January 24, 2023 at 11:30 AM - January 24, 2023 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: Report on Stacey High School Student Council
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School Board Recognition Month- Recognition of LISD Board of Trustees
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Discussion/Action: Consider Approval of Revised 2022-2023 Board Meeting Schedule
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Discussion/Action: Consider Approval of Updated LISD Board Operating Procedures Manual
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Public Comment Concerning Agenda/Non-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 the December 13, 2022 Regular Meeting, the January 9, 2023 Special Meeting (5:00 p.m.) and the January 9, 2023 Special Board Meeting (Board/ Superintendent Team Building Session)
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Discussion/Action: Consider Approval of Legal Services Agreement with Walsh, Gallegos, Trevino, Kyle, and Robinson P.C.
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Curriculum and Instruction
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Discussion: Public Hearing on the 2021-2022 Texas Academic Performance Report
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Discussion/Action:Consider Approval of Innovative Course Offerings for Career and Technology Education (CTE)
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Operations
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Discussion/Action: Consider Approval of 1st Grade and Lyon Center Architect Fees
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Finance
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Discussion/Review: Review December 2022 Vouchers and Expenditures
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Discuss/Review: Review December 2022 Financial Statements
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Discussion/Review: Review of Proposed Budget Timeline for 2023-2024 Fiscal Year
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Discussion/Action: Consider Approval of Audit Firm for FY 2023
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Discussion/Action: Consider Approval of Budget Amendment #2
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Discussion/Action: Consider Approval of Revised Stipend Schedule for FY 2022-2023
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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 - Amy Mendez - Eva Gutierrez - Delia Pena - Michelle Ramos
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Superintendent Employed: Benjamin Espinosa
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Discussion of Personnel Matters
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Discussion: Student Discipline Issue
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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: M0 TASA Mid-Winter Conference, January 29- February 1, 2023; Staff Development/Student Holiday - February 20, 2023 February Regular Board Meeting - February 28, 2023 @11:30 a.m.
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