F. Texas Government Code 551.072: Real Property
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8.G. Texas Government Code 551.073: Prospective Gift
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8.H. Texas Government Code 551.076: Security Devices
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8.H.1. Discussion regarding school security
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8.I. Texas Government Code 551.0785: Medical or Psychiatric Records
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8.J. Texas Government Code 551.082: Student Discipline
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8.K. Texas Government Code 551.082: Employee-Employee Complaints
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8.L. Texas Government Code 551.0821: Personally Identifiable Student Information
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8.M. Texas Government Code 551.084: Witness Exclusion
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9. RECONVENE IN OPEN SESSION
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10. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
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10.A. Consider and take action if any which may be appropriate as a result of closed session deliberation
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10.B. Consider action to hire, propose nonrenewal of term contracts, terminate probationary contracts, or other contract action related to professional employees of LISD and Southeast Texas Cooperative for Special Services.
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER - Establish Quorum
|
|
| Subject: |
2. FIRST ORDER OF BUSINESS - Welcome - Invocation - Pledge of Allegiance
|
|
| Subject: |
3. CELEBRATIONS
|
|
| Subject: |
3.A. Joe Slack
|
|
| Subject: |
4. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern
|
|
| Subject: |
4.A. David Gifford, Marcos Pizza
|
|
| Subject: |
5. INSTALLATION OF SCHOOL BOARD MEMBERS
|
|
| Subject: |
5.A. Distribute Election Certification
|
|
| Presenter: |
Brandon Davis
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|
| Subject: |
5.B. Statement of Officer
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|
| Presenter: |
Brandon Davis
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|
| Subject: |
5.C. Administer Oath of Office
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|
| Presenter: |
Justice of the Peace, Precinct 1, Judge Stephen Hebert
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| Subject: |
5.D. Reorganization of the Board of Trustees
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|
| Presenter: |
Lance Lawrence
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|
| Subject: |
6. DISCUSSION ITEMS
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|
| Subject: |
6.A. Construction Update
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|
| Presenter: |
Grady Slaydon
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|
| Subject: |
6.B. Budget Workshop
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|
| Presenter: |
Tim Brittain
|
|
| Subject: |
7. ACTION ITEMS
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|
| Subject: |
7.A. Consent Agenda
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|
| Presenter: |
Tim Brittain
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|
| Subject: |
7.A.1. Tax collection reports, investment reports, list of non-payroll checks, expenditure reports, ESSER, operating statements for the month of April 2026, enrollment report, electricity usage, fund balance report, substitutes report, minutes of the April 21, 2026, Regular Board Meeting and the May 12, 2026, Special Meeting.
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|
| Presenter: |
Tim Brittain
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|
| Subject: |
7.A.2. Consider and approve the minutes of the April 21, 2026, Regular Board Meeting.
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|
| Subject: |
7.B. Consider and take action on MOU with the Village Learning Center for the 2026–2027 School Year.
|
|
| Presenter: |
Dusty McGee
|
|
| Subject: |
7.C. Consider and take action to approve Student Accident/UIL Insurance for the 2026-2027 school year.
|
|
| Presenter: |
Tim Brittain
|
|
| Subject: |
7.D. Authorize superintendent to renew or non-renew SHARS reimbursement program.
|
|
| Presenter: |
Dusty McGee
|
|
| Subject: |
7.E. Consider and take possible action on CCLC MOU for the 2026-2027 school year with South East Cooperative for Special Education.
|
|
| Presenter: |
Dusty McGee
|
|
| Subject: |
7.F. Consider and take possible action on Annual Shared Services Arrangement with Southeast Texas Cooperative for Special Education.
|
|
| Presenter: |
Dusty McGee
|
|
| Subject: |
7.G. Consider and take possible action on adult lunch and breakfast prices.
|
|
| Presenter: |
Dusty McGee
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|
| Subject: |
8. ADJOURN TO CLOSED SESSION pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 551.071, and 551.074. Action may be taken on items listed under Closed Session once Board returns to Open Session.
|
|
| Subject: |
8.A. Texas Government Code 551.071: Private consultation with the Board's attorney on all subjects or matter authorized by law
|
|
| Subject: |
8.A.1. When the governmental body seeks the advice of its attorney about:
|
|
| Subject: |
8.A.1.a. pending or contemplated litigation; or
|
|
| Subject: |
8.A.1.b. a settlement offer
|
|
| Subject: |
8.A.2. On a matter in which the duty of the attorney to the school district under the Texas Disciplinary Rules of professional conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act
|
|
| Subject: |
8.A.3. Consider legal advice regarding items specifically listed on the agenda
|
|
| Subject: |
8.B. Texas Government Code 551.074: Discussion of contract recommendations for Teachers and professional Support Staff
|
|
| Subject: |
8.B.1. Discussion regarding hiring LISD and Southeast Texas Cooperative for Special Services personnel
|
|
| Subject: |
8.C. Texas Government Code 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
| Subject: |
8.C.1. Discussion regarding the appointment, employment resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
| Subject: |
8.D. Texas Government Code 39.030(a): Assessment Instruments
|
|
| Subject: |
8.E. Texas Government Code 418.183(f): Homeland Security
|
|
| Subject: |
8.F. Texas Government Code 551.072: Real Property
|
|
| Subject: |
8.G. Texas Government Code 551.073: Prospective Gift
|
|
| Subject: |
8.H. Texas Government Code 551.076: Security Devices
|
|
| Subject: |
8.H.1. Discussion regarding school security
|
|
| Subject: |
8.I. Texas Government Code 551.0785: Medical or Psychiatric Records
|
|
| Subject: |
8.J. Texas Government Code 551.082: Student Discipline
|
|
| Subject: |
8.K. Texas Government Code 551.082: Employee-Employee Complaints
|
|
| Subject: |
8.L. Texas Government Code 551.0821: Personally Identifiable Student Information
|
|
| Subject: |
8.M. Texas Government Code 551.084: Witness Exclusion
|
|
| Subject: |
9. RECONVENE IN OPEN SESSION
|
|
| Subject: |
10. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
|
|
| Subject: |
10.A. Consider and take action if any which may be appropriate as a result of closed session deliberation
|
|
| Subject: |
10.B. Consider action to hire, propose nonrenewal of term contracts, terminate probationary contracts, or other contract action related to professional employees of LISD and Southeast Texas Cooperative for Special Services.
|
|
| Subject: |
11. ADJOURNMENT
|
|