January 22, 2019 at 11:30 AM - Regular

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, Programs and Recognitions

School Board Recognition Month- Recognition of LISD Board of Trustees

Report on Stacey High School Student Council

Public Comment Concerning Agenda/Non-Agenda Items

Discussion/Action: Approve Minutes of the December 18, 2018 Regular Meeting.

Discussion/Action: Consider Approval of Policy Update 112

Discussion/Action: Consider Approval of Local Policy Update for DCE (Local)

Curriculum and Instruction

Discussion: 2017-2018 Texas Academic Performance Report

Operations

Discussion/Action: Consider Approval of Architect Fee Proposal for Renovation of Buildings 8234 and 8238

Finance

Discussion/Review: Review December 2018 Vouchers and Expenditures

Discuss/Review: Review December 2018 Financial Statements

Discussion/Review: Review of Proposed Budget Timeline for 2019-2020 Fiscal Year

Discussion/Action:  Consider Approval of Budget Change #3, FY 2018-2019

Discussion/Action: Review and Consider Approval of Quarterly Investment Report, 1st Quarter FY 2019

Discussion/Review: Schools FIRST Public Hearing

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: Stephanie Reguero-Soto

Discussion of Personnel Matters

Superintendent Evaluation

Superintendent Contract

The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

Other Business and Adjournment

Calendar: 13th Annual Cowboy Breakfast - January 25, 2019  6:30 a.m.-7:45 a.m.; Mid-Winter Conference, Austin, Texas January 27- 30, 2019; Staff Development/Student Holiday - February 18, 2019;  February Regular Board Meeting -February 26, 2019 @11:30 a.m.

Adjournment