|
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. Cedar Grove Elementary
|
|
5.B. Elementary Art Students Presentation
|
|
5.C. Lion LEADERS Recognition
|
|
6. Proclamation for School Board Recognition Month
|
|
7. Written Reports
|
|
7.A. CTE Report
|
|
7.B. District Attendance Report
|
|
7.C. District Disciplinary Action Report
|
|
7.D. Direct Solutions Report
|
|
7.E. Principal Reports
|
|
7.F. Special Services Report
|
|
7.G. Tax Report / Analysis of Delinquent Taxes and Services
|
|
7.H. Technology Report
|
|
7.I. Juvenile Intervention Officers Report
|
|
8. Administrative Update
|
|
8.A. Superintendent
|
|
8.B. Athletic Director
|
|
9. Consent Agenda
|
|
9.A. Consideration to Approve Minutes from Previous Board Meetings
|
|
9.B. Consideration to Approve Financial Statement Report
|
|
9.C. Consideration to Approve Personal Property Donations
|
|
9.D. Consideration to Approve Overnight Trips
|
|
9.E. Consideration to approve Annual Purchasing Co op Information
|
|
9.F. Consideration to approve Thompson & Horton, LLP
|
|
10. Action Item(s)
|
|
10.A. Consideration to Approve Quarterly Investment Report
|
|
10.B. Consideration to purchase Band Uniforms
|
|
10.C. Consideration to purchase Chromebook Carts
|
|
11. LISD 2024-2025 Audit Report
|
|
12. Closed Meeting:
|
|
13. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
|
|
14. Action Item(s)
|
|
14.A. Senate Bill 11
|
|
14.B. Superintendent Evaluation Instrument
|
|
14.C. Architects
|
|
15. Informational/Discussion
|
|
16. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 20, 2026 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. Cedar Grove Elementary
|
|
| Subject: |
5.B. Elementary Art Students Presentation
|
|
| Subject: |
5.C. Lion LEADERS Recognition
|
|
| Subject: |
6. Proclamation for School Board Recognition Month
|
|
| Subject: |
7. Written Reports
|
|
| Subject: |
7.A. CTE Report
|
|
| Subject: |
7.B. District Attendance Report
|
|
| Subject: |
7.C. District Disciplinary Action Report
|
|
| Subject: |
7.D. Direct Solutions Report
|
|
| Subject: |
7.E. Principal Reports
|
|
| Subject: |
7.F. Special Services Report
|
|
| Subject: |
7.G. Tax Report / Analysis of Delinquent Taxes and Services
|
|
| Subject: |
7.H. Technology Report
|
|
| Subject: |
7.I. Juvenile Intervention Officers Report
|
|
| Subject: |
8. Administrative Update
|
|
| Subject: |
8.A. Superintendent
|
|
| Presenter: |
Dr. Jeff Pack
|
|
| Subject: |
8.B. Athletic Director
|
|
| Presenter: |
Athletic Director Tucker Carter, Asst. Athletic Director Heather Mosser
|
|
| Subject: |
9. Consent Agenda
|
|
| Subject: |
9.A. Consideration to Approve Minutes from Previous Board Meetings
|
|
| Subject: |
9.B. Consideration to Approve Financial Statement Report
|
|
| Subject: |
9.C. Consideration to Approve Personal Property Donations
|
|
| Subject: |
9.D. Consideration to Approve Overnight Trips
|
|
| Subject: |
9.E. Consideration to approve Annual Purchasing Co op Information
|
|
| Subject: |
9.F. Consideration to approve Thompson & Horton, LLP
|
|
| Subject: |
10. Action Item(s)
|
|
| Subject: |
10.A. Consideration to Approve Quarterly Investment Report
|
|
| Subject: |
10.B. Consideration to purchase Band Uniforms
|
|
| Subject: |
10.C. Consideration to purchase Chromebook Carts
|
|
| Subject: |
11. LISD 2024-2025 Audit Report
|
|
| Presenter: |
Chief Financial Officer Darla Dear
|
|
| Subject: |
12. 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: |
13. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
|
|
| Subject: |
14. Action Item(s)
|
|
| Subject: |
14.A. Senate Bill 11
|
|
| Subject: |
14.B. Superintendent Evaluation Instrument
|
|
| Subject: |
14.C. Architects
|
|
| Subject: |
15. Informational/Discussion
|
|
| Subject: |
16. Adjournment
|
|