February 7, 2022 at 6:00 PM - Board Work Session
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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C. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
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D. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
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E. LISD FOUR CORNERSTONES / Resource Stewardship - "I use resources in an effective and efficient way that serves others."
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F. HEAR REQUESTS TO ADDRESS THE BOARD
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G. DISCUSSION ITEMS / ACTION ITEMS
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G.1. Superintendent Report
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G.1.a. Consider Approval of Resolution regarding Delegation of Authority during Staff Shortage Closure (January 26-28, 2022)
Attachments:
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G.1.b. Consider Approval of Resolution regarding Delegation of Authority during Inclement Weather Closure (February 3-4, 2022)
Attachments:
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G.1.c. Make-up Days
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G.1.d. District of Innovation Update
Attachments:
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G.2. Finance Report
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G.2.a. Change Order to the Contract for the Year Three Middle School Fine Arts Additions and Renovations at Huffines Middle School and DeLay Middle School project included in the 2017 Bond
Attachments:
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G.2.b. Construction Update
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G.3. Technology Report
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G.3.a. Review Draft Technology Plan
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H. ACTION ITEMS
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H.1. Consider Approval of the Renewal of RFP #2622-19 Internal Audit and Other Related Services
Attachments:
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I. ADJOURN
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