February 22, 2021 at 5:30 PM - Regular Meeting
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1. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Description:
Pledge of Allegiance
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2. Opening Prayer
Agenda Item Type:
Procedural Item
Description:
Opening Prayer
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3. Welcome Visitors/Public Comment
Agenda Item Type:
Procedural Item
Description:
Welcome Visitors/Public Comment
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4. Information
Agenda Item Type:
Information Item
Description:
Information
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4.A. Special Educaiton Audit: TEA 2020-2021 Cyclical Monitoring Report
Agenda Item Type:
Action Item
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4.B. Presentation of status of delinquent tax roll collections by Carlos Arce of Perdue, Brandon et al.
Agenda Item Type:
Action Item
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4.C. Update on LISD School Board Candidacy applications; deadline to submit an application was Friday, February 12, 2021 at 5:00 pm.
Agenda Item Type:
Consent Item
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4.D. Information and discussion relating to the Texas Comptroller's 2020 Property Value Study (PVS) Preliminary Results, the appeals process, and impact to the District.
Agenda Item Type:
Consent Item
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4.E. Meeting Date for March. March 22 would be a great opportunity to talk PVS with RCAD Chief Appraiser and our attorney
Agenda Item Type:
Action Item
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4.F. 2021-2022 Calendar. We are waiting for some legislative guidance before adoption.
Agenda Item Type:
Action Item
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5. Consent Agenda
Agenda Item Type:
Consent Agenda
Description:
Consent Agenda
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5.A. Consider for approval payment of the bills and invoices for the period 01/12/2021 to 02/05/2021.
Agenda Item Type:
Consent Item
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5.B. Consider for approval minutes for the January 18, 2021 Regular Board Meeting.
Agenda Item Type:
Consent Item
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6. Discussion and Business Action Items
Agenda Item Type:
Action Item
Description:
Discussion and Business Action Items
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6.A. Approve the superintendent to request a Missed School Days Waiver from TEA for February, 12, 15, 16, 17, 18, and 19, 2021.These days were missed school days because of the polar vortex, that made travel hazardous, in the addition to. rolling brownouts, and no water.
Agenda Item Type:
Action Item
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6.B. Consider and approve making adjustments to the school calendar as presented. The idea behind this is to possibly adjust the grading periods and restructure the grading periods to reflect the week missed due ot the weather related school closure.
Agenda Item Type:
Action Item
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6.C. Consider and approve a resoulution to pay employees during the weather related shut down in Februrary 2021.
Agenda Item Type:
Action Item
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7. Closed Session
Agenda Item Type:
Group
Description:
Closed Session
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7.A. Review and discuss the Administration Evaluations and Contracts
Agenda Item Type:
Consent Item
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8. Open Session- Action Items from Closed Session
Agenda Item Type:
Action Item
Description:
Open Session- Action Items from Closed Session
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8.A. Consider and Approve adminstration contracts
Agenda Item Type:
Consent Item
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9. Campus and Department Reports
Agenda Item Type:
Information Item
Description:
Campus and Department Reports
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9.A. Maintenance Report
Agenda Item Type:
Action Item
Description:
Maintenance Report
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9.B. Transportation Report
Agenda Item Type:
Action Item
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9.C. Althletic Director Report
Agenda Item Type:
Action Item
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9.D. Principal's Report
Agenda Item Type:
Action Item
Description:
Principal's Report
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9.E. Business Manager's Report
Agenda Item Type:
Action Item
Description:
Business Manager's Report
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9.E.1. Business Manager's Summary Report as of December 31, 2020 (1st semester).
Agenda Item Type:
Action Item
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9.E.2. Updated Summary of Finance Funding Template as of December 31, 2020 with state's values (local not certified).
Agenda Item Type:
Action Item
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9.F. Superintendent's Report
Agenda Item Type:
Action Item
Description:
Superintendent Report
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10. Adjourn
Agenda Item Type:
Action Item
Description:
Adjourn
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