February 22, 2022 at 11:30 AM - LISD February 22, 2022 Regular Board 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

Presentation - Cyber Patriot Team Update

Public Comment Concerning Agenda/Non-Agenda Items

Recognition of Public Schools Week 

Discussion/Action: Approve Minutes of the January 25, 2022 Regular Board Meeting 

Discussion/Action: Consider Approval of LISD Board Meeting Dates for 2023-2024 School Year

Finance

Discussion/Review: Review of January 2022 Financial Statements

Discussion/Review: January 2022 Vouchers and Expenditures

Discussion/Action: Consider Approval of Resolution Regarding Wage Payments During Emergency School Closings

Discussion: Update on Vendor ACH Misdirection

Discussion/Action: Consider Approval of Budget Change #5

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 Resignations: Lisa Finkner

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

Superintendent Employed: Tony Castaneda

Other Business and Adjournment

Calendar: Spring Break - March 14-12, 2022; NAFIS 2022 Spring Conference, Washington D.C. - March  13-15, 2022; March Regular Board Meeting - March 22, 2022 @ 11:30am