December 5, 2022 at 6:00 PM - Board Work Session
| Agenda |
|---|
|
A. CALL TO ORDER AND ESTABLISH QUORUM
|
|
B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
|
|
B.1. Discussion of Cyber Security Related Products and Services (TGC 551.089)
|
|
B.2. Consult with Board Attorney (TGC 551.071)
|
|
C. RECONVENE INTO OPEN SESSION
|
|
D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
|
|
E. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
|
|
F. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
|
|
G. LISD FOUR CORNERSTONES / Student Learning - "I ensure learning is based on defined standards."
|
|
H. HEAR REQUESTS TO ADDRESS THE BOARD
|
|
I. DISCUSSION ITEMS
|
|
I.1. Human Resources Report
|
|
I.1.a. Substitute Staffing Update
Attachments:
()
|
|
I.2. Learning and Teaching Report
|
|
I.2.a. Bilingual/ESL Annual Update
Attachments:
()
|
|
I.2.b. Dual Language Update
Attachments:
()
|
|
I.2.c. Technology In Learning / Digital Learning
Attachments:
()
|
|
I.3. Chief of Schools Report
|
|
I.3.a. Targeted Improvement Plans
Attachments:
()
|
|
I.4. Finance Report
|
|
I.4.a. Texas Central School Bus Student Transportation Update
Attachments:
()
|
|
I.4.b. Delinquent Tax Collection Attorney Services Update
Attachments:
()
|
|
I.4.c. Priority Project List for Use of Land Sale Proceeds
Attachments:
()
|
|
I.4.d. Review 2017 Bond Progress and Future Bond Planning
Attachments:
()
|
|
I.4.e. RFP #F1055-23 Bond Consulting and Related Services
Attachments:
()
|
|
I.4.f. December 12 Regular Board Meeting Consent Agenda Preview
Attachments:
()
|
|
I.5. Board of Trustees Report
|
|
I.5.a. Board Committee Update
Attachments:
()
|
|
J. ADJOURN
|
