February 28, 2022 at 6:00 PM - Regular Board Meeting
Agenda |
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1. CALL TO ORDER - 6:00 PM
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1.A. Roll Call
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2. CLOSED SESSION
Description:
This Board will now adjourn into executive session pursuant to the following sections of the Texas Open Meetings Act: 551.072 - Deliberations about Real Property, 55l.074 - Discuss Personnel Matters, 55l.082, 551.0821, and/or 551.083 - Discussion of Identifiable Information Concerning a Public School Student. The Board will take no final action, make no decisions, nor cast any votes while in executive session. The presiding officer may reconvene into closed session at any time during the regular Board Meeting.
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3. RECONVENE OPEN MEETING - 7:00 PM
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3.A. Invocation
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3.B. Pledge of Allegiance
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3.C. Texas Pledge
Description:
Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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4. RECOGNITION
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4.A. Recognition - Howry STEAM Academy Teacher
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4.B. Recognition - Howry STEAM Academy Staff
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5. RESULTS OF CLOSED MEETING
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5.A. Hiring Personnel and Report Resignations
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6. PUBLIC COMMENT
Description:
"The Board encourages comments about the District from members of the public. Anyone who has signed up to speak in advance of the meeting in accordance with the Board procedures may do so at this time. The Board asks that each participant’s comments pertain to District business and be no longer than five minutes. For any member of the public who is accompanied by a translator, your time will be doubled as required by law. Remember that the Board may not discuss or act upon any issues that are not posted on our agenda. In addition, the Board has adopted policies to provide prompt and equitable resolution of complaints and concerns for employees, students or their parents, and the general public. Copies of our District policies and procedures on public comment and filing complaints are available on the district website at www.lwisd.org."
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7. TEACHER SHOWCASE
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8. BLACKBOARD REACH
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9. HUMAN RESOURCES STAFFING STRATEGY
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10. DATA UPDATE
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11. EOC DECEMBER RETAKE RESULTS
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12. CONSIDER APPROVAL OF 2022-2023 LWISD CALENDAR
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13. CONSIDER APPROVAL OF DISTRICT OF INNOVATION PLAN RENEWAL
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14. CONSIDER APPROVAL OF MHMR MOU
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15. CONSIDER APPROVAL OF ESC-TEX INSTRUCTIONAL LEADERSHIP MOU
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16. CONSIDER APPROVAL OF MOU - TARRANT COUNTY HOSPITAL DISTRICT, DOING BUSINESS AS JOHN PETER SMITH HEALTH NETWORK, TEXAS CHILD HEALTH ACCESS THROUGH TELEMEDICINE (TCHATT)
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17. CONSIDER APPROVAL OF MOU CHILDCARE ASSOCIATES
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18. CONSIDER APPROVAL OF DAVIS-BACON PREVAILING WAGE RATES FOR TARRANT COUNTY
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19. CONSIDER APPROVAL OF RESOLUTION REGARDING WAGE PAYMENTS DUE TO SCHOOL CLOSINGS
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20. CONSIDER APPROVAL OF ACCEPTING ELECTRONIC PROPOSALS FOR CONSTRUCTION BIDS
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21. CONSIDER APPROVAL OF POLICY UPDATE 118 (LOCAL)
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS |
22. CONSIDER APPROVAL OF UPDATED T-TESS CALENDAR
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23. CONSIDER APPROVAL OF BOARD MEMBER DONNA HUTSON'S RESIGNATION
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24. SUPERINTENDENT'S REPORT
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24.A. Attendance and Enrollment
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24.B. District Update
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24.C. Emergency Expenditures due to Flooding at the High School
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25. CONSENT ITEMS
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25.A. Minutes
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25.B. Financial Statements
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25.C. Budget Amendments
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25.D. Purchase Orders
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26. F Y I
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26.A. Purchase Orders from $10,000 to $24,999
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26.B. Proposed Charter Schools
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26.C. Update Policy 118 (LEGAL)
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27. ADJOURNMENT
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