February 1, 2021 at 6:00 PM - Work Session
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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B.1. Discussion of Personnel Recommendations (TGC 551.074)
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B.1.a. Principal - New STEM Academy on Josey Lane
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B.2. Consult with Board Attorney (TGC 551.071)
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C. RECONVENE INTO OPEN SESSION
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D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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E.1. Personnel Recommendations
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E.1.a. Principal - New STEM Academy on Josey Lane
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F. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
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G. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
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H. LISD FOUR CORNERSTONES / Community Engagement - "I communicate with all stakeholders to understand diverse perspectives"
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I. HEAR REQUESTS TO ADDRESS THE BOARD
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J. DISCUSSION ITEMS
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J.1. Deputy Superintendent Report
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J.1.a. School Chiefs Update
Attachments:
()
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J.2. Accountability & Evaluation Report
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J.2.a. Student Assistance Counselor and Social Worker Program Evaluation
Description:
New Counseling Configuration Program Evaluation
Attachments:
()
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J.3. Communications Report
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J.3.a. Marketing - Sponsorships
Attachments:
()
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J.4. Finance Report
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J.4.a. Construction Update
Attachments:
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J.4.b. Guaranteed Maximum Price (GMP) for the Heritage Elementary School Re-Roof and Year 4 Flooring Replacements at Four Campuses projects included in the 2017 Bond
Attachments:
()
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J.5. Technology Report
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J.5.a. Hybrid Classroom Technology
Attachments:
()
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J.6. Board of Trustees
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J.6.a. Governance Audit Final Report as presented by Gibson Consulting Group
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K. ADJOURN
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