February 25, 2025 at 11:30 AM - February 25, 2025, 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

Public Comment Concerning Agenda/Non-Agenda Items

Recognition of Texas Public Schools Week 2025

Discussion/Action: Approve Minutes of the January 24, 2025, Regular Board Meeting and the January 30, 2025 Special Board Meeting

Discussion/Action: Consider Approval of LISD Board Meeting Dates for 2026-2027 School Year

Discussion/Action: Consider Approval of Update 124

Curriculum and Instruction

Discussion: Interim Assessment Presentations

Operations

Discussion Action: Consider Approval of the Purchase of 911 Cellular Wi-Fi Wearable Panic Buttons and Annual Maintenance Service

Finance

Discussion/Review: Review of January 2025 Financial Statements

Discussion/Review: January 2025 Vouchers and Expenditures

Discussion/Action: Consider Approval of Budget Amendment #3 (FY 24-25)

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: Courtney Mize - Therese Jette - Catherine Chilko

Superintendent Employed: Victoria Hernandez-Gallegos

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

Other Business and Adjournment

Calendar: NAFIS 2025 Spring Conference, Washington D.C. - March 9-11, 2025; Spring Break - March 10-14, 2025; Student Holiday - March 17, 2025 ; March Regular Board Meeting - March 25, 2025 @ 11:30am