Public Meeting Agenda: August 14, 2023 at 5:00 PM - Regular Meeting

1. Establish a Quorum and Call the Meeting to Order

2. Facility Workshop

3. Pledge of Allegiance

4. Invocation

5. London ISD Beliefs & Vision

Maintaining a sense of community through meaningful relationships, intentional communication, and a caring environment.
Providing an environment of innovation, relevance, and excellence so all students have an opportunity for success and are prepared for life after high school.

Vision: London ISD is an innovative community, engaging students to contribute, lead, and make an impact on their world.

6. Recognitions
District Teachers of the Year 2023-2024: Heather Franzone and Jennifer Schuetz

7. Communications & Reports

7.A. Bond 2022 Report on Construction and Renovations

7.B. Superintendent's Report

7.C. Board Planning Calender 2023-2024

7.D. Safety & Security

8. Public Participation

8.A. Public Forum

8.B. Public Testimony

9. Financial Information

9.A. Monthly Financial Reports

9.B. Investment Report for Third Quarter 2023

10. Consent Agenda

10.A. Minutes from Previous Meetings

10.B. Purchases Over $50,000

10.C. Addendum to Certified Appraiser List for T-TESS Evaluation System

10.D. Extension Agents as Adjunct Staff Members for 2023-2024

10.E. LDU Update 120 Affecting (Local) Policies

BBB(LOCAL): BOARD MEMBERS - ELECTIONS
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
FO(LOCAL): STUDENT DISCIPLINE

10.F. LDU 121 Affecting (LOCAL) CFB(LOCAL):

ACCOUNTING - INVENTORIES
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
CO(LOCAL): FOOD AND NUTRITION MANAGEMENT
CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
FD(LOCAL): ADMISSIONS
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

11. Business Items

11.A. GMP for the Baseball and Softball Projects

11.B. Date for Public Hearing on Budget and Proposed Tax Rate

Presenter: Leslie Marin

11.C. Compensation Plan for 2023-2024

11.D. Student Code of Conduct for 2023-2024

11.E. Selection of Trustee to Serve on the TASB Delegate Assembly

12. Adjourn to Executive Session Discussion pertaining to Texas Government Code are listed below. Decisions will be presented at the appropriate agenda item. In the event there are no items to come before the Board in executive session, this item will be eliminated.

Pursuant to 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee
Pursuant to 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
Pursuant to 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation of security personnel or devices, or a security audit

13. Reconvene Into Open Session

14. Future Meetings and Agenda Items

15. Adjourn

August 14, 2023 at 5:00 PM - Regular Meeting

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