Public Meeting Agenda: June 19, 2023 at 6:00 PM - Regular Board Meeting

1. CALL TO ORDER - 6:00 PM

1.A. Roll Call

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.

3. RECONVENE OPEN MEETING - 7:00 PM

3.A. Invocation

3.B. Pledge of Allegiance

3.C. Texas Pledge

4. RESULTS OF CLOSED MEETING

4.A. Report on Hired Personnel and Resignations

4.B. Consider and Approve Hiring Personnel

4.C. Consider and Approve Hiring Campus Instructional Coaches

4.D. Consider and Approve Hiring Assistant Principals

4.E. Consider and Approve Hiring Effie Morris Early Learning Academy Principal

5. 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."

6. RECOGNITION

6.A. Maintenance Recognition

6.B. Operations Recognition

7. CONSTRUCTION UPDATE

8. EOC REPORT & TEA UPDATE

9. CONSIDER AND APPROVE 2023-2024 COMPENSATION PLAN

10. CONSIDER AND APPROVE BANK DEPOSITORY CONTRACT

11. CONSIDER AND APPROVE CALLING AND ORDERING THE GENERAL ELECTION FOR NOVEMBER 7, 2023

12. CONSIDER AND APPROVE CHANGES TO POLICY EIC (LOCAL) ACADEMIC ACHIEVEMENT: CLASS RANKING

13. CONSIDER AND APPROVE CHANGES TO POLICY EIA (LOCAL) ACADEMIC ACHIEVEMENT: GRADING/PROGRESS REPORTS TO PARENTS

14. CONSIDER AND APPROVE RETURNING TO ORIGINAL LANGUAGE ON POLICY EHAA (LOCAL) BASIC INSTRUCTIONAL PROGRAM: REQUIRED INSTRUCTION (ALL LEVELS) THAT WAS BOARD APPROVED MAY 15, 2023

15. CONSIDER AND APPROVE CONTRACT WITH BLUE JEAN CONSULTING

16. SUPERINTENDENT'S REPORT

16.A. End of Year Attendance and Enrollment

16.B. District Update

16.C. Raise Your Hand Texas

16.D. Superintendent Evaluation

17. CONSENT ITEMS

17.A. Minutes

5.15.23
5.26.23

17.B. Financial Statements

17.C. Budget Amendments

17.D. Purchase Orders

Education Service Ctr. XI - 2023-2024 Annual Contract Service Fees - $116,624.86
Lakeshore Learning Materials - Furniture needed to furnish 3 Pre-K 4 classrooms - $60,960.84
Lynk Automation LLC. - Newline TVs for Collin Construction - $60,278.45
Southwest Office Systems, Inc. - Sharp printers contract - $513,087
Edmentum, Inc. - Apex learning tutorials and NWEA integration districtwide - $67,561.40
NWEA - Adaptive assessment suite to monitor and predict student growth - $33,325
Benchmark Education - BEC Decodables for Kinder and 1st Grade - $45,661
Blue Jean Educational Consulting - Interim Chief Academic Officer July 2023 through June 2024 - $175,400
Communities in Schools - 2023-2024 Case Management and Mental Health Support Services - $372,000

17.E. Fueling Brains Contract

17.F. Juvenile Justice Alternative Education Program in Tarrant County Memorandum of Understanding

17.G. Field Placement for Student Observer and/or Student/Clinical Teacher Placement Agreement (TCU and LWISD MOU)

18. F Y I

18.A. Purchase Orders from $10,000 to $24,999

19. ADJOURNMENT

Description:

If, during the course of the meeting, 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 Meeting Act, Government Code, 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. [See BEC(LEGAL)]

I certify that notice of this meeting was posted in accordance with law no later than the 16th day of June 2023, by 4:00 PM at the Lake Worth School District Administration Building.

______________________________
Superintendent of Schools

June 19, 2023 at 6:00 PM - Regular Board Meeting

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