November 18, 2024 at 6:00 PM - Regular Board Meeting
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1. CALL TO ORDER - 6:00 PM
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1.A. Roll Call
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2. CANVASS ELECTION RESULTS
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3. STATEMENT OF OFFICERS
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4. OATH OF OFFICE
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5. REORGANIZATION OF BOARD
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6. 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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7. RECONVENE OPEN MEETING - 7:00 PM
Invocation and pledges will be led by students from Marine Creek Leadership Academy. |
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7.A. Invocation
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7.B. Pledge of Allegiance
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7.C. Texas Pledge
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8. RECOGNITION
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8.A. Recognition - Marine Creek Leadership Academy Teacher
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8.B. Recognition - Marine Creek Leadership Academy Staff
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8.C. Community Recognition
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8.D. Christmas Card Winner
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9. RESULTS OF CLOSED MEETING
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9.A. Hiring Personnel and Report Resignations
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10. 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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11. FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) RATING 2022-2023
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12. PUBLIC HEARING ON FIRST RATING
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13. TEACHER SHOWCASE
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13.A. LWHS Teacher Showcase - Vicki Higgins
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13.B. Howry STEAM Academy Teacher Showcase - Taylor Price
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14. PRINCIPAL REPORTS
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14.A. Marine Creek Leadership Academy - Cedrick Miller
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14.B. Miller Language Academy - Jenifer Smith
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14.C. Howry STEAM Academy - Christi Allen
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15. CCMR AND ADVANCED ACADEMICS UPDATE
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16. SPECIAL SERVICES UPDATE
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17. TEACHER RECRUITMENT AND RETENTION UPDATE
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18. STUDENT MOBILITY DATA
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19. UPDATE ON TARGETED IMPROVEMENT PLAN (TIP)
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20. FISCAL PLANNING CALENDAR FOR JULY 1 START DATE
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21. CONSIDER AND APPROVE CHANGES TO POLICY CE(LOCAL) ANNUAL OPERATING BUDGET
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22. CONSIDER AND APPROVE NEW COURSES
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23. CONSIDER AND APPROVE AFFORDABLE CARE ACT HEALTHCARE INSURANCE FOR AT WILL EMPLOYEES
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24. CONSIDER AND VOTE ON TARRANT APPRAISAL DISTRICT BALLOT FOR APPOINTMENT TO BOARD OF DIRECTORS
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25. CONSIDER AND APPROVE SALE OF PROPERTY AT 2909 NW 18TH ST, FORT WORTH, TX 76106
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26. CONSIDER AND APPROVE SALE OF PROPERTY AT 2905 NW 18TH ST, FORT WORTH, TX 76106
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27. CONSIDER AND APPROVE SALE OF PROPERTY AT 2907 NW 18TH ST, FORT WORTH, TX 76106
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28. CONSIDER AND APPROVE SALE OF PROPERTY AT 2912 NW 18TH ST, FORT WORTH, TX 76106
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29. CONSIDER AND APPROVE SALE OF PROPERTY AT 2914 NW 18TH ST, FORT WORTH, TX 76106
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30. CONSIDER AND APPROVE SALE OF PROPERTY AT 2916 NW 18TH ST, FORT WORTH, TX 76106
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31. CONSIDER AND APPROVE BOARD OF TRUSTEES AND SUPERINTENDENT GOALS FOR 2024-2025
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32. CONSIDER AND APPROVE IDEAL IMPACT SERVICES CONTRACT
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33. CONSIDER AND APPROVE IDEAL IMPACT PAYMENT PLAN AGREEMENT
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34. SUPERINTENDENT'S REPORT
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34.A. Attendance and Enrollment
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34.B. District Update
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34.C. Superintendent Goals and Evaluation
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35. CONSENT ITEMS
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35.A. Minutes
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35.B. Financial Statements
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35.C. Budget Amendments
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35.D. Purchase Orders over $25,000
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36. F Y I
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36.A. Purchase Orders from $10,000 to $24,999
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37. 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 15th day of November 2024, by 4:00 PM at the Lake Worth School District Administration Building. ______________________________ Superintendent of Schools |