March 17, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call To Order
|
|
2. Prayer/Pledge
|
|
3. Mission Statement
|
|
4. Citizen Comments on Agenda Items
|
|
5. Student and Staff Recognition
Description:
PRP Student Recognition
|
|
6. Kwame Phlegm with Livingston Youth Sports
|
|
7. Informational
|
|
7.A. Report on Delinquent Tax Collections
|
|
7.B. Principal Reports
|
|
7.C. Special Services Report
|
|
7.D. Juvenile Intervention Officers Report
|
|
7.E. CTE Report
|
|
7.F. Athletics Report
|
|
7.G. Direct Solutions Report
|
|
7.H. Technology Report
|
|
7.I. Use of Facilities Agreement as a staging site for contract workers hired by Sam Houston Electric Cooperative in the event of a disaster
|
|
7.J. Construction Projects Update
|
|
7.K. Report from Schneider Electric
|
|
8. Administrative Reports
|
|
8.A. Superintendent Report
|
|
9. Consent Agenda
|
|
9.A. Consideration to Approve Minutes from Previous Board Meetings
|
|
9.B. Consideration to Approve Quarterly Investment Report
|
|
9.C. Consideration to Approve Financial Statement and Payment of Bills
|
|
9.D. Consideration to Approve Personal Property Donations
|
|
9.E. Consideration to Approve Overnight Trips
|
|
9.F. Consideration to Approve Purchase over $50,000
|
|
9.G. Consideration to approve TASB Update 124
|
|
9.H. Consideration to Approve Budget Amendment #3
|
|
10. Action Item(s)
|
|
10.A. Consideration to Approve 2025-2026 LISD School Calendar
|
|
11. Closed Meeting:
Description:
If, during the course of the meeting, the Board determines that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Government Code, including, but not limited to:
551.071 Private consultation with the Board’s attorney 551.072 Discussing purchase, exchange, lease, or value of real property 551.073 Discussing negotiated contracts for prospective gifts or donations 551.074 Discussing personnel or to hear complaints against personnel 551.075 To confer with employees of the school district to receive information or to ask questions 551.076 Considering the deployment, specific occasions for or implementation of security personnel or devices 551.082 Considering discipline of a public school child, or complaint or charge against personnel 551.083 Considering the standards, guidelines, terms, or conditions the Board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084 Excluding witnesses from a hearing |
|
12. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
|
|
13. Consideration to Employ Professional Personnel
|
|
14. Adjournment
|