October 26, 2020 at 6:30 PM - Regular
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Call to Order
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Pledge of Allegiance
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Invocation
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Recognitions
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Desmond Pulliam - National Inspiration in Pursuit of Excellence
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LISD #LockhartLeading Change Agent Winner Isabel Aguilar
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Public Comment
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CLOSED SESSION
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Adjourned to Closed Session: Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney), Texas Government Code Section 551.129 (Consultation with attorney may be handled telephonically);Texas Government Code Section 551.072, (Deliberation Regarding Real Property), Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; and Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices) specifically to discuss:
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Superintendent's Monthly Performance Evaluation
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Pursuant to Texas Government Code Section 551.071 and Chapter 2254 of the Texas Government Code, private consultation with and consideration of Attorney’s advice regarding contemplated litigation regarding construction defect(s) of the District’s facility at Alma Brewer Strawn Elementary School.This consultation may take place telephonically, pursuant to Texas Government Code Section 551.129.
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Business: Consent Agenda
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Approval of Minutes:
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September 28, 2020
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Approve Child Care Local Match Agreement
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Approve 2020 Tax Roll Resolution
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Approve Updated Resolution Classifying Funds as Committed for 2019-2020 Financial Statements
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Approve Budget Amendments
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Approve Registered Nurse Contracted Services RFQ
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Review Tax Collection Report
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Review Quarterly Investments Report
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COMMUNICATION
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Progress Monitoring Data on District Achievement Targets
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Back to School Update
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Fall Bilingual/English as a Second Language Program Report
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Review of Continuing Education Credit Requirements for Board Members under Senate Bill 1566
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2020-2021 Budget Update
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District-Wide Safety Audit Update
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COMMUNICATION/ACTION:
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Consideration and possible action, pursuant to Chapter 2254 of the Texas Government Code, regarding retention of Pearson Legal, P.C. and Walsh Gallegos Treviño Russo & Kyle, PC, as contingent fee counsel to handle litigation and any other dispute resolution processes and procedures concerning construction defects of the District’s facility at Alma Brewer Strawn Elementary School
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Consideration and possible action to authorize Superintendent Mark Estrada to review, approve, and sign the Board Meeting Minutes regarding the October 26, 2020 Meeting once such Minutes are typed and in final form, including at any time before any Meeting of the Board in November 2020
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BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
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BENEDICTION
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ADJOURNMENT
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