March 25, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular March 22, 2024 Administration Building 560 N Monroe St ¶

March 25, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular March 22, 2024 Administration Building 560 N Monroe St

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I. CALL TO ORDER ¶

I. CALL TO ORDER

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I.A. Invocation and Pledge to the US and Texas Flag ¶

I.A. Invocation and Pledge to the US and Texas Flag

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I.B. Recognize Members and Guests ¶

I.B. Recognize Members and Guests

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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items ¶

I.C. Comments from the Public on Non-Agenda/Non-Personnel Items

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I.D. Comments from the Public on Agenda Items ¶

I.D. Comments from the Public on Agenda Items

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I.E. Special Recognition ¶

I.E. Special Recognition

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II. CONSENT AGENDA ¶

II. CONSENT AGENDA

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II.A. Approve Minutes of Regular Meeting on February 19, 2024 and the March 18, 2024 Budget Workshop Summary ¶

II.A. Approve Minutes of Regular Meeting on February 19, 2024 and the March 18, 2024 Budget Workshop Summary

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II.B. Approve Financial Reports for February, 2024 ¶

II.B. Approve Financial Reports for February, 2024

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II.C. Accept Gifts to the District ¶

II.C. Accept Gifts to the District

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II.D. Approve Transfer Application and Guidelines for 2024-2025 ¶

II.D. Approve Transfer Application and Guidelines for 2024-2025

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III. REPORTS ¶

III. REPORTS

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III.A. Superintendent's Report ¶

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III.A. Superintendent's Report

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III.A.1. Enrollment / Attendance Update ¶

III.A.1. Enrollment / Attendance Update

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III.A.2. TASB Summer Leadership Institute (SLI) - Registration Opens April 16, 2024 - San Antonio June 12-15 & Fort Worth June 19-22 ¶

III.A.2. TASB Summer Leadership Institute (SLI) - Registration Opens April 16, 2024 - San Antonio June 12-15 & Fort Worth June 19-22

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III.A.3. LGISD School Board Integrity Scholarship ¶

III.A.3. LGISD School Board Integrity Scholarship

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III.A.4. School Board Member - Required Training Update ¶

III.A.4. School Board Member - Required Training Update

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III.B. Assistant Superintendent's Report ¶

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III.B. Assistant Superintendent's Report

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III.B.1. UIL Update - Contests, One-Act Play ¶

III.B.1. UIL Update - Contests, One-Act Play

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III.C. Director of Operations & School Safety Report ¶

III.C. Director of Operations & School Safety Report

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III.C.1. Maintenance/Facility Projects Update ¶

III.C.1. Maintenance/Facility Projects Update

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III.C.2. Transportation Update ¶

III.C.2. Transportation Update

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III.C.3. School Safety Update ¶

III.C.3. School Safety Update

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IV. DISCUSSION ITEMS ¶

IV. DISCUSSION ITEMS

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IV.A. State Program Certification ¶

IV.A. State Program Certification

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IV.B. Revenue Update for 2023-2024 School Year ¶

IV.B. Revenue Update for 2023-2024 School Year

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IV.C. ESC Region 13 Board Election ¶

IV.C. ESC Region 13 Board Election

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IV.D. Acquisition of New Library Material Content Presented March 2024 ¶

IV.D. Acquisition of New Library Material Content Presented March 2024

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IV.E. Review Upcoming E-Rate Bids ¶

IV.E. Review Upcoming E-Rate Bids

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IV.F. Heinfeld, Meech & Co., P.C. Resignation ¶

IV.F. Heinfeld, Meech & Co., P.C. Resignation

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V. BUSINESS ITEMS ¶

V. BUSINESS ITEMS

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V.A. Consider Budget Amendments ¶

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V.A. Consider Budget Amendments

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V.B. Consider Instructional Materials Allotment Certification ¶

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V.B. Consider Instructional Materials Allotment Certification

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V.C. Consider Additional Personnel - Speech Staff ¶

V.C. Consider Additional Personnel - Speech Staff

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V.D. Discuss and Approve RFP Language for Property and Casualty Insurance ¶

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V.D. Discuss and Approve RFP Language for Property and Casualty Insurance

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V.E. Consider the Dissolution of Fayette County Disciplinary Alternative Education Program (FCDAEP) ¶

V.E. Consider the Dissolution of Fayette County Disciplinary Alternative Education Program (FCDAEP)

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VI. CLOSED SESSION: Texas Government Code Sections 551.071; 551.072; 551.074; 551.082 ¶

VI. CLOSED SESSION: Texas Government Code Sections 551.071; 551.072; 551.074; 551.082

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VI.A. Personnel ¶

VI.A. Personnel

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VI.A.1. Consider New Teacher/Professional Staff Contracts for 2023-2024 ¶

VI.A.1. Consider New Teacher/Professional Staff Contracts for 2023-2024

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VI.A.2. Consider New Teacher/Professional Staff Contracts for 2024-2025 ¶

VI.A.2. Consider New Teacher/Professional Staff Contracts for 2024-2025

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VI.A.3. Renewals/Extensions of Professional Staff Contracts for 2024-2025 ¶

VI.A.3. Renewals/Extensions of Professional Staff Contracts for 2024-2025

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VI.A.4. Resignations and/or Terminations of Teacher/Professional Staff ¶

VI.A.4. Resignations and/or Terminations of Teacher/Professional Staff

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VI.A.5. Information Only - Paraprofessional Hires and Resignations and/or Terminations ¶

VI.A.5. Information Only - Paraprofessional Hires and Resignations and/or Terminations

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VI.B. Real Estate ¶

VI.B. Real Estate

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VII. OPEN SESSION ¶

VII. OPEN SESSION

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VII.A. Consider Deliberation / Action Regarding Personnel ¶

VII.A. Consider Deliberation / Action Regarding Personnel

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VII.B. Consider Deliberation / Action Regarding Real Estate ¶

VII.B. Consider Deliberation / Action Regarding Real Estate

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VIII. ADJOURNMENT ¶

VIII. ADJOURNMENT

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Documents (50)