June 16, 2025 at 6:00 PM - Regular Meeting
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1. Call To Order
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2. Prayer/Pledge
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3. Mission Statement
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4. Citizen Comments on Agenda Items
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5. Student and Staff Recognition
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5.A. Parade of Champions Video
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5.B. Introduction of Chief Academic Officer
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5.C. Introduction of the Director of Personnel
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6. Written Reports
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6.A. Report on Delinquent Taxes and Services
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6.B. Principal Reports
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6.C. Special Services Report
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6.D. Juvenile Intervention Officers Report
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6.E. Direct Solutions Report
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6.F. Notice of applying for the Every Student Succeeds Act (ESSA) Federal Grant Funding
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6.G. Student Health Advisory Committee (SHAC) Annual Report
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6.H. Attendance Report
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7. Administrative Update
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7.A. Superintendent
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7.B. Athletic Director
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8. Closed Session
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8.A. 551.071 - Attorney Consultation. Private consultation with District’s attorney to seek the advice of the District’s attorney about: (A) pending or contemplated litigation; and/or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act.
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8.B. 551.082(a)(2) - Employee Grievances. Conduct grievance hearings concerning complaints brought against employees of the school district by another employee.
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9. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
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10. Consent Agenda
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10.A. Consideration to Approve Minutes from Previous Board Meetings
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10.B. Consideration to Approve Financial Statement Report
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10.C. Consideration to Approve LISD Board meeting dates for 2025-2026
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10.D. Consideration to Approve Overnight Trips
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11. Action Item(s)
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11.A. Workers Compensation Coverage Renewal
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11.B. Consideration of Delegate and Alternate for TASB Board Convention
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11.C. Surplus Sale
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12. 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 551.076 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 |
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13. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
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14. Informational/Discussion
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14.A. Local Policy Review - FDA, FM, and GKD
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14.B. TASB Update 125
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15. Adjournment
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