February 20, 2023 at 6:00 PM - Regular Meeting

Establish a quorum and call meeting to order

Opening Prayer & Pledges

Forum for community input

Consent Agenda

Monthly Check Register

Finance/Investment Report

Budget Amendments/Reallocation

Minutes from previous meeting

Presentation from Middle School students on renewable energy projects

Administrative Team Reports

Tax Roll Analysis: Delinquent Tax Collection Report

Review Policy Update 120: (LOCAL) policies

Discuss and possible approval of LOISD facility usage for the YSA soccer teams for the 2022-2023 school year

Consider and possibly take action on Membership in the 2023-2024 Region 10 ESC Multi-Region Purchasing Cooperative.

Review and select a contract manager and approve a GMP for the Phase 2 construction project of  the administration building. 

Discussion and possible approval of the 2023-2024 school calendar

Bond Update

Consideration and possible action regarding superintendent's recommendations with regard to professional and administrative contracts and compensation. 

Executive Session

551.071 Private consultation with the board's attorney

551.074 Discuss personnel or to hear complaints against personnel

Deliberation concerning the Superintendent's recommendation to terminate the employment of a District employee - Tex. Govt Code 551.074

Deliberations concerning employee resignations

Action on items discussed in executive session

Deliberation and possible action to adopt procedures for hearings on the mid-contract termination of non-Chapter 21 contract employees

Deliberation and possible action to set the place and time for the hearing on the recommendation of the Superintendent to terminate the employment of a District employee.

Deliberation and possible action regarding employee resignations

Adjournment