Call to Order

1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation

Recognitions

Recognitions A. Bluebonnet Elementary Competitive Cornhole Champion B. Best of Caldwell County LISD Winners 2022

Closed Session

CLOSED SESSION: A. Adjourned to Closed Session: Pursuant to Texas Government Code Section 551.072 (Deliberation Regarding Real Property); Texas Government Code Section 551.074 (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee); and Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices) specifically to discuss: 1. Discussion regarding structure and implementation of constable security program

Consent Agenda

Business: Consent Agenda A. Approval of Minutes: 1. September 26, 2022 B. Approve 2022 Tax Roll Resolution C. Review Tax Collection Report D. Review Quarterly Investments Report

Item 8A

COMMUNICATION: Progress Monitoring Data on District Achievement Targets

Item 8B

Fall Bilingual/English as a Second Language Program Report

Item 8C

2022-2023 Lion Care Health Insurance Update

Item 8D

Review of Continuing Education Credit Requirements for Board Members under Senate Bill 1566

Item 8E

Caldwell County Constable Security Program

Item 8F

Review Portable Buildings for School Year 2023-2024

Item 9A

COMMUNICATION/ACTION: Consider and/or Approve 2022-2023 LISD District Improvement Plan and Campus Improvement Plans

Item 9B

Approve Resolution Expressing Official Intent to Reimburse Land Purchase

Item 9C

Consider and/or Approve Resolution of Board to Convene the District’s School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Instruction Relating to the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking

Board and Staff Comments

BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*

Items 11 & 12

11. BENEDICTION 12. ADJOURNMENT