October 3, 2022 at 6:00 PM - Board Work Session

A. CALL TO ORDER AND ESTABLISH QUORUM

B. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE

C. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.

D. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.

E. LISD FOUR CORNERSTONES / Resource Stewardship - "I use resources in an effective and efficient way that serves others."

• Commit to campus and district goals in making resource allocation decisions.
• Strategically plan professional learning related to campus and district goals.
• Prepare early and anticipate organizational needs.

F. HEAR REQUESTS TO ADDRESS THE BOARD

G. DISCUSSION ITEMS

G.1. Superintendent Report

G.1.a. Rental of LISD Facilities

G.1.b. DOI Update

G.2. Learning and Teaching Report

G.2.a. PreK Update

G.2.b. CTE/Business Partnerships Annual Update

G.2.c. TECC-E Expansion Update

G.3. Student Services Report

G.3.a. School Health Advisory Council (SHAC) Update

G.4. Human Resources Report

G.4.a. Class Size Waivers

G.5. Finance Report

G.5.a. Bond Update:  Construction, Safety and Security, Technology

G.5.b. Construction Update

G.5.c. Report on 2022 Facilities Assessment Document and Facility Input Process

G.5.d. October 17 Regular Board Meeting Consent Agenda Preview

G.6. Technology Report

G.6.a. Phone System and Collaboration Renewal

G.6.b. WAN Fiber Ring Hardware

G.7. Board of Trustees Report

G.7.a. Board Committee Update 

H. ACTION ITEMS

H.1. Consider Pay Resolution Regarding Proposed Election Day Staff Holiday, November 8, 2022

H.2. Consider Approval of the Guaranteed Maximum Price (GMP) for The Colony High School Multi-Purpose Facility, Football Press Box Replacement and Fiber Installation project included in the 2017 Bond

I. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.

I.1. Deliberation regarding security devices, security audits or implementation of security personnel (551.089)

I.2. Consult with Board Attorney (TGC 551.071)

J. RECONVENE INTO OPEN SESSION

K. ADJOURN