March 24, 2025 at 6:00 PM - Regular Meeting / Public Hearing

Meeting Called to Order

Invocation

Pledge of Allegiance

Public Hearing 

2023-2024 District Annual Reports 

Texas Academic Performance Report (TAPR)

Public Comments on the Reports

Close the Public Hearing and Continue the Meeting Agenda 

Superintendent's Report

Student Recognitions 

TCIS Schools Honoring Elementary UIL Academics

College Crates by LHS IB Students

Bond Updates

E4

Procedeo 

Facilities Update

Safety Update

Leveraging K-2 Literacy (ETAA) 

Common Assessment 4 Data

Region 7 Education Service Center Board of Directors 

Donations to LISD Campuses

Open Forum 

CONSENT AGENDA

Consider Approval of Minutes from February 10, 2025 Regular Meeting 

Budget Amendment #7

Consider Approval of the Emergent Bilingual Summer Program (BOLD) per TEC 29.060 and TAC 89.125

Consider Approval of an Order for Election Cancellation in Districts V and VI

Consider to Approve the School Start and End Times for the 2025-2026 School Year

Consider Approval of Board Time Use Tracker 

Donations over $5000

Consider Approval of the Texas Association of School Boards (TASB) Local Policy Update 124 

• CAA(LOCAL) FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS
• CDA(LOCAL) OTHER REVENUES: INVESTMENTS
• CY(LOCAL) INTELLECTUAL PROPERTY
• DH(LOCAL) EMPLOYEE STANDARDS OF CONDUCT

• EHB(LOCAL) CURRICULUM DESIGN: SPECIAL PROGRAMS

• EHBB(LOCAL) SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS

• FFG(LOCAL) STUDENT WELFARE: CHILD ABUSE AND NEGLECT

• GKA(LOCAL) COMMUNITY RELATIONS: CONDUCT ON SCHOOL PREMISES

Consider Revisions to Board Policy CFB (Local) - Accounting Inventories 

ACTION AGENDA

Consider to Approve TD Architects for the Architectural Services - Facilities Renovations and Upgrades and Sports Facilities Upgrades

Consider Delegation of Authority to Superintendent to Negotiate Contract Terms with TD Architects, including Fair and Reasonable Price 

Consider and Approve Payne Mechanical for LHS HVAC Supply and Return Renovations 

Consider and Approve Kilgore Carpets and Interiors, L.L.C. for LHS Flooring Renovations 

Consider and Approve Panel Specialists, Inc. for the LHS P-Lam Wall Panel System 

Consider and Approve Scott Nolan Painting Contractor, Inc. for LHS Painting Upgrades

Consider and Approve Azteca Designs, Inc. for LHS Ceiling Grid and Tile Renovations 

Consider and Approve Pliler International Twin State Trucks, Inc. for the Purchase of District School Buses 

Reports: Financial Statements as of January, 2025

Board Members' Special Reports

Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,

Section 551.071, Consultation with the Board's attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, or where the duty of counsel to his client, pursuant to the Code of Professional Repsonsibility of the State Bar of Texas, clearly conflicts with the Act

Consideration of Matters Related to Former J.L. Everhart Employees Under Indictment 

Section 551.072, To deliberate the purchase, exchange, lease, or value of real property

Discuss Potential Lease of Certain Real Property and Consider Authorization of Superintendent to Act on Real Property 

Discuss Potential Purchase of Certain Real Property and Consider Authorization of Board President to Act on Real Property 

Discuss Possible Structure / Building Locations 

Section 551.074, Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee 

Consideration of Superintendent Recommendations Concerning Renewal, Non-Renewal and Termination of Professional Contract Personnel, including Teachers, Campus and District Level Administration for the 2025-2026 School Year

Employee Resignations and Hiring Recommendations 

Section 551.076, Deliberation Regarding Security Devices or Security Audits 

Reconvene in Open Session for possible action on items discussed in Closed Session

Adjournment