June 22, 2021 at 11:30 AM - June 22, 2021 Regular Board Meeting
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Call to Order, Announcements, Presentations and Governance Business
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Roll Call and Recording of Board Members Present-Declaration of Quorum Present
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Pledges of Allegiance
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Correspondences, Announcements,Presentations, Programs, and Recognitions
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Public Comment Concerning Agenda Items
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Consent Agenda
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Discussion/Action: Consider Approval of Consent Agenda
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Discussion/Action: Consider Approval of May 25, 2021 Regular Meeting Minutes
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Discussion/Action: Review and Consider Approval of the ESC-20 Commitments for 2021-2022
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Discussion/Action: Review and Consider the Designations and/or Authorizations of the new Chief Financial Officer in Multiple Roles effective July 1, 2021
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Curriculum and Instruction
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Discussion: Discuss Annual Report on Violent or Criminal Incidents for 2020-2021
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Discussion: ESSER III -Instructional Continuity Plan
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Operations
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Discussion/Action: Consider Approval of Building 8218 HVAC Renovation Project
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Discussion/Action: Consider Approval of Track Resurfacing Project
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Finance
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Discussion/Review: Review of May 2021 Financial Statements
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Discussion/Review: Review of May 2021 Vouchers and Expenditures
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Discussion: Review of ESSER III Grant Application Funding Plan and LISD Safe Return to In Person Instruction and Continuity of Services Plan
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Discussion/Action: Review and Consider Approval of Budget Change #3 - FY 2020-2021
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Discussion: Conduct FY 2021-2022 Budget Hearing
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Discussion/Action: Review and Consider Approval of Compensation Plan for 2021-2022
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Discussion/Action: Review and Consider Approval of the FY 2021-2022 Budget
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Closed Session
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The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)
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Superintendent Hired:
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Superintendent Accepted Resignations: Olivia Sherman - Veronica Cervantes - Heidi Murray - Pamela Perez - Michelle Carpenter
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Discussion of Personnel Matters
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The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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Other Business and Adjournment
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Calendar: District Closed, July 5, 2021, Regular Board Meeting July 27, 2021
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Adjournment
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