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Meeting Agenda
1. CALL MEETING TO ORDER/ ESTABLISH QUORM/ CERTIFICATION OF PUBLIC NOTICE
2. PUBLIC HEARING ON 2022 TEXAS ACADEMIC PERFORMANCE REPORT
3. ADJOURN PUBLIC HEARING
4. PUBLIC FORUM
5. CONSENT AGENDA ITEMS
5.A. Approve minutes from previous meeting
5.B. Review payment of bills
5.C. Comparison of revenue and expenditure to budget
5.D. Review Investment Report
6. BAND PROGRAM RECOGNITION
7. APPROVE ADDITION TO SUBSTITUTE LIST
8. ACCEPT CERTIFICATION OF UNOPPOSED CANDIDATES FOR THE MAY 4, 2024 BOARD OF TRUSTEE ELECTION
9. APPROVE ORDER TO CANCEL MAY 4, 2024 BOARD OF TRUSTEE ELECTION
10. REVIEW AND APPROVE THE SUPERINTENDENT TO APPLY FOR  A PROFESSIONAL DEVELOPMENT MINUTES WAIVER FOR THE 2024-2025 SCHOOL YEAR.
11. REVIEW AND APPROVE THE 2024-2025 SCHOOL YEAR CALENDAR
12. APPROVE HOUSTON COUNTY APPRAISAL DISTRICT AS LISD's DESIGNATED AGENT TO PROTEST THE CURRENT PROPERTY VALUE FINDINGS
13. REVIEW AND APPROVE BUDGET AMENDMENT
14. REVIEW AND APPROVE ALLOTMENT AND TEKS CERTIFICATION FOR SCHOOL YEAR 2024-2025
15. PRINCIPAL'S REPORT
15.A. Board Goal Updates
16. SUPERINTENDENT'S REPORT
16.A. Thank You Notes
16.B. Intruder Audit Findings
16.C. Electrical Rates Update
16.D. VATRE Board Training
16.E. Summer Leadership Institute
17. THE BOARD WILL GO INTO EXECUTIVE SESSION UNDER AUTHORITY OF TEXAS GOVERNMENT CODE SECTION 551.074.

Items do not have to be taken in the same order as shown on the meeting notice. If, during the course of the meeting, any discussion of any items on the agenda should be held in Executive or Closed Session, the board will convene in such Executive or Closed session in accordance with the Open Meetings law, Texas government code Sections 551.0074 et seq. The Board may elect to consider all matters which are proper subjects for discussion in the same executive session, or may elect to consider all matters which are proper subjects for discussion in the same meeting. Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive sessions, the final action, final decision, or final vote shall either be:
    (a) In the open meeting covered by the Notice upon the reconvening of the public meeting or
    (b) At a subsequent public meeting of the Board upon notice therefore, as the board shall determine
17.A. Administrative Contracts
17.B. Discuss Personnel for 2023-2024 School Year
17.C. Discuss Personnel for 2024-2025 School Year
17.D. Personnel Resignations
17.E. Probationary Contracts
17.F. Term Contracts
18. RECONVENE OPEN SESSION
18.A. Action if Necessary
18.B. Action if Necessary
18.C. Action if Necessary
18.D. Action if Necessary
18.E. Action if Necessary
18.F. Action if Necessary
19. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: March 4, 2024 at 7:00 PM - Regular Meeting
Subject:
1. CALL MEETING TO ORDER/ ESTABLISH QUORM/ CERTIFICATION OF PUBLIC NOTICE
Subject:
2. PUBLIC HEARING ON 2022 TEXAS ACADEMIC PERFORMANCE REPORT
Subject:
3. ADJOURN PUBLIC HEARING
Subject:
4. PUBLIC FORUM
Subject:
5. CONSENT AGENDA ITEMS
Subject:
5.A. Approve minutes from previous meeting
Subject:
5.B. Review payment of bills
Subject:
5.C. Comparison of revenue and expenditure to budget
Subject:
5.D. Review Investment Report
Subject:
6. BAND PROGRAM RECOGNITION
Presenter:
Robert "Chris" Garcia
Subject:
7. APPROVE ADDITION TO SUBSTITUTE LIST
Subject:
8. ACCEPT CERTIFICATION OF UNOPPOSED CANDIDATES FOR THE MAY 4, 2024 BOARD OF TRUSTEE ELECTION
Subject:
9. APPROVE ORDER TO CANCEL MAY 4, 2024 BOARD OF TRUSTEE ELECTION
Subject:
10. REVIEW AND APPROVE THE SUPERINTENDENT TO APPLY FOR  A PROFESSIONAL DEVELOPMENT MINUTES WAIVER FOR THE 2024-2025 SCHOOL YEAR.
Subject:
11. REVIEW AND APPROVE THE 2024-2025 SCHOOL YEAR CALENDAR
Subject:
12. APPROVE HOUSTON COUNTY APPRAISAL DISTRICT AS LISD's DESIGNATED AGENT TO PROTEST THE CURRENT PROPERTY VALUE FINDINGS
Subject:
13. REVIEW AND APPROVE BUDGET AMENDMENT
Subject:
14. REVIEW AND APPROVE ALLOTMENT AND TEKS CERTIFICATION FOR SCHOOL YEAR 2024-2025
Subject:
15. PRINCIPAL'S REPORT
Subject:
15.A. Board Goal Updates
Subject:
16. SUPERINTENDENT'S REPORT
Subject:
16.A. Thank You Notes
Subject:
16.B. Intruder Audit Findings
Subject:
16.C. Electrical Rates Update
Subject:
16.D. VATRE Board Training
Subject:
16.E. Summer Leadership Institute
Subject:
17. THE BOARD WILL GO INTO EXECUTIVE SESSION UNDER AUTHORITY OF TEXAS GOVERNMENT CODE SECTION 551.074.

Items do not have to be taken in the same order as shown on the meeting notice. If, during the course of the meeting, any discussion of any items on the agenda should be held in Executive or Closed Session, the board will convene in such Executive or Closed session in accordance with the Open Meetings law, Texas government code Sections 551.0074 et seq. The Board may elect to consider all matters which are proper subjects for discussion in the same executive session, or may elect to consider all matters which are proper subjects for discussion in the same meeting. Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive sessions, the final action, final decision, or final vote shall either be:
    (a) In the open meeting covered by the Notice upon the reconvening of the public meeting or
    (b) At a subsequent public meeting of the Board upon notice therefore, as the board shall determine
Subject:
17.A. Administrative Contracts
Subject:
17.B. Discuss Personnel for 2023-2024 School Year
Subject:
17.C. Discuss Personnel for 2024-2025 School Year
Subject:
17.D. Personnel Resignations
Subject:
17.E. Probationary Contracts
Subject:
17.F. Term Contracts
Subject:
18. RECONVENE OPEN SESSION
Subject:
18.A. Action if Necessary
Subject:
18.B. Action if Necessary
Subject:
18.C. Action if Necessary
Subject:
18.D. Action if Necessary
Subject:
18.E. Action if Necessary
Subject:
18.F. Action if Necessary
Subject:
19. ADJOURN

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