August 20, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Invocation/Pledge of Allegiance
Attachments:
()
|
|
2. Call to Order
Attachments:
()
|
|
3. Public Forum
Attachments:
()
|
|
4. Swear in Newly Appointed Board Member
Attachments:
()
|
|
5. Consent Items
Attachments:
()
|
|
5.A. Approval of Minutes
Attachments:
()
|
|
5.B. Approval of Superintendent Credit Card Charges
Attachments:
()
|
|
6. Consider Financial Report
Attachments:
()
|
|
7. 2024 - 2025 Budget Overview
Attachments:
()
|
|
8. Consider 2024 - 2025 Compensation Plan
Attachments:
()
|
|
9. Consider District Improvement Plan
Attachments:
()
|
|
10. Consider Parent & Family Engagement Policy
Attachments:
()
|
|
11. Consider Change Order for Middle School Roof Repair Contingent Upon Insurance Carrier Approval
Attachments:
()
|
|
12. Reports
|
|
12.A. Student Fundraising Report
Attachments:
()
|
|
12.B. Safety and Security Committee Report
Attachments:
()
|
|
12.C. Summer School Report
Attachments:
()
|
|
12.D. Survey Action Plans
Attachments:
()
|
|
12.E. Update on Damages and Repairs to LISD Facilities
Attachments:
()
|
|
12.F. Teacher Incentive Allotment Update
Attachments:
()
|
|
12.G. Special Education Department Report
Description:
Survey Action Plans
Attachments:
()
|
|
12.H. Academic Report
Attachments:
()
|
|
12.I. Superintendent Report
Attachments:
()
|
|
12.J. Board Report
Attachments:
()
|
|
13. Personnel
|
|
13.A. Superintendent Approved Professional New Hires
Attachments:
()
|
|
13.B. Personnel Information
Attachments:
()
|
|
14. Executive Session
If, during the course of the meeting the Board of Trustees should determine that a closed or executive meeting or session is required, then such closed or executive meeting as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the School Board in such closed or executive meeting concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: Texas Government Code Section: 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.0821, 551.087
Description:
If, during the course of the meeting the Board of Trustees should determine that a closed or executive meeting or session is required, then such closed or executive meeting as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the School Board in such closed or executive meeting concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: Texas Government Code Section: 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.0821, 551.087
Attachments:
()
|
|
14.A. Superintendent Contract
|
|
15. Open Session
Attachments:
()
|
|
15.A. Consider Superintendent Contract
|
|
16. Adjourn
Attachments:
()
|
