December 14, 2021 at 11:30 AM - LISD December 14, 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, Programs and Recognitions
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Discussion: Above and Beyond Award
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Discussion: LISD Education Foundation Teacher Grant Awards
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Public Comment Concerning Agenda-Non Agenda Items
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Discussion: Report on School Board Member Training
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Consent Agenda
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Discussion/Action: Consider Approval of Consent Agenda
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Discussion/Action: Approve Minutes of the November 16, 2021 Board Meeting
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Discussion/Action: Consider Approval of Revised Northside ISD Regional Day School Program for the Deaf Shared Services Agreement (SSA)
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Discussion/Action: Consider Approval of Agreement with Texas Virtual Schools Network for 2021-2022
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Discussion/Action: Consider Approval of Quarterly Investment Report (1st QTR FY 2021-2022)
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Curriculum and Instruction
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Discussion: Discuss Closeout Report for 2016-2021 DoDEA Grant: Connecting Social Emotional Support to College and Career Readiness
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Finance
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Discussion/Review: Review November 2021 Vouchers and Expenditures
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Discussion/Review: Review of November 2021 Financial Statement
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Discussion/Action: Consider Approval of the Updated Stipend & Extra Duty Pay Schedule for 2021-2022
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Discussion/Action: Review and Approval of Annual Financial Report for Fiscal Year Ending August 31, 2021
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Discussion/Action: Consider Adoption of a Resolution to Commit Fund Balance
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Discussion: Conduct a Public Hearing to Present School Financial Integrity Rating System of Texas (Schools FIRST) for 2020-2021 (Based on FY 2019-2020)
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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 Accepted Resignation: Lisa Brown - Austin White - Sam Cantu - Gustavo Trujillo - Cathy Cotnam - Zoe Montoya
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Superintendent Employed: Jazmine Martinez
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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: Winter Break - December 20-31, 2021 - Student Holiday/Teacher Prep Day - January 3, 2022; Staff Development Day/Student Holiday - January 4, 2022; ML King Holiday (Student and Staff) - January 17, 2022; Regular School Board Meeting - January 25, 2022
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Adjournment
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