January 24, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Special Recognition: Students of the Month
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3.A. Special Recognition: LISD School Board
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4. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
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5. Consent Items
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5.A. Minutes
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5.B. General Operating Checks and Financial Reports
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6. Reports
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6.A. Superintendent Reports
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6.A.1. Safety -
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6.B. Administrator Reports
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6.B.1. Elementary Principal Report
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6.B.1.a. Enrollment, Transfers, Attendance, and Passing Rates
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6.B.1.b. Upcoming Events
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6.B.2. Secondary Principal Report
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6.B.2.a. Enrollment, Attendance, Transfers, and Passing Rate
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6.B.2.b. Updates and Upcoming Events
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6.C. Finance Director Report
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6.C.1. Utility Consumption and Tax Collection Reports
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6.D. Athletic Director Report
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6.E. Technology Director Report
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6.F. Transportation Director Report
Description:
Bus #3 still out of service unable to determine the cause of ECM problems. Bus parking lot is completed will start using when needed. Treated and Tested all vehicles for single digit weather. One issue we had was with bus #4 suspect the water separator for the fuel system may have frozen. Faith Hassell has Passed her CDL driving test. Working on quotes for new buses not getting responses from most of the dealers I've reached out to. No other issues to report at this time.
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6.G. Maintenance Director Report
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7. Discussion / Action Items
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7.A. Review/Discuss/Approve ESC 10 Multi-Region Purchasing Cooperative Interlocal Agreement Resolution
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7.B. CONSIDER AND POSSIBLE ACTION TO APPROVE AND ADOPT AN ORDER
CALLING A TRUSTEE ELECTION FOR THE MAY 4, 2024, ELECTION. |
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7.C. Review/Discuss Informational presentation on the progression of the project : Additions and Renovations to LISD by Harper Perkins Architects & Piazza Construction.
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7.D. Personnel Issues
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7.E. Student Issues/Transfers
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8. Executive Session as Authorized by Government Code, Chapter 551, Subchapters D and E.
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8.A. Section 551.71: Private consultation with board's attorney
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8.B. Section 551.072: Discussing purchase, exchange, lease, or value of real property
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8.C. Section 551.073: Discussing negotiated contracts for prospective gifts or donations
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8.D. Section 551.074: Discussing personnel or to hear complaints against personnel
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8.E. Section 551.076: Considering the deployment, specific occasions for, or implementation of security personnel or devices
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8.F. Section 551.082: Considering the discipline of a public school child, or complaint or charge against personnel
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8.G. Section 551.0821: To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation.
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8.H. Section 551.083: Consider the standards, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultations with representatives of employee groups
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8.I. Section 551.084: Excluding witnesses from a hearing
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8.J. Section 39.030(a): Assessment Instruments
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8.K. Section 551.087: Economic Development Negotiations
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8.L. Section 418.183(f): Homeland Security
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8.M. Section 551.0785: Medical or Psychiatric Records
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9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
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10. Adjourn
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