December 13, 2021 at 5:00 PM - Regular Meeting
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1. Call to Order:
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1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. Student Spotlight:
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3. Campus Spotlight
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4. Gold Award
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5. Public Comment
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6. Report Items:
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6.a. Superintendent
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6.a.1. Legislative Update
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6.a.2. Construction Update
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6.b. Deputy Superintendent
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6.b.1. Advanced Academics
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6.c. Assistant Superintendent
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6.c.1. Financial Reports
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7. Consent Items:
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7.a. Consider Approval of Minutes for the Regular Called Meeting of November 18, 2021
Attachments:
()
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7.b. Personnel:
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7.b.1. Resignations, Replacements and New Hires
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7.c. Consider Approval of Resolution for LCAD Board of Directors
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7.d. Consider Approval of TASB Board Update 118
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7.e. Consider Approval of Proposal for Testing & Balancing of HVAC for LCMS Project
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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
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8. Action Items:
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8.a. Consider Approval of Proposal to Commit a Portion of Fund Balance to Technology Improvements
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8.b. Consider Approval of Resolution to Opt Out of TRS Active Care
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8.c. Consider Approval of Resolution Expressing Official Intent to Reimburse Costs of Projects
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8.d. Consider Rescinding Resolution for Texas School Health Benefits Plan (TSHBP)
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9. Adjourn
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