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December 13, 2021 at 5:00 PM - Regular Meeting

Agenda
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. Gold Award
5. Public Comment
6. Report Items:
6.a. Superintendent
6.a.1. Legislative Update
6.a.2. Construction Update
6.b. Deputy Superintendent
6.b.1. Advanced Academics
6.c. Assistant Superintendent
6.c.1. Financial Reports
7. Consent Items:
7.a. Consider Approval of Minutes for the Regular Called Meeting of November 18, 2021
Attachments: (1)
7.b. Personnel:
7.b.1. Resignations, Replacements and New Hires
7.c. Consider Approval of Resolution for LCAD Board of Directors
7.d. Consider Approval of TASB Board Update 118
7.e. Consider Approval of Proposal for Testing & Balancing of HVAC for LCMS Project
7.f. Consider Approval of the Addition of an Innovative Course, Peer Assistance for Students with Disabilities 1 and 11, to the High School Course Offering Beginning Fall of 2022
8. Action Items:
8.a. Consider Approval of Proposal to Commit a Portion of Fund Balance to Technology Improvements
8.b. Consider Approval of Resolution to Opt Out of TRS Active Care
8.c. Consider Approval of Resolution Expressing Official Intent to Reimburse Costs of Projects
8.d. Consider Rescinding Resolution for Texas School Health Benefits Plan (TSHBP)
9. Adjourn

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