December 13, 2021 at 6:00 PM - Regular Meeting
Agenda |
---|
1. CALL MEETING TO ORDER:
|
1.A. Invocation
|
1.B. Pledge of Allegiance
|
1.C. Roll Call:
___ Mrs. Vicki Perez, President ___ Mrs. Marina Quilantan-Rivera, Vice-President ___ Mr. Joey Mendoza, Secretary ___ Ms. Viola Z. Vela, Trustee ___ Mrs. Alison Busse-Savage, Trustee ___ Mr. Arnold Cortez, Trustee ___ Mr. Eulalio Mendez IV, Trustee ___ Dr. Kristin N. Brown, Superintendent of Schools |
2. RECOMMEND APPROVAL OF AGENDA:
Motion__________Second__________Vote__________ |
3. APPROVAL OF THE MINUTES:
Motion__________Second__________Vote__________ |
3.A. November 8, 2021 Board Minutes
|
4. PUBLIC AUDIENCE: If you wish to address the Board of Trustees during the Public Audience portion of today's meeting, you must have officially signed in by 5:55 p.m. with the intent to do so. According to LCISD Policy BED (Local), only those persons (on the list) who request to speak shall be heard. The speaker shall limit remarks to five minutes. Complaints and concerns for which other resolution channels are provided shall be directed through those channels. These complaints include complaints on the following subjects: employee complaints, termination of employment, student complaints, removal to alternative education program, and expulsion. If the Board President determines that a person has not attempted to resolve a matter administratively, the person shall be directed to the appropriate policy for attempted resolution before bringing the matter to the Board. Complaints against specific employees or officers of LCISD shall be heard in Closed Meeting, as authorized by the Texas Government Code Title-Section: 551.074 (1) and (2). If your topic concerns complaints against specific employees or officers, please note this on the sign-up sheet. You must make your points on issues in constructive and courteous fashion pursuant to Robert's Rules of Order.
|
5. PRESENTATIONS/REPORTS:
|
5.A. Holiday Presentation to Board Members by Lyford Elementary.
|
5.B. Student Recognition.
|
5.C. Capable Kids Foundation Award.
|
6. PUBLIC HEARINGS:
|
6.A. Lyford CISD 2020-2021 State Financial Accountability Rating based on the School FIRST (Financial Integrity Rating System of Texas) Analysis of the 2019-2020 fiscal year.
Start time___________End Time___________ |
7. PRESENTATIONS/REPORTS:
|
7.A. Long Range Facilities Committee Presentation.
|
8. CONSENT AGENDA:
Motion__________Second__________Vote__________ |
8.A. Approval of Business Office Report.
|
8.B. Approval of Tax Office Collection Report.
|
8.C. Approval of Purchases and Services over $50,000 as presented.
|
8.D. Approval of Contract with "U Can 2" Driving School to Provide Drivers Education at Lyford High School.
|
9. ACTION ITEMS:
|
9.A. Approval of Policy Update 118 Affecting (Local) Policies.
Motion__________ Second__________ Vote___________ |
10. CLOSED SESSION: If during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
|
10.A. Personnel Matters-(Texas Gov't Code ยง 551.074).
|
10.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, disciplines, or dismissal of employee.
|
10.B. Legal Matters-(Texas Gov't Code § 551.071).
|
10.B.1. Private consultation with the Board's Attorney.
|
11. BOARD ACTION AS MAY BE REQUIRED ON PERSONNEL MATTERS:
|
11.A. Resignations
Motion__________Second__________Vote__________ |
11.B. Retirements
Motion__________Second__________Vote__________ |
11.C. Contracts
Motion__________Second__________Vote__________ |
12. ANNOUNCEMENTS
|
12.A. General Information:
|
12.B. Future Meetings:
|
12.B.1. January 10, 2021-Regular Meeting
|
12.B.2. January 24, 2021-Formative Evaluation
|
13. ADJOURNMENT:
Motion__________Second__________Vote__________ |