February 25, 2021 at 7:00 PM - Regular Meeting

1. Call to Order:

1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.

2. Student Spotlight:

3. Campus Spotlight

4. Public Comment

5. Report Items:

5.a. Superintendent

5.a.1. Legislative Update

5.a.2. Construction Update

5.b. Deputy Superintendent

5.c. Assistant Superintendent

5.c.1. Financial Reports

6. Public Hearing - LCISD Annual Report

7. Consent Items:

7.a. Personnel:

7.a.1. Resignations, Replacements and New Hires

7.b. Consider Approval of Minutes for the Special Called Meeting of January 20, 2021

7.c. Consider Approval of Minutes for the Regular Called Meeting of January 21, 2021

7.d. Consider Approval of Minutes for the Special Called Meeting of February 8, 2021

7.e. Consider Approval of Amended Minutes from November 16, 2020

7.f. Consider Approval of 2021-2022 School Calendar

7.g. Consider Approval of Waiver for Missed Instructional Days Due to Power Outages

7.h. Consider and take Action on a Resolution to adopt use of  Hart Intercivic Verity 2.4 Voting Equipment 

8. Action Items:

8.a. Consider Approval of Proposal for Force Main Relocation Project

8.b. Consider Approval of Competitive Sealed Proposal (CSP) Delivery Method for the Force Main Relocation Project

8.c. Consider Approval of Competitive Sealed Proposal (CSP) Evaluation Criteria and Point System for Force Main Relocation Project

8.d. Consider Appointment of the Representatives to Comprise the CSP Evaluation Committee

8.e. Consider and take action on an order authorizing the issuance of unlimited tax refunding bonds; establishing sale parameters; authorizing the execution of a bond purchase contract and escrow agreement; approving an official statement; and enacting other provisions relating to the subject.”

9. Adjourn