September 16, 2024 at 7:00 PM - Regular Meeting
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1. CALL MEETING TO ORDER/ ESTABLISH QUORM/ CERTIFICATION OF PUBLIC NOTICE
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2. PUBLIC FORUM
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3. CONSENT AGENDA ITEMS
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3.A. Approve minutes from previous meeting
Attachments:
()
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3.B. Review payment of bills
Attachments:
()
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3.C. Comparison of revenue and expenditure to budget
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3.D. Review Investment Report
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4. APPROVE ADDITION TO SUBSTITUTE LIST
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5. REVIEW REVISIONS TO 2024-2025 STUDENT HANDBOOK
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6. REVIEW REVISIONS TO 2024-2025 TEACHER HANDBOOK
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7. REVIEW REVISIONS TO 2024-2025 CAMPUS & DISTRICT PLANS
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8. REVIEW REVISIONS TO EMERGENCY OPERATIONS PLAN
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9. REVIEW REVISIONS TO 2024-2025 LISD POLICE DEPT. POLICY AND PROCEDURES MANUAL
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10. REVIEW AND APPROVE PROFESSIONAL DEVELOPMENT PLAN
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11. REVIEW AND APPROVE 2024-2025 PARENT AND FAMILY ENGAGEMENT POLICY
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12. REVIEW AND APPROVE BOARD GOALS AND CALENDAR
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13. REVIEW AND APPROVE OF SCHOOL HEALTH ADVISORY COMMITTEE MEMBERS 2024- 2025
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14. REVIEW AND APPROVE ATTENDANCE MANUAL
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15. REVIEW AND APPROVE BUDGET AMENDMENT
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16. PRINCIPAL'S REPORT
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16.A. Upcoming events
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17. SUPERINTENDENT'S REPORT
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17.A. Preliminary Financial Integrity Rating (FIRST)
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17.B. District accountability
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17.C. VATRE Revised Presentation Review
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17.D. VATRE Community meeting - September 30, 2024, 6:00pm
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17.E. Safety and Security meeting - September 17, 2024, 1:30 pm
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18. THE BOARD WILL GO INTO EXECUTIVE SESSION UNDER AUTHORITY OF TEXAS GOVERNMENT CODE SECTION 551.074.
Items do not have to be taken in the same order as shown on the meeting notice. If, during the course of the meeting, any discussion of any items on the agenda should be held in Executive or Closed Session, the board will convene in such Executive or Closed session in accordance with the Open Meetings law, Texas government code Sections 551.0074 et seq. The Board may elect to consider all matters which are proper subjects for discussion in the same executive session, or may elect to consider all matters which are proper subjects for discussion in the same meeting. Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive sessions, the final action, final decision, or final vote shall either be: (a) In the open meeting covered by the Notice upon the reconvening of the public meeting or (b) At a subsequent public meeting of the Board upon notice therefore, as the board shall determine |
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18.A. Discuss Personnel
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19. RECONVENE OPEN SESSION
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19.A. Action if Necessary
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20. ADJOURN
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