February 19, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Recognitions

4.A. Carie Broussard, Region 5 TEPSAN of the Year

4.B. IP Donation

4.C. LCE Art Winners

4.D. Safety Recognition

5. Public Comments

6. ACTION: Consent Agenda

6.A. Approval of Minutes

6.B. Monthly Financial Report

6.C. Monthly Investment Report

6.D. Monthly Hurricane Harvey Report

6.E. Budget Transfer Requests

6.F. Donations

7. ACTION: Business

7.A. Resolution to Consider Pay for Weather Days

7.B. Safety Grant Cycle 1 Purchases

7.B.1. District Door Upgrades

7.B.2. LCI Security Fencing

7.B.3. PA System Upgrades

7.B.4. Purchase of Campus Lockboxes

7.C. District Purchase Items

7.C.1. Web Filter Request

7.C.2. Dumpster Service

7.C.3. Purchase of Truck for Maintenance Department

7.C.4. House Demo Next to Administration

7.D. School Bus Rebate/Grant

8. REPORT: Budget Calendar

9. REPORT: 2023 School District Property Value Study

10. PUBLIC HEARING: Texas Academic Performance Report

11. REPORT: Board Goal 2 - Healthy/Safe Schools and Relationships with Stakeholders: Health Services

12. REPORT: Administrative Report

12.A. Enrollment and Attendance Comparison

12.B. District Highlights

13. DISCUSSION: Convene for Executive Session

13.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 

13.A.1. New Employee Recommendations

13.A.2. Additions to Substitute Teacher List

13.A.3. Title Change Request

13.A.3.a. Assistant Superintendent of Finance and Operations

13.A.3.b. Assistant Superintendent of Curriculum and Instruction

13.A.3.c. Director of Student and Employee Programs

13.A.3.d. Executive Assistant and Communication Liaison

13.A.4. Hellas Settlement

13.A.5. Stipend for Bus Driver Extra Assignment

13.A.6. Coaches Stipend

14. ACTION: Reconvene - Open Session

15. ACTION: Adjournment

16. Appendix

16.A. Child Nutrition Report

16.B. Maintenance Work Order Report

16.C. Tax Report

16.D. Technology Report