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July 20, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order and Establish Quorum
2. Pledge of Allegiance to the United States and Texas Flags
Attachments: (1)
3. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
Attachments: (1)
4. Consent Items
4.A. Minutes for June 2020 Board Meeting(s)
Attachments: (1)
4.B. June 2020 General Operating Checks and Financial Reports
Attachments: (4)
5. Reports
5.A. Superintendent Reports
5.A.1. Maintenance Update
5.A.2. Safety
5.A.3. Staff Notification
5.B. Administrator Reports
5.B.1. Elementary Principal Report
Attachments: (1)
5.B.1.a. Enrollment and Transfers
5.B.1.b. Upcoming Events
5.B.2. Secondary Principal Report
Attachments: (1)
5.B.2.a. Enrollment and Transfers
5.B.2.b. Upcoming Events
5.C. Finance Director Report
5.C.1. Certified Tax Roll
5.C.1.a. Tax Roll will be Certified by July 20, 2020
5.C.2. Financial Audit Dates
5.C.2.a. Hankins, Eastup, Deaton, Tonn & Seay will be On-Site at LISD in late August 2020.
5.C.3. Utility Consumption and Tax Collection Reports
Attachments: (1)
5.C.4. Quarterly Investment Report
Attachments: (1)
5.D. Athletