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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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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. TAPR Public Hearing.
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5. DISCUSSION ITEMS
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5.A. Presentation of Campus Improvement Plans for LHS, LMS, LES, and SJE.
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5.B. SHAC (School Health Advisory Council) Annual Update.
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5.C. Mid-Year Financial Update
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5.D. Construction Update
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6. ACTION ITEMS
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6.A. Consent Agenda
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6.A.1. Tax collection reports, investment reports, list of non-payroll checks, expenditure reports, ESSER, operating statements for the month of January 2024, enrollment report, electricity usage, fund balance report and substitutes summary
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6.A.2. 6.A.2. Consider and approve minutes of Regular Meeting January 24, 2024.
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6.A.3. Consider and approve Minutes of Special Meeting, February 1, 2024.
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6.B. Consider and take action to amend 2023-2024 Stipend Schedule as presented.
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6.C. Consider and take action on the sale of District Tax Property.
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6.D. Consider and approve purchase over $50,000 for E-Rate RFP for Network Recabling Project for LES and SJE.
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6.E. Consider and take action to approve Academic Calendar for 2024-2025.
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6.F. Consider and take action to renew Cyber Security Insurance Policy.
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7. 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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7.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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7.A.1. When the governmental body seeks the advice of its attorney about:
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7.A.1.a. pending or contemplated litigation; or
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7.A.1.b. a settlement offer
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7.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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7.A.3. Consider legal advice regarding items specifically listed on the agenda
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7.B. Texas Government Code 551.074: Discussion of contract recommendations for Teachers and professional Support Staff
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7.B.1. Discussion regarding hiring LISD and Southeast Texas Cooperative for Special Services personnel
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7.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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7.C.1. Discussion regarding the appointment, employment resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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7.D. Texas Government Code 39.030(a): Assessment Instruments
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7.E. Texas Government Code 418.183(f): Homeland Security
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7.F. Texas Government Code 551.072: Real Property
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7.G. Texas Government Code 551.073: Prospective Gift
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7.H. Texas Government Code 551.076: Security Devices
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7.H.1. Discussion regarding school security
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7.I. Texas Government Code 551.0785: Medical or Psychiatric Records
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7.J. Texas Government Code 551.082: Student Discipline
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7.K. Texas Government Code 551.082: Employee-Employee Complaints
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7.L. Texas Government Code 551.0821: Personally Identifiable Student Information
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7.M. Texas Government Code 551.084: Witness Exclusion
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8. RECONVENE IN OPEN SESSION
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9. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
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9.A. Consider and take action if any which may be appropriate as a result of closed session deliberation
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9.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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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2024 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: |
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. TAPR Public Hearing.
|
|
| Presenter: |
Kate Chambers
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|
| Subject: |
5. DISCUSSION ITEMS
|
|
| Subject: |
5.A. Presentation of Campus Improvement Plans for LHS, LMS, LES, and SJE.
|
|
| Presenter: |
Principals
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|
| Subject: |
5.B. SHAC (School Health Advisory Council) Annual Update.
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|
| Presenter: |
Lola Jones
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|
| Subject: |
5.C. Mid-Year Financial Update
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|
| Presenter: |
Tim Brittain
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| Subject: |
5.D. Construction Update
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| Presenter: |
Grady Slaydon/Mark McLiney
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| Subject: |
6. ACTION ITEMS
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| Subject: |
6.A. Consent Agenda
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| Presenter: |
Tim Brittain
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| Subject: |
6.A.1. Tax collection reports, investment reports, list of non-payroll checks, expenditure reports, ESSER, operating statements for the month of January 2024, enrollment report, electricity usage, fund balance report and substitutes summary
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|
| Subject: |
6.A.2. 6.A.2. Consider and approve minutes of Regular Meeting January 24, 2024.
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|
| Subject: |
6.A.3. Consider and approve Minutes of Special Meeting, February 1, 2024.
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| Subject: |
6.B. Consider and take action to amend 2023-2024 Stipend Schedule as presented.
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|
| Presenter: |
Dusty McGee
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| Subject: |
6.C. Consider and take action on the sale of District Tax Property.
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|
| Presenter: |
Brandon Davis
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|
| Subject: |
6.D. Consider and approve purchase over $50,000 for E-Rate RFP for Network Recabling Project for LES and SJE.
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|
| Presenter: |
Tim Brittain
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| Subject: |
6.E. Consider and take action to approve Academic Calendar for 2024-2025.
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|
| Presenter: |
Dusty McGee
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|
| Subject: |
6.F. Consider and take action to renew Cyber Security Insurance Policy.
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|
| Presenter: |
Dusty McGee
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| Subject: |
7. 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: |
7.A. Texas Government Code 551.071: Private consultation with the Board's attorney on all subjects or matter authorized by law
|
|
| Subject: |
7.A.1. When the governmental body seeks the advice of its attorney about:
|
|
| Subject: |
7.A.1.a. pending or contemplated litigation; or
|
|
| Subject: |
7.A.1.b. a settlement offer
|
|
| Subject: |
7.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: |
7.A.3. Consider legal advice regarding items specifically listed on the agenda
|
|
| Subject: |
7.B. Texas Government Code 551.074: Discussion of contract recommendations for Teachers and professional Support Staff
|
|
| Subject: |
7.B.1. Discussion regarding hiring LISD and Southeast Texas Cooperative for Special Services personnel
|
|
| Subject: |
7.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: |
7.C.1. Discussion regarding the appointment, employment resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
| Subject: |
7.D. Texas Government Code 39.030(a): Assessment Instruments
|
|
| Subject: |
7.E. Texas Government Code 418.183(f): Homeland Security
|
|
| Subject: |
7.F. Texas Government Code 551.072: Real Property
|
|
| Subject: |
7.G. Texas Government Code 551.073: Prospective Gift
|
|
| Subject: |
7.H. Texas Government Code 551.076: Security Devices
|
|
| Subject: |
7.H.1. Discussion regarding school security
|
|
| Subject: |
7.I. Texas Government Code 551.0785: Medical or Psychiatric Records
|
|
| Subject: |
7.J. Texas Government Code 551.082: Student Discipline
|
|
| Subject: |
7.K. Texas Government Code 551.082: Employee-Employee Complaints
|
|
| Subject: |
7.L. Texas Government Code 551.0821: Personally Identifiable Student Information
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|
| Subject: |
7.M. Texas Government Code 551.084: Witness Exclusion
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|
| Subject: |
8. RECONVENE IN OPEN SESSION
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|
| Subject: |
9. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
|
|
| Subject: |
9.A. Consider and take action if any which may be appropriate as a result of closed session deliberation
|
|
| Subject: |
9.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: |
10. ADJOURNMENT
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