August 1, 2022 at 6:00 PM - Board Work Session
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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B.1. Discussion of Personnel Recommendations (TGC 551.074)
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B.1.a. Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leave of Absences, Non-Renewals and Proposals for Non Renewals, Renewals, Reassignments, Resignations, Retirements and Settlements
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B.2. Consult with Board Attorney (TGC 551.071, TGC 551.129)
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B.3. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale or Value of Real Property (TGC 551.072)
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C. RECONVENE INTO OPEN SESSION
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D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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E.1. Consider Approval of Resolution Authorizing the Sale of Real Property between LISD and Texas Department of Transportation located at 900 South Mill Street, Lewisville, Texas
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F. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
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G. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
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H. LISD FOUR CORNERSTONES / Student Experience - "I seek and encourage talent development."
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I. HEAR REQUESTS TO ADDRESS THE BOARD
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J. DISCUSSION ITEMS
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J.1. Superintendent Report
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J.1.a. 2022-23 COVID Leave Update
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J.1.b. Addition of Elementary Rovers
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J.2. Finance Report
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J.2.a. Architect Firm Selection for the Student Success Center Parking Lot Renovations
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J.2.b. Proposed Compensation Adjustments for Child Nutrition
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J.2.c. Update on 2022-23 Property Taxes and Tax Compression
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J.2.d. Board Policy CCA(LOCAL) Local Revenue Sources - Bond Issues – First Reading Based on Committee Recommendations and 2022-23 Debt Management Plan
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J.2.e. August 8th Regular Board Meeting Consent Agenda Preview
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J.2.f. RFP #F1029-22 Event Staffing Solutions
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J.3. Student Services Report
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J.3.a. Graduation Venue Debrief
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J.4. General Counsel Report
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J.4.a. TASB Board Policy Update 119 (LOCAL)
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J.5. Board of Trustees Report
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J.5.a. Board Operating Procedures
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J.5.b. Organizational Memberships
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J.5.c. TASB Board of Directors – Candidate Endorsement Position 11A
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K. ACTION ITEM
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K.1. Consider Approval of Online Applicant Tracking Systems and Other Related Services
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L. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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L.1. Consider deployment, specific occasions for, or implementation of security personnel or devices (TGC 551.076)
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L.2. Consult with Board Attorney regarding matters of personnel, real property, taxable values, and related matters (TGC 551.071)
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M. RECONVENE INTO OPEN SESSION
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N. ADJOURN
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