September 19, 2022 at 7:00 PM - September 19, 2022

1.  Call to Order and Opening Prayer.  The subjects to be discussed or considered or upon which any formal action may be taken are listed below.  Items do not have to be taken in the same order as shown on this meeting notice.

2. Public Comment: All persons who address the Board at this time must sign up before the meeting begins.

3. Action Item:  Annual Financial Audit Report - Action/Discussion on accepting the Annual Financial Report by Terry & King, CPAs, P.C.

4. (Tentative) Dr. Julianna Carpenter - presentation on  BASE curriculum.

5. Consent Agenda: Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

5.a. Minutes of previous meeting

5.b. Monthly financial reports/bill review

5.c. Confirm the next Board meeting date: October 17, 2022

5.d. Review of ESL and Migrant Programs Evaluations.

5.e. 4-H Adjunct Faculty Resolution

6. Action Items

6.a. Action/Discussion on LISD District Improvement Plan for 2022-23.

6.b. Action/Discussion on Tax Deed 10579

6.c. Action/Discussion on National Incident Management System - NIMS is a comprehensive approach to incident management.  Action/Discussion for LISD to join NIMS and certain staff members to train in NIMS classes.

6.d. Action/Discussion on the review of Board Operating Procedures.

7. Superintendent's Report

7.a. Conterra Antenna pole information.

7.b. Update on Emergency Operation Plan and Partial Safety Audit.

7.c. Guardian Program for LISD - discuss the options of implementing or not implementing a program.  Presentation at a later date?

7.d. Blurbs: EPEC Director, Principals, Nurse, Transportation

7.e. Transfer List for 2022-23

8. Personnel: Consider Superintendent Recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code 551.074).

9. Adjourn Meeting