June 23, 2025 at 5:30 PM - Special Meeting / Workshop
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Meeting Called to Order
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Invocation
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Pledge of Allegiance
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Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,
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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
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Consideration of Matters Related to Former J.L. Everhart Employees Under Indictment
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Section 551.072, To deliberate the purchase, exchange, lease, or value of real property
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Discuss Potential Lease of Certain Real Property and Consider Authorization of Superintendent to Act on Real Property
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Discuss Potential Purchase of Certain Real Property and Consider Authorization of Board President to Act on Real Property
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Discuss Possible Structure / Building Locations
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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
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Consideration of Superintendent Recommendations Concerning Renewal, Non-Renewal and Termination of Professional Contract Personnel, including Teachers, Campus and District Level Administration
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Employee Resignations and Hiring Recommendations
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Section 551.076, Deliberation Regarding Security Devices or Security Audits
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Reconvene in Open Session for possible action on items discussed in Closed Session
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Open Forum
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ACTION AGENDA
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Consider an Order Authorizing the Issuance of Unlimited Tax School Building Bonds; Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve the Sale of the Bonds; Establishing Certain Parameters for the Approval of such Matters; Levying an Annual Ad Valorem Tax for the Payment of the Bonds; and Enacting other Provisions Relating to the Subject
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Consider Approval of a Resolution to Decline Participation for Non-Enrolled Students in UIL Extracurricular Activities
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Consider Approval of Teacher Compensation Adjustments in Accordance with HB 2 (89th Texas Legislature)
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Consider to Approve Purchase of Chevrolet Truck for the LISD Maintenance Fleet
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Superintendent's Report
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Update on LISD Preliminary Accountability for the 2024-2025 School Year
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Update on the Academic Programming for the 2025-2026 School Year
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ETMPA Montessori Program Evaluation - Dr. KaLinda Bass-Barlow
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Adjournment
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