October 2, 2023 at 5:45 PM - BUSINESS MEETING
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I. CALL TO ORDER / MOMENT OF SILENCE / PLEDGE TO FLAG
Speaker(s):
(L. Harrison)
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II. ROLL CALL
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III. CHAIR'S WELCOME
Speaker(s):
(L. Harrison)
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IV. PUBLIC COMMENT (Limited to two (2) minutes per speaker.)
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V. REPORTS
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V.1. Legislative Representative Update
Speaker(s):
(M. Childs)
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V.2. Superintendent’s Report
Speaker(s):
(T. Horrell)
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V.3. Monthly Financial Summary: August 2023
Speaker(s):
(T. Horrell)
Attachments:
()
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VI. APPROVAL OF AGENDA
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VII. CONSENT AGENDA
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VII.1. Approval of Meeting Minutes: September 05, 2023 Business Meeting Minutes
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.2. Approval of Update to 23-24 School Fees List
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.3. Approval of LSS Curriculum Documents
Speaker(s):
(T. Horrell)
Links:
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VII.4. Approval of Purchase of Bleacher Seating (328 seats) at LPS Soccer Field from GT Grandstands for $137,022
Speaker(s):
(T. Horrell)
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VII.5. Approval of Safe Return to In-Person Instruction and Continuity of Services Plan Addendum
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.6. Approval of ESSER 3.0 Public Plan for Remaining Funds Addendum
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.7. Approval of FY 23-24 Budget Amendments (10/23)
Speaker(s):
(T. Horrell)
Attachments:
()
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VIII. DISCUSSION / ACTION
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VIII.1. Presentation of TISA Accountability Report and Public Comment
Speaker(s):
(T. Horrell)
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VIII.2. Approval of TISA Accountability Report
Speaker(s):
(T. Horrell)
Attachments:
()
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VIII.3. Approval of Contract Addendum for Superintendent Dr. W. Edward Horrell, III
Speaker(s):
(L. Harrison)
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VIII.4. Preliminary Legislative Agenda
Speaker(s):
(M. Childs)
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VIII.5. Review Policy Manual: Section 3
Speaker(s):
(T. Horrell)
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VIII.6. Approval of LSS Sponsorship Committee Board Liaison
Speaker(s):
(T. Horrell)
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VIII.7. Approval of Update to Policy 4.605 - Graduation Requirements
Speaker(s):
(T. Horrell)
Attachments:
()
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IX. ANNOUNCEMENTS
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X. ADJOURNMENT
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