April 24, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Special Recognition: Students of the Month
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3.A. Special Recognition: High School One Act Play
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4. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
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5. Consent Items
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5.A. Minutes
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5.B. General Operating Checks and Financial Reports
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6. Reports
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6.A. Superintendent Reports
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6.A.1. Safety
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6.A.2. Bond Update
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6.B. Administrator Reports
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6.B.1. Elementary Principal Report
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6.B.1.a. Enrollment, Transfers, Attendance, and Passing Rates
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6.B.1.b. Upcoming Events
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6.B.2. Secondary Principal Report
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6.B.2.a. Enrollment, Attendance, Transfers, and Passing Rate
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6.B.2.b. Updates and Upcoming Events
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6.C. Finance Director Report
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6.C.1. Utility Consumption and Tax Collection Reports
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6.D. Athletic Director Report
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6.E. Technology Director Report
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6.F. Transportation Director Report
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6.G. Maintenance Director Report
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7. Discussion / Action Items
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7.A. Review/Discuss/Approve 2024 - 2025 TEKS Certification Form
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7.B. Review/Discuss/Approve ESC 11 Benefits Cooperative Interlocal Agreement Resolution
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7.C. Review/Discuss/Approve Letter of Assurance for the 2024 - 2025 School Year for At-Will Employees
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7.D. Review/Discuss/Approve Lindsay ISD Wellness Plan 2024-2025
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7.E. Review/Discuss/Approve 2024-2025 Powell Legal Services Agreement
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7.F. Review/Discuss/Approve RESOLUTION OF THE BOARD OF TRUSTEES
LINDSAY INDEPENDENT SCHOOL DISTRICT DESIGNATING NONBUSINESS DAYS |
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7.G. Review/Discuss/Approve Elevate Student Nutrition Program Consulting Agreement
Description:
Elevate Student Nutrition is a dietitian owned and operated consulting company with a passion for supporting rural school districts in operating a sound Child Nutrition program amid growing regulatory requirements.
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7.H. Personnel Issues
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7.I. Student Issues/Transfers
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8. Executive Session as Authorized by Government Code, Chapter 551, Subchapters D and E.
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8.A. Section 551.71: Private consultation with board's attorney
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8.B. Section 551.072: Discussing purchase, exchange, lease, or value of real property
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8.C. Section 551.073: Discussing negotiated contracts for prospective gifts or donations
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8.D. Section 551.074: Discussing personnel or to hear complaints against personnel
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8.E. Section 551.076: Considering the deployment, specific occasions for, or implementation of security personnel or devices
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8.F. Section 551.082: Considering the discipline of a public school child, or complaint or charge against personnel
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8.G. Section 551.0821: To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation.
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8.H. Section 551.083: Consider the standards, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultations with representatives of employee groups
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8.I. Section 551.084: Excluding witnesses from a hearing
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8.J. Section 39.030(a): Assessment Instruments
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8.K. Section 551.087: Economic Development Negotiations
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8.L. Section 418.183(f): Homeland Security
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8.M. Section 551.0785: Medical or Psychiatric Records
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9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
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10. Adjourn
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