January 24, 2022 at 5:30 PM - Regular Meeting

1. Call to Order

2. Closed Session, Gov’t. Code 551.071-551.084. The Board May Retire into Closed Session in Accordance with the Texas Open Meetings Act

2.A. 551-071 For the purpose of a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the requirement for open meetings.

2.B. 551-072  For the purpose of deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person.

2.C. 551-073 For the purpose of deliberating a negotiated contract for a prospective gift donation to the District if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

2.D. 551-074 For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee. However, the Board may not conduct a closed meeting for these purposes if the officer or employee who is the subject of the deliberation or hearing requests a public hearing.

2.D.1. Evaluation of employees.

2.D.2. Superintendent's evaluation.

2.E. 551-076 For the purpose of deliberating the deployment, or specific occasions for implementation, of security personnel, devices or security audits.

2.F. 551-082 For the purpose of deliberating in a case involving discipline of a public school child, or in which a complaint or charge is brought against a District employee by another employee and the complaint or charge directly results in the need for a hearing. However, the Board may not conduct a closed meeting for this purpose if the employee against whom the complaint or charge is brought makes a written request for an open hearing.

2.G. 551-0821 For the purpose of deliberating a matter regarding a student if personally identifiable information about the student will necessarily be revealed by the deliberation. This exception does not apply if an open meeting about the matter is requested in writing by a parent or guardian of the student or by the student if the student has attained 18 years of age.

2.H. 551-083 For the purpose of discussing or deliberating the standards, guidelines, terms or conditions the Board will follow, or will instruct its representative to follow, in consultation with representatives of employee groups.

2.I. 551-084 For the purpose of excluding a witness from a hearing during the examination of another witness.

3. Return to Open Meeting for Action, If Necessary, On Matters Discussed In Closed Session

4. Opening Exercise

4.A. Pledges

4.B. Roll Call

5. Recognitions

5.A. Board Appreciation and Staff Recognitions

5.B. Introduction of New Hires

6. Public Comments Related to January 24, 2022 Agenda Items

7. Invocation

8. Board Notifications

8.A. Notification of Resignations

9. Consent Agenda

9.A. Consider Approval of the Minutes of the December 13, 2021 Meeting

9.B. Consider the Approval of the Minutes of the January 12, 2022 Board Workshop

9.C. Consider Approval of Monthly Finance Report

10. Consider and Act on Approval of New Hires

11. Consider and Act on the Formative Superintendent Evaluation

12. Consider and Act on Extension Amendment to Superintendent's Contract

13. Consider and Act on the Recommendation to add Dr. Todd Johnson to the LISD School Health Advisory Council (SHAC)

14. Consider and Act on Calling a School Trustee General Election for May 7, 2022

15. 2020-2021 Texas Academic Performance Report Presentation

16. Open a Public Hearing on the Texas Academic Performance Report

17. Close a Public Hearing on the Texas Academic Performance Report

18. Cabinet Reports

19. Superintendent's Report

20. Public Comments Related to Non-Agenda Items

21. Announcements

22. Adjournment