December 18, 2023 at 7:00 PM - December 18, 2023
| Agenda |
|---|
|
1. Call to Order and Opening Prayer. The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice.
|
|
2. Public Comment: All persons who address the Board at this time must sign up before the meeting begins.
Description:
All persons who address the Board at this time must sign up before the meeting begins.
|
|
3. Consent Agenda: Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
|
|
3.a. Minutes of previous meeting
|
|
3.b. Monthly financial reports/bill review
|
|
3.c. Confirm next Board meeting date: Thursday, January 18, 2023
*Team of 8 Training: Thursday, January 25, 2023, 6:00 - 9:00 p.m. |
|
4. Action Items
|
|
4.a. Action/Discussion to approve Budget Amendment for a retention Bonus for all LISD employees.
|
|
4.b. Action/Discussion on Forklift bids to purchase a forklift for the Welding program.
Description:
Companies will not deliver metal without a forklift on grounds to unload the supply. Mr. Hiracheta has enough in his activity account to purchase a forklift. Since the amount is over $10,000 - it requires Board approval.
|
|
5. Superintendent's Report
|
|
5.a. Reports from: Nurse: # of students seen/reason; Maintenance Director - record of all vehicles' mileage/mpg; EPEC Director - events and status of EPEC classrooms or any special awards for students; Principals - events and status of each campus, programs, awards/honors for any students; Athletic Director - upcoming athletic events and/or awards given to students for athletics.
|
|
5.b. Updates and/or discussion on Student Accountability or activities/topics related to student achievement.
|
|
5.c. Notice of Deadline to File An Application for Place on the Ballot for May 2024 Election - General Election.
This notice is posted in Central Office and on the LISD website. |
|
5.d. Review of Trustee Continuing Education Hours.
|
|
6. Personnel: Consider Superintendent Recommendations regarding the employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code 551.074).
A. Action to hire secondary staff B. Action to hire elementary staff C. Action to hire EPEC staff D. Action to re-employ or terminate probationary contract employees E. Propose nonrenewal term contract employees, if any F. Employee resignations: G. Discussion of contracts and employee agreements for employees for _____ |
|
7. BOARD TRAINING: LEVEL 1 BOARD TRAINING - LEGISLATIVE UPDATE TO THE TEC.
|
|
8. EXECUTIVE SESSION: If during the course of the meeting, a discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, and Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
|
|
9. Adjourn
This notice was posted in compliance with the Texas Open Meetings Act on __________, at ____ a.m. Kayla Morrison, Lorenzo Superintendent |