April 22, 2024 at 6:00 PM - Regular Meeting
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Meeting Called to Order
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Invocation
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Pledge of Allegiance
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Superintendent's Report
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Facilities Update
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Student Recognitions
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LHS National Merit Finalists
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LHS Commended Scholars
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Middle School Scholars Program
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Judson STEAM Academy - Schools to Watch Presentation
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Middle School UIL Academics, One Act Play and Top Ten LISD Science Fair Projects
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Presentation: Plaza Bricks to District 2023-2024 Teachers of the Year
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Longview ISD Foundation 2024 Grants Program
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Wellness Pointe Partnership
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Strategic Planning
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District Services Report
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Charter Partner Update
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April 22, 2024 - TCIS, ETAA and LEAP Board Presentation
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LISD 2023-2024 Campus Data Monitoring Board Review
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Office of Innovation Update
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Raptor Report
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Community Loan Program
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District SmartBoard Purchase
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Donations to LISD Campuses
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Open Forum
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CONSENT AGENDA
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Consider Approval of Minutes from March 18, 2024 Regular Meeting / Public Hearing and March 25, 2024 Special Meeting
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Budget Amendment #8
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2023-2024 2nd Quarter Investment Report
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Certifying the Superintendent to the Regional Advisory Committee Region VII ESC 2024-2025
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Consider Approval of Board Time Use Tracker
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Donations over $5000
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ACTION AGENDA
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Consider Approval of TEA Gaming Development and Digital Multimedia Art Pathway Courses for Bailey Elementary, Forest Park Magnet School, and Longview Early Graduation High School
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Consider to Approve Expenditures up to $150,000 for Miscellaneous Classroom Furniture with MSAP Grant Funds
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Consider Approval of IB Training for LISD Teachers and Administrators in June 2024
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Reports: Financial Statements as of March, 2024
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Board Members' Special Reports
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Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,
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Section 551.071, Consultation with the Board's attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, or where the duty of counsel to his client, pursuant to the Code of Professional Repsonsibility of the State Bar of Texas, clearly conflicts with the Act
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Consideration of Matters Related to Former J.L. Everhart Employees Under Indictment
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Section 551.072, To deliberate the purchase, exchange, lease, or value of real property
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Discuss Potential Purchase of Certain Real Property and Consider Authorization of Board President to Act on Real Property
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Discuss Potential Lease of Certain Real Property and Consider Authorization of Superintendent to Act on Real Property
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Section 551.074, Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee
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Consideration of Superintendent Recommendations Concerning Renewal, Non-Renewal and Termination of Professional Contract Personnel, including Teachers, Campus and District Level Administration
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Employee Resignations and Hiring Recommendations
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Consider Employment Matters Associated with Superintendent Search and Transition Process
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Section 551.076, Deliberation Regarding Security Devices or Security Audits
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Reconvene in Open Session for possible action on items discussed in Closed Session
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Adjournment
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