August 19, 2024 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
Invocation and Pledges will be led by students from Lake Worth High School. |
3.A. Invocation
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3.B. Pledge of Allegiance
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3.C. Texas Pledge
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4. RECOGNITION
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4.A. Child Nutrition Staff Member
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4.B. Teacher Incentive Allotment
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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
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7. DISTRICT OF INNOVATION LOCAL TEACHING PERMITS
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8. SUMMER FEEDING UPDATE
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9. SAFETY UPDATE
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10. 2024-2025 PROPOSED BUDGET UPDATE
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11. GRAND CANYON UNIVERSITY PARTNERSHIP
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12. SELLING STRUCK OFF PROPERTIES PRESENTATION
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13. DISCUSSION AND POSSIBLE ACTION ON JOINING POTENTIAL LITIGATION CONCERNING THE 2024 STAAR2 TESTS AND EOC TESTS
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14. CONSIDER AND APPROVE LOCAL AT-RISK CRITERIA
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15. CONSIDER AND APPROVE OPEN EDUCATION RESOURCE (AMPLIFY) FOR K-5 READING/LANGUAGE ARTS AND SPANISH LANGUAGE ARTS/READING
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16. CONSIDER AND APPROVE LOCAL SCHOOL HEALTH ADVISORY COUNCIL (SHAC)
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17. CONSIDER AND APPROVE T-TESS APPRAISERS 2023-2024
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18. CONSIDER AND APPROVE T-TESS APPRAISAL CALENDAR
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19. CONSIDER AND APPROVE T-SCESS EVALUATION
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20. CONSIDER AND APPROVE 2024-2025 STUDENT CODE OF CONDUCT
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21. CONSIDER AND APPROVE RESOLUTION OPPOSING THE TARRANT APPRAISAL DISTRICT 2025-2026 REAPPRAISAL PLAN
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22. CONSIDER AND APPROVE RESOLUTION DISAPPROVING OF THE TARRANT APPRAISAL DISTRICT 2025 BUDGET
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23. CONSIDER AND APPROVE EXTENDING SUPERINTENDENT'S HIRING AUTHORITY
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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. Special Meeting, Wednesday August 28, 2024 at 5:30 PM
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24.D. Team of 8 Training and Board Self Evaluation
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24.E. Homecoming - October 25, 2024
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24.F. Board Operating Procedures
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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 over $25,000
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25.E. CESO Contract for Monthly Communications Support
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25.F. The School CFO Consulting Group, LLC. 2024-2025 Contract for Consulting and Business Support Services
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25.G. TASB Unemployment Renewal
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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. 2024-2025 Child Nutrition Handbook
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26.C. 2024-2025 Student Handbook
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26.D. 2024-2025 Employee Handbook
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27. 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 August 2024, by 4:00 PM at the Lake Worth School District Administration Building. ______________________________ Superintendent of Schools |