March 26, 2020 at 6:15 PM - Regular Meeting
Due to health and safety concerns related to the COVID-19 coronavirus, this meeting will be conducted
by videoconference or telephone call. At least a quorum of the board will be participating by
videoconference or telephone call in accordance with the provisions of Sections 551.125 or 551.127 of
the Texas Government Code that have not been suspended by order of the governor.
Please note that there is no physical location for this meeting in order to ensure safe social distancing
during the COVID-19 pandemic. Members of the public may access this meeting via live stream at
http://bit.ly/0326LISDmeeting.
Citizen comments will be limited to topics on the agenda. Individuals wishing to address the Board of
Trustees must sign up between 5:30 and 6:00 PM at http://bit.ly/2vG0sNI.
by videoconference or telephone call. At least a quorum of the board will be participating by
videoconference or telephone call in accordance with the provisions of Sections 551.125 or 551.127 of
the Texas Government Code that have not been suspended by order of the governor.
Please note that there is no physical location for this meeting in order to ensure safe social distancing
during the COVID-19 pandemic. Members of the public may access this meeting via live stream at
http://bit.ly/0326LISDmeeting.
Citizen comments will be limited to topics on the agenda. Individuals wishing to address the Board of
Trustees must sign up between 5:30 and 6:00 PM at http://bit.ly/2vG0sNI.
The notice for this meeting was posted in compliance with the Texas Open Meeting Act on March 23, 2020 at 4:26 PM.
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1. CALL TO ORDER AND DECLARATION OF QUORUM
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2. CITIZEN COMMENTS
Citizen comments will be limited to topics on the agenda. Individuals wishing to address the Board of Trustees must sign up between 5:30 and 6:00 PM at http://bit.ly/2vG0sNI. |
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3. PUBLIC HEARING
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3.A. Technology and Instructional Materials Adoption Public Hearing
Attachments:
()
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4. COMMUNICATIONS / ANNOUNCEMENTS
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4.A. Superintendent Remarks
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4.B. Board Member Remarks
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5. CORONAVIRUS (COVID-19) - EPIDEMIC (Tex. Gov’t Code 551.045)
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6. CONSENT AGENDA
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6.A. Consider Approval of Minutes of Regular and Called Board Meetings
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6.B. Consider Approval of Food Service Management Contract Renewal
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6.C. Consider Approval of Financial Advisory Services Contract
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7. ACTION ITEMS
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7.A. STUDENT EXPERIENCE
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7.A.1. Consider Approval of Technology and Instructional Materials Adoption
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7.A.2. Consider Approval of Texas Essential Knowledge and Skills (TEKS) Certification
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7.B. OPERATIONS
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7.B.1. Consider Approval of Early Release of Critical Positions
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8. CLOSED SESSION
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8.A. Texas Government Code 551.071: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter
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8.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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8.C. Texas Government Code 551.074: deliberation and consideration of employment of Bush Elementary Principal
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8.D. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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8.E. Texas Government Code 551.071 and 551.082: Agreement to Resolve Pending Parent/Student Grievance
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9. ACTION PURSUANT TO CLOSED SESSION
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9.A. Consider Approval of Teacher Contracts
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9.B. Consider Approval of Administrator Contracts
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9.C. Consider Approval of Employment of Bush Elementary Principal
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9.D. Consider Approval of Agreement to Resolve Pending Parent/Student Grievance
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10. ADJOURNMENT
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