January 10, 2022 at 6:00 PM - Regular Meeting
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1. CALL MEETING TO ORDER:
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1.A. Invocation
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1.B. Pledge of Allegiance
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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 |
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2. RECOMMEND APPROVAL OF AGENDA:
Motion__________Second__________Vote__________ |
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3. APPROVAL OF THE MINUTES:
Motion__________Second__________Vote__________ |
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3.A. December 13, 2021 Board Minutes
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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.
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5. PRESENTATIONS/REPORTS:
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5.A. School Board Recognition.
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6. PUBLIC HEARING:
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6.A. Lyford CISD 2019-2020 Texas Academic Performance Report (TAPR).
Start time___________End Time___________ |
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7. PRESENTATIONS/REPORTS:
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7.A. 2020 Results Driven Accountability.
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7.B. HB3-Board Goals.
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7.C. Superintendent's Goal #2: Recruitment and Retention of Staff.
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7.D. District Quarterly Investment Status Report.
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8. CONSENT AGENDA:
Motion__________Second__________Vote__________ |
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8.A. Approval of Business Office Report.
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8.B. Approval of Tax Office Report.
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8.C. Approval of Donations to the District.
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8.D. Approval of Budget Amendment #2 for the 2021-2022 School Year.
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9. ACTION ITEMS:
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9.A. Approval of Long Range Facilities Plan.
Motion___________Second___________Vote___________ |
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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.
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10.A. Personnel Matters-(Texas Gov't Code ยง 551.074).
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10.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, disciplines, or dismissal of employee.
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10.B. Legal Matters-(Tex. Gov't Code § 551.071).
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10.B.1. Private consultation with the Board's Attorney.
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11. BOARD ACTION AS MAY BE REQUIRED ON PERSONNEL MATTERS:
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11.A. Resignations
Motion__________Second__________Vote__________ |
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11.B. Retirements
Motion__________Second__________Vote__________ |
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11.C. Contracts
Motion__________Second__________Vote__________ |
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12. 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 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 take in open meeting.
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12.A. Consider Level III Grievance for Ms. Ruby Trevino under Board Policy FNG (LOCAL) (Tex. Gov't Codes § 551.074).
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12.B. Legal Matters-(Tex. Gov't Code § 551.071).
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12.B.1. Private Consultation with the Board's Attorney.
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13. BOARD ACTION AS MAY BE REQUIRED ON CLOSED SESSION:
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13.A. Consider and Possible Action on Level III Complaint by Ms. Ruby Trevino.
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14. ANNOUNCEMENTS
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14.A. General Information:
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14.B. Future Meetings:
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14.B.1. January 24, 2022-Special Board Meeting/Superintendent Formative Evaluation
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14.B.2. February 14, 2022-Regular Meeting
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15. ADJOURNMENT:
Motion__________Second__________Vote__________ |