November 16, 2023 at 7:00 PM - November 16, 2023

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

3.a. Minutes of previous meeting

3.b. Monthly financial reports/bill review

3.c. Confirm next Board meeting date: December 18, 2023, 7:00 - No Meal

4. Action Items

4.a. Action/Discussion of SB 763 Resolution: This bill was passed by the 88th Texas Legislature and requires school boards to take a record vote between 9/1/23 and 3/1/24 on whether to adopt a policy authorizing a campus of the district to employ or accept as a volunteer a chaplain under Education Code Chapter 23.  This has previously been tabled in September and October. 

4.b. Action/Discussion to cast LISD's Board of Trustees one vote for a member of the Lubbock CAD Board. 

4.c. Action/Discussion to appoint a Lorenzo trustee to a two-year term to the Crosby County Appraisal District Board of Directors. 

4.d. Action/Discussion on TASB Policy Update 122:
(LEGAL) policies shall be reviewed by the Board.
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS
 

4.e. Action/Discussion on ESL Program Evaluation 22-23.  

4.f. Action/Discussion to accept resignation from LISD Board Trustee Bradlee Davis effective October 26, 2023.

4.g. Action/Discussion to decide to appoint a replacement trustee or wait until May 4, 2024 election to replace the trustee

5. Superintendent's Report

5.a. Reports from:  Nurse, Maintenance Director, EPEC Director, Principals, Athletics

5.b. Pick a date in January for TEAM of 8 Training with Wayne Blount.
 

6. Personnel:  Consider Superintendent Recommendations regarding the employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code 551.074).
A.  Action to hire secondary staff
B.  Action to hire elementary staff
C.  Action to hire EPEC staff
D.  Action to re-employ or terminate probationary contract employees
E.  Propose nonrenewal term contract employees, if any
F.  Employee resignations:
G.  Discussion of contracts and employee agreements for employees for _____

7. EXECUTIVE SESSION:  If during the course of the meeting, a discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, and Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.

8. Adjourn


This notice was posted in compliance with the Texas Open Meetings Act on __________, at ____ a.m.
 

Kayla Morrison, Lorenzo Superintendent