May 3, 2021 at 6:00 PM - Board 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. Consult with Board Attorney (TGC 551.071)
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B.2. Discussion of Personnel Recommendations (551.074)
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B.2.a. Consultation and deliberation regarding the officers for the Board of Trustees and subsequent duties
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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. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
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F. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
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G. LISD FOUR CORNERSTONES / Resource Stewardship - "I embrace innovation with a flexible, relevant, and solution-oriented mindset."
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H. HEAR REQUESTS TO ADDRESS THE BOARD
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I. DISCUSSION ITEMS
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I.1. Finance Report
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I.1.a. Conversation with Denton Central Appraisal District Chief Appraiser
Attachments:
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I.1.b. Update on Status of Meal Prices for the 2021–2022 School Year
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I.2. Deputy Superintendent Report
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I.2.a. Summer Programming Costs
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I.2.b. Virtual Program 2021-22
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I.2.c. Graduation Costs
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I.3. Board of Trustees Report
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I.3.a. Discuss and deliberate on recommended action items as presented in Gibson Governance Audit Final Report
Attachments:
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J. ACTION ITEMS
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J.1. Consider Approval of Resolution regarding 2021 Board Officer Elections
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K. ADJOURN
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