August 20, 2024 at 6:00 PM - Regular Meeting
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1. Invocation/Pledge of Allegiance
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2. Call to Order
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3. Public Forum
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4. Swear in Newly Appointed Board Member
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5. Consent Items
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5.A. Approval of Minutes
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5.B. Approval of Superintendent Credit Card Charges
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6. Consider Financial Report
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7. 2024 - 2025 Budget Overview
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8. Consider 2024 - 2025 Compensation Plan
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9. Consider District Improvement Plan
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10. Consider Parent & Family Engagement Policy
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11. Consider Change Order for Middle School Roof Repair Contingent Upon Insurance Carrier Approval
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12. Reports
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12.A. Student Fundraising Report
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12.B. Safety and Security Committee Report
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12.C. Summer School Report
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12.D. Survey Action Plans
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12.E. Update on Damages and Repairs to LISD Facilities
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12.F. Teacher Incentive Allotment Update
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12.G. Special Education Department Report
Description:
Survey Action Plans
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12.H. Academic Report
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12.I. Superintendent Report
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12.J. Board Report
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13. Personnel
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13.A. Superintendent Approved Professional New Hires
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13.B. Personnel Information
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14. Executive Session
If, during the course of the meeting the Board of Trustees should determine that a closed or executive meeting or session is required, then such closed or executive meeting as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the School Board in such closed or executive meeting concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: Texas Government Code Section: 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.0821, 551.087
Description:
If, during the course of the meeting the Board of Trustees should determine that a closed or executive meeting or session is required, then such closed or executive meeting as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the School Board in such closed or executive meeting concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: Texas Government Code Section: 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.0821, 551.087
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14.A. Superintendent Contract
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15. Open Session
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15.A. Consider Superintendent Contract
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16. Adjourn
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