January 25, 2022 at 11:30 AM - LISD January 25, 2022 Regular Meeting

Call to Order, Announcements, Presentations and Governance Business

Roll Call and Recording of Board Members Present-Declaration of Quorum Present

Pledges of Allegiance

Correspondences, Announcements, Programs and Recognitions

School Board Recognition Month- Recognition of LISD Board of Trustees

Discussion: Report on Stacey High School Student Council

Public Comment Concerning Agenda/Non-Agenda Items

Discussion/Action: Consider Approval of the December 14, 2021 Regular Meeting Minutes

Curriculum and Instruction

Discussion: Public Hearing on the 2020-2021 Texas Academic Performance Report

Operations

Discussion/Action: Consider Approval of Contract Award for 8218 Renovation

Finance

Discussion/Review: Review December 2021 Vouchers and Expenditures

Discuss/Review: Review December 2021 Financial Statements

Discussion/Review: Review of Proposed Budget Timeline for 2022-2023 Fiscal Year

Discussion/Action: Consider Approval of Resolution for Extended Leave Due to Precautionary Exclusion

Discussion/Action: Consider Approval of Budget Change #4 (FY 2021-2022)

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)

Superintendent Accepted Resignation - Brianna Benavides - Vickey Piper - Analyn Williams - Hermelinda Zamarron

Superintendent Employed: Yvette Ramirez

Discussion of Personnel Matters

Superintendent Evaluation

Superintendent Contract

The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

Other Business and Adjournment

Calendar: MLK Holiday (Student and Staff) - January 17, 2022;  TASA Mid-Winter Conference (Virtual), January 30-  February 2, 2022;  Staff Development/Student Holiday - February 21, 2022  February Regular Board Meeting -February 22, 2022 @11:30 a.m.