|
Meeting Agenda
|
|---|
|
1. Call To Order
|
|
2. Prayer/Pledge
|
|
3. Mission Statement
|
|
4. Citizen Comments on Agenda Items
|
|
5. Student and Staff Recognition
|
|
5.A. Timber Creek Elementary
|
|
5.B. Recognition of Campuses
|
|
5.C. Recognition of Best of Polk County LISD Recipients
|
|
5.D. Athletic Recognition
|
|
6. Written Reports
|
|
6.A. CTE Report
|
|
6.B. District Attendance Report
|
|
6.C. District Disciplinary Action Report
|
|
6.D. Direct Solutions Report
|
|
6.E. Juvenile Intervention Officers Report
|
|
6.F. Principal Reports
|
|
6.G. SFE (Food Service) Report
|
|
6.H. Special Services Report
|
|
6.I. Tax Report/Analysis of Delinquent Taxes and Services
|
|
6.J. Technology Report
|
|
6.K. Teacher Certification Report
|
|
6.L. Transportation Report
|
|
7. Administrative Update
|
|
7.A. Superintendent
|
|
7.B. Chief Academic Officer
|
|
7.B.1. District Instruction Report to the Board
|
|
7.C. Athletic Director
|
|
7.D. Employee Climate Survey 25-26 School Year
|
|
8. Consent Agenda
|
|
8.A. Consideration to Approve Minutes from Previous Board Meetings
|
|
8.B. Consideration to Approve Financial Statement Report
|
|
8.C. Local Improvement Plans
|
|
8.D. Consideration to Approve Personal Property Donations
|
|
8.E. Consideration to Approve Overnight Trips
|
|
8.F. Consideration to approve TASB Policy Update 126
|
|
9. Action Item(s)
|
|
9.A. Consideration to Approve Quarterly Investment Report
|
|
9.B. Consideration of Bus Purchase
|
|
9.C. Consideration of Junior High Roof Repair
|
|
9.D. HVAC
|
|
9.E. Library book approval
|
|
9.F. Consideration for approval of Livingston Police Department MOU
|
|
9.G. Livingston FFA Alumni and Supporters Donation
|
|
10. Scoreboard Vendor Selection
|
|
11. Closed Meeting:
|
|
11.A. Consultation with school attorney concerning litigation relating to a special education student and settlement of matter styled SOAH Docket No. 701-25-04984; TEA Docket No. 081-SE-1124; Kaydence L., b/n/f David “Mark” Davis II v. Livingston Independent School District (Before a Special Education Hearing Officer)
|
|
11.B. Consultation with school attorney concerning pending litigation concerning a special education student and possible settlement of matters styled SOAH Docket No. 701-25-26815; TEA Docket No. 382-SE-0825; Kaydence L., b/n/f David “Mark” Davis II vs. Livingston Independent School District (Before a Special Education Hearing Officer) and SOAH Docket No. 701-26-04132; TEA Docket No. 093-SE-1025; Kaydence L., b/n/f David “Mark” Davis II vs. Livingston Independent School District (Before a Special Education Hearing Officer).
|
|
11.C. Personnel. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees.
|
|
12. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
|
|
12.A. Consider and take possible action in the matter styled SOAH Docket No. 701-25-04984; TEA Docket No. 081-SE-1124; Kaydence L., b/n/f David “Mark” Davis II v. Livingston Independent School District (Before a Special Education Hearing Officer).
|
|
12.B. Consider and take possible action in the matters styled SOAH Docket No. 701-25-26815; TEA Docket No. 382-SE-0825; Kaydence L., b/n/f David “Mark” Davis II vs. Livingston Independent School District (Before a Special Education Hearing Officer) and SOAH Docket No. 701-26-04132; TEA Docket No. 093-SE-1025; Kaydence L., b/n/f David “Mark” Davis II vs. Livingston Independent School District (Before a Special Education Hearing Officer).
|
|
12.C. Consider Superintendent’s recommendation regarding termination of a probationary contract employee.
