July 27, 2021 at 11:30 AM - July 27, 2021 Regular Board Meeting
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Call to Order, Announcements, and Governance Business
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Roll Call and Recording of Board Members Present-Declaration of Quorum Present
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Pledge of Allegiance
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Swearing in of LISD New Board Members - Mr. John Sheehan and Mr. John Jackson
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Correspondences, Announcements,Presentations, Programs, and Recognitions
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Public Comment Concerning Agenda/Non-Agenda Items
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Discussion/Action: Consider Approval of Update 117, Affecting Local Policies
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Closed Session
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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The Board will discuss reorganization.
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Cybersecurity Update.
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Superintendent Employed: Jose Ochoa, Juan Navedo, Alejandra Parham, Amber Bonnett, Whitney Phillips, Raquel Herrera, Julie Mihalko, and Cedric Menchion
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Superintendent Accepted Resignations: Robbin Popovic
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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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Consent Agenda
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Discussion/Action: Consider Approval of Consent Agenda
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Discussion/Action: Consider Approval of the June 22, 2021 Regular Board Meeting Minutes
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Discussion/Action: Consider Approval of the 3rd Quarter Investment Report for FY 2020-2021
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Discussion/Action: Review and Consider Approval of FB (Exhibit), FFH (Exhibit), and DIA (Exhibit)
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Discussion/Action: Consider Approval of Budget Change #4 (FY 2020-2021)
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Curriculum and Human Resources
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Discussion/Action: Consider Approval of the 2021-2022 LISD Student Code of Conduct
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Discussion/Action: Consider Approval of Alternate T-PESS Appraisers for the 2021-2022 SY
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Operations
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Discussion/Action: Consider Approval of Track Renovation Project
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Discussion/Action: Consider Approval of HVAC Project for Building 8218
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Finance
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Discussion/Review: Review of June 2021 Financial Statements
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Discussion/Review: Review of June 2021 Vouchers and Expenditures
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Other Business
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Calendar: Teachers Returns - August 9, 2021, 2021-2022 School Year Begins - August 16, 2021, Regular Board Meeting - August 24, 2021
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Adjournment
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