April 4, 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 have a mind for practicing efficient use of resources"
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F. HEAR REQUESTS TO ADDRESS THE BOARD
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G. DISCUSSION ITEMS
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G.1. Accountability and Evaluation Report
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G.1.a. Collegiate Program Evaluation
Attachments:
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G.2. Human Resources Report
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G.2.a. 2022-2023 Employee Compensation Plan
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G.3. Finance Report
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G.3.a. Potential Bond Refunding
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G.3.b. Westside Aquatic Center Renovation and Repairs Project Update
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G.3.c. Guaranteed Maximum Price (GMP) for the Marcus High School Fine Arts Renovation project included in the 2017 Bond
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G.3.d. Discussion of the McAuliffe Elementary School Pre-K Playground Replacement Project
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G.3.e. 2017 Bond Financial Update
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G.3.f. Update on Status of Meal Prices for the 2022-2023 School Year
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G.3.g. RFP #3002-22 Food Services Management Company
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G.4. Technology Report
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G.4.a. Technology Usage Presentation
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G.4.b. Program Specific Device Replacement Year 5 of 2017 Bond Program
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G.4.c. Google Storage Related Products, Tools, and Services
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G.5. Legal Services Report
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G.5.a. BQA (Local) Policy Revision
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G.6. Board of Trustees Report
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G.6.a. Board Audits Status Update
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H. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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H.1. Hear, Consider and Deliberate on Level III Employee Grievance Appeal
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I. OPEN SESSION
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I.1. Consider, Discuss and Take Action on all Items Related to Level III Employee Grievance Appeal
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J. ADJOURN
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