October 26, 2026 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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2.A. Army JROTC will present colors
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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. Lion LEADERS Recognition
Description:
Becky Martin
Noe Trevino Kerri Kirchner |
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5.B. FCCLA Officers
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5.C. State Welding Competitors
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5.D. State Fair Award
Description:
Luisa Perez won at the State Fair of Texas
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5.E. Campus Spotlight Video - Livingston Junior High
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6. Written Reports
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6.A. District Attendance Report
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6.B. District Disciplinary Action Report
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6.C. Direct Solutions Report
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6.D. Juvenile Intervention Officers Report
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6.E. Principal Reports
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6.F. SFE (Food Service) Report
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6.G. Special Services Report
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6.H. Tax Report/Analysis of Delinquent Taxes and Services
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6.I. CTE 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. Consent Agenda
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8.A. Consideration to Approve Minutes from Previous Board Meetings
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8.B. Consideration to Approve Personal Property Donations
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9. Action Item(s)
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9.A. Review and Approve the Quarterly Investment Report
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9.B. Purchase of vehicles from Livingston PD
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9.C. Baseball/Softball Parking Lot
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9.D. 2027-2028 LISD School Calendar
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10. 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 Personnel. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees. 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 551.0821 Deliberation concerning a public-school student where personally identifiable information will necessarily be revealed. 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 551.129 Consultations between governmental body and its attorney. |
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10.A. Consider authorizing the superintendent to negotiate and execute a settlement agreement with TimeClock Plus, LLC.
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11. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
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11.A. Authorize the superintendent to negotiate and execute a settlement agreement with TimeClock Plus, LLC.
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12. Board President Annual Announcement on Continuing Education of Board Members
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13. Informational/Discussion
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13.A. Board Policy EHAC
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13.B. Board Policy EIC
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14. Adjournment
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