Public Meeting Minutes: July 30, 2019 at 5:30 PM - Regular

Call to Order, Announcements, Presentations and Governance Business

Oath of Office Administration for Ms. Jere Pace, New LISD Board Member

Roll Call and Recording of Board Members Present-Declaration of Quorum Present

Correspondences, Announcements,Presentations, Programs, and Recognitions

Public Comment Concerning Agenda/Non-Agenda Items

Discussion/Action: Consider Approval of June 18, 2019 Regular Meeting Minutes

Discussion/Action: Consider Approval to Delete Policy AE (Local)

Discussion/Action: Consider Approval of Endorsement of Mr. Robert Westbrook, Board Member, SCUCISD for TASB Board of Directors (Position D)

Discussion/Action: Consider Approval of Resignation of Mr. Michael Garcia, LISD Board Member

Curriculum and Human Resources

Discussion/Action: Consider Approval of 2019-2020 Student Code of Conduct

Technology

Discussion: Update on Trusted Learning Environment (TLE)

Finance

Discussion/Action: Consider Approval of the Compensation Plan for 2019-2020 Revised 7/30/2019 and Additional Classroom Teacher Compensation (more than 5 years of creditable experience)

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 Employed: Ashley Gressel - Janet Sewell - Donna Smallwood - Jesus Bermea - Lisa Finkner-Templeman - Brian Hernandez - Tiana Howard - Laura Billingsley - Claudia Castillo - Kendall Kordes

Superintendent Accepted Resignations: Jarvis Sims

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: Teachers Returns - August 12, 2019, 2019/20 School Year Begins - August 19, 2019, Regular Board Meeting - August 27, 2019

Adjournment