|
|
13. Consideration and possible action to grant the Superintendent settlement authority for certain legal matters.
|
|
14. Informational/Discussion
|
|
15. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 17, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call To Order
|
|
| Subject: |
2. Prayer/Pledge
|
|
| Subject: |
3. Mission Statement
|
|
| Subject: |
4. Citizen Comments on Agenda Items
|
|
| Subject: |
5. Student and Staff Recognition
|
|
| Subject: |
5.A. Timber Creek Elementary
|
|
| Subject: |
5.B. Recognition of Campuses
|
|
| Subject: |
5.C. Recognition of Best of Polk County LISD Recipients
|
|
| Subject: |
5.D. Athletic Recognition
|
|
| Subject: |
6. Written Reports
|
|
| Subject: |
6.A. CTE Report
|
|
| Subject: |
6.B. District Attendance Report
|
|
| Subject: |
6.C. District Disciplinary Action Report
|
|
| Subject: |
6.D. Direct Solutions Report
|
|
| Subject: |
6.E. Juvenile Intervention Officers Report
|
|
| Subject: |
6.F. Principal Reports
|
|
| Subject: |
6.G. SFE (Food Service) Report
|
|
| Subject: |
6.H. Special Services Report
|
|
| Subject: |
6.I. Tax Report/Analysis of Delinquent Taxes and Services
|
|
| Subject: |
6.J. Technology Report
|
|
| Subject: |
6.K. Teacher Certification Report
|
|
| Subject: |
6.L. Transportation Report
|
|
| Subject: |
7. Administrative Update
|
|
| Subject: |
7.A. Superintendent
|
|
| Subject: |
7.B. Chief Academic Officer
|
|
| Presenter: |
Dr. Marley Morris
|
|
| Subject: |
7.B.1. District Instruction Report to the Board
|
|
| Subject: |
7.C. Athletic Director
|
|
| Subject: |
7.D. Employee Climate Survey 25-26 School Year
|
|
| Presenter: |
Brian Kroeger
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Consideration to Approve Minutes from Previous Board Meetings
|
|
| Subject: |
8.B. Consideration to Approve Financial Statement Report
|
|
| Subject: |
8.C. Local Improvement Plans
|
|
| Subject: |
8.D. Consideration to Approve Personal Property Donations
|
|
| Subject: |
8.E. Consideration to Approve Overnight Trips
|
|
| Subject: |
8.F. Consideration to approve TASB Policy Update 126
|
|
|
Description:
BE(LOCAL): BOARD MEETINGS
BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION CJ(LOCAL): CONTRACTED SERVICES CJA(LOCAL): CONTRACTED SERVICES - BACKGROUND CHECKS AND REQUIRED REPORTING CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - REQUIRED DISPLAYS CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CQD(LOCAL): TECHNOLOGY RESOURCES - ARTIFICIAL INTELLIGENCE CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY CV(LOCAL): FACILITIES CONSTRUCTION DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EEP(LOCAL): INSTRUCTIONAL ARRANGEMENTS - LESSON PLANS EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS FA(LOCAL): PARENT RIGHTS AND RESPONSIBILITIES FEF(LOCAL): ATTENDANCE - RELEASED TIME FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE GF(LOCAL): PUBLIC COMPLAINTS GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
||
| Subject: |
9. Action Item(s)
|
|
| Subject: |
9.A. Consideration to Approve Quarterly Investment Report
|
|
| Subject: |
9.B. Consideration of Bus Purchase
|
|
| Subject: |
9.C. Consideration of Junior High Roof Repair
|
|
| Subject: |
9.D. HVAC
|
|
| Subject: |
9.E. Library book approval
|
|
| Subject: |
9.F. Consideration for approval of Livingston Police Department MOU
|
|
| Subject: |
9.G. Livingston FFA Alumni and Supporters Donation
|
|
| Subject: |
10. Scoreboard Vendor Selection
|
|
| Subject: |
11. Closed Meeting:
|
|
|
Description:
If, during the course of the meeting, the Board determines that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Government Code, including, but not limited to:
551.071 Private consultation with the Board’s attorney 551.072 Discussing purchase, exchange, lease, or value of real property 551.073 Discussing negotiated contracts for prospective gifts or donations 551.074 Personnel. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees. 551.076 Considering the deployment, specific occasions for or implementation of security personnel or devices 551.082 Considering discipline of a public school child, or complaint or charge against personnel 551.0821 Deliberation concerning a public-school student where personally identifiable information will necessarily be revealed. 551.083 Considering the standards, guidelines, terms, or conditions the Board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084 Excluding witnesses from a hearing 551.129 Consultations between governmental body and its attorney. |
||
| Subject: |
11.A. Consultation with school attorney concerning litigation relating to a special education student and settlement of matter styled SOAH Docket No. 701-25-04984; TEA Docket No. 081-SE-1124; Kaydence L., b/n/f David “Mark” Davis II v. Livingston Independent School District (Before a Special Education Hearing Officer)
|
|
| Subject: |
11.B. Consultation with school attorney concerning pending litigation concerning a special education student and possible settlement of matters styled SOAH Docket No. 701-25-26815; TEA Docket No. 382-SE-0825; Kaydence L., b/n/f David “Mark” Davis II vs. Livingston Independent School District (Before a Special Education Hearing Officer) and SOAH Docket No. 701-26-04132; TEA Docket No. 093-SE-1025; Kaydence L., b/n/f David “Mark” Davis II vs. Livingston Independent School District (Before a Special Education Hearing Officer).
|
|
| Subject: |
11.C. Personnel. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees.
|
|
| Subject: |
12. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
|
|
| Subject: |
12.A. Consider and take possible action in the matter styled SOAH Docket No. 701-25-04984; TEA Docket No. 081-SE-1124; Kaydence L., b/n/f David “Mark” Davis II v. Livingston Independent School District (Before a Special Education Hearing Officer).
|
|
| Subject: |
12.B. Consider and take possible action in the matters styled SOAH Docket No. 701-25-26815; TEA Docket No. 382-SE-0825; Kaydence L., b/n/f David “Mark” Davis II vs. Livingston Independent School District (Before a Special Education Hearing Officer) and SOAH Docket No. 701-26-04132; TEA Docket No. 093-SE-1025; Kaydence L., b/n/f David “Mark” Davis II vs. Livingston Independent School District (Before a Special Education Hearing Officer).
|
|
| Subject: |
12.C. Consider Superintendent’s recommendation regarding termination of a probationary contract employee.
|
|
| Subject: |
13. Consideration and possible action to grant the Superintendent settlement authority for certain legal matters.
|
|
| Subject: |
14. Informational/Discussion
|
|
| Subject: |
15. Adjournment
|
|