June 18, 2019 at 11:30 AM - Regular
| Minutes |
|---|
|
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,Presentations, Programs, and Recognitions
|
|
Public Comment Concerning Agenda/Non-Agenda Items
|
|
Discussion/Action: Consider Approval of Update 113
|
|
Discussion/Action: Consider Approval of Local Policy CO
|
|
Discussion/Action: Consider Approval of Revised LISD Board Meeting Dates for 2018-2019
|
|
Consent Agenda
|
|
Discussion/Action: Consider Approval of Consent Agenda
|
|
Discussion/Action: Consider Approval of May 28, 2019 Regular Meeting Minutes
|
|
Discussion/Action: Consider Approval of June 11, 2019 Special Meeting Minutes
|
|
Discussion/Action: Consider Approval of Budget Change # 8, FY 2018-2019
|
|
Discussion/Action: Consider Approval of Benefit Plan Proposals for 2019-2020
|
|
Discussion/Action: Consider Approval of Alternate T-Tess Appraisers for 2019-2020 School Year
|
|
Discussion/Action: Consider Approval of (REVISED) UTSA Educational Experience Affiliation Agreement
|
|
Operations
|
|
Discussion/Action: Consider Approval of HVAC Energy Management System Upgrade Contract Award
|
|
Finance
|
|
Discussion/Review: Review of May 2019 Financial Statements
|
|
Discussion/Review: Review of May 2019 Vouchers and Expenditures
|
|
Discussion: Conduct Budget Hearing for FY 2019-2020
|
|
Discussion/Action: Consider Approval of the Compensation Plan for 2019-2020
|
|
Discussion/Action: Consider Adoption of the General Fund and Food Service Budgets for FY 2019-2020
|
|
Closed Session
|
|
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 Hired: Amber Upton
|
|
Discussion of Personnel Matters
|
|
The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
|
|
Other Business and Adjournment
|
|
Calendar: District Holiday, July 4, 2019; District Closed, July 5, 2019, Regular Board Meeting July 23, 2019
|
|
Adjournment
|