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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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3.A. Recognize the achievements of our FFA students.
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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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5. DISCUSSION ITEMS
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5.A. Student Athlete Leadership Council
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5.B. Construction Update
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5.C. Budget Workshop
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5.D. Announce Board Members Continuing Education Credit Hours
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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 March 2025, enrollment report, electricity usage, fund balance report, substitutes report, minutes of the March 25, 2025, Regular Board Meeting, and the minutes from the November 14, 2024; December 16, 2024; and February 25, 2025, Regular Board Meeting of the Southeast Texas Cooperative for Special Services.
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6.A.2. Consider and approve minutes of the March 25, 2025 Regular Board Meeting.
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6.A.3. Consider and approve minutes of the November 14, 2024 Regular Board Meeting of the Southeast Texas Cooperative for Special Services.
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6.A.4. Consider and approve minutes of the December 16, 2024 Regular Board Meeting of the Southeast Texas Cooperative for Special Services.
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6.A.5. Consider and approve minutes of the February 25, 2025 Regular Board Meeting of the Southeast Texas Cooperative for Special Services.
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6.B. Consider and take action to approve MOU with Howard Payne University.
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6.C. Consider and take action to approve Instructional Materials Transition Plan.
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6.D. Consider and take action to approve TEA Continuing Transfer Agreement.
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6.E. Consider and take action to approve a contract with Proximity Learning for Spanish instruction.
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6.F. Consider and take possible action on LHS builidng envelope repair.
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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.H.1.a. District Vulnerability Assessment Full Report
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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: | April 15, 2025 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: |
3.A. Recognize the achievements of our FFA students.
|
|
| Subject: |
4. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern
|
|
| Subject: |
5. DISCUSSION ITEMS
|
|
| Subject: |
5.A. Student Athlete Leadership Council
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|
| Presenter: |
Kedrick Harrison
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|
| Subject: |
5.B. Construction Update
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|
| Presenter: |
Grady Slaydon
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|
| Subject: |
5.C. Budget Workshop
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|
| Presenter: |
Tim Brittain
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|
| Subject: |
5.D. Announce Board Members Continuing Education Credit Hours
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|
| Subject: |
6. ACTION ITEMS
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|
| Subject: |
6.A. Consent Agenda
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|
| Presenter: |
Tim Brittain
|
|
| Subject: |
6.A.1. Tax collection reports, investment reports, list of non-payroll checks, expenditure reports, ESSER, operating statements for the month of March 2025, enrollment report, electricity usage, fund balance report, substitutes report, minutes of the March 25, 2025, Regular Board Meeting, and the minutes from the November 14, 2024; December 16, 2024; and February 25, 2025, Regular Board Meeting of the Southeast Texas Cooperative for Special Services.
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| Presenter: |
Tim Brittain
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| Subject: |
6.A.2. Consider and approve minutes of the March 25, 2025 Regular Board Meeting.
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|
| Subject: |
6.A.3. Consider and approve minutes of the November 14, 2024 Regular Board Meeting of the Southeast Texas Cooperative for Special Services.
|
|
| Subject: |
6.A.4. Consider and approve minutes of the December 16, 2024 Regular Board Meeting of the Southeast Texas Cooperative for Special Services.
|
|
| Subject: |
6.A.5. Consider and approve minutes of the February 25, 2025 Regular Board Meeting of the Southeast Texas Cooperative for Special Services.
|
|
| Subject: |
6.B. Consider and take action to approve MOU with Howard Payne University.
|
|
| Presenter: |
Dustin McGee
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|
| Subject: |
6.C. Consider and take action to approve Instructional Materials Transition Plan.
|
|
| Presenter: |
Dusty McGee
|
|
| Subject: |
6.D. Consider and take action to approve TEA Continuing Transfer Agreement.
|
|
| Presenter: |
Dustin McGee
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|
| Subject: |
6.E. Consider and take action to approve a contract with Proximity Learning for Spanish instruction.
|
|
| Presenter: |
Dusty McGee
|
|
| Subject: |
6.F. Consider and take possible action on LHS builidng envelope repair.
|
|
| 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.H.1.a. District Vulnerability Assessment Full Report
|
|
| 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
|
|
| Subject: |
7.M. Texas Government Code 551.084: Witness Exclusion
|
|
| Subject: |
8. RECONVENE IN OPEN SESSION
|
|
| 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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|