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Meeting Agenda
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1. Call to Order/Declaration of Quorum
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2. Pledge/Invocation
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3. Presentation
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3.A. April Spotlight Staff & Student
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3.B. High School Student Council Presentation
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4. Public Testimony for Agenda Items
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5. Announcment of Continuing Education Hours for LISD Board of Trustees (May 2023 - April 2024)
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6. Action Items
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6.A. Consideration/Possible Approval of Instructional Materials Allotment and TEKS Certification 2024-2025
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6.B. Consideration/Possible Approval to Purchase Fine Arts Theater System Upgrades (Over $50,000 Threshold)
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6.C. Consideration/Possible Action Regarding Superintendent's Recommendations for Term and Probationary Contract Renewals
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6.D. Consideration/Possible Action to Terminate the Probationary Contract of a Classroom Teacher at the End of the Contract Term
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7. Consent Agenda Items
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7.A. Consideration/Possible Approval of Minutes of Board Meetings - March 18, 2024
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8. Business Office Report
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8.A. Comparison of Expenditures & Encumbrances to Budget
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8.B. Cash Position & Investment Report
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8.C. Tax Collection Report
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9. Future Meeting Dates
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10. Closed Session - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 (Discussion regarding Personnel).
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10.A. Consideration and Discussion of Superintendent's Recommendations for Term and Probationary Contract Renewals
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10.B. Consider Superintendent's Recommendation to Terminate the Probationary Contact of a Classroom Teacher at the End of the Contract Term. Tex. Gov't Code Sec. 551.074
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11. Open Session - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2024 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order/Declaration of Quorum
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|
| Subject: |
2. Pledge/Invocation
|
|
| Subject: |
3. Presentation
|
|
|
Description:
Public testimony is for agenda-specific comments about the items scheduled for action or discussion with possible action.
|
||
| Subject: |
3.A. April Spotlight Staff & Student
|
|
| Subject: |
3.B. High School Student Council Presentation
|
|
| Subject: |
4. Public Testimony for Agenda Items
|
|
|
Description:
Public testimony is for agenda-specific comments about the items scheduled for action or discussion with possible action.
|
||
| Subject: |
5. Announcment of Continuing Education Hours for LISD Board of Trustees (May 2023 - April 2024)
|
|
|
Attachments:
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||
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Consideration/Possible Approval of Instructional Materials Allotment and TEKS Certification 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
6.B. Consideration/Possible Approval to Purchase Fine Arts Theater System Upgrades (Over $50,000 Threshold)
|
|
|
Attachments:
|
||
| Subject: |
6.C. Consideration/Possible Action Regarding Superintendent's Recommendations for Term and Probationary Contract Renewals
|
|
| Subject: |
6.D. Consideration/Possible Action to Terminate the Probationary Contract of a Classroom Teacher at the End of the Contract Term
|
|
| Subject: |
7. Consent Agenda Items
|
|
| Subject: |
7.A. Consideration/Possible Approval of Minutes of Board Meetings - March 18, 2024
|
|
|
Attachments:
|
||
| Subject: |
8. Business Office Report
|
|
| Subject: |
8.A. Comparison of Expenditures & Encumbrances to Budget
|
|
|
Attachments:
|
||
| Subject: |
8.B. Cash Position & Investment Report
|
|
|
Attachments:
|
||
| Subject: |
8.C. Tax Collection Report
|
|
|
Attachments:
|
||
| Subject: |
9. Future Meeting Dates
|
|
| Subject: |
10. Closed Session - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 (Discussion regarding Personnel).
|
|
| Subject: |
10.A. Consideration and Discussion of Superintendent's Recommendations for Term and Probationary Contract Renewals
|
|
| Subject: |
10.B. Consider Superintendent's Recommendation to Terminate the Probationary Contact of a Classroom Teacher at the End of the Contract Term. Tex. Gov't Code Sec. 551.074
|
|
| Subject: |
11. Open Session - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.
|
|
| Subject: |
12. Adjournment
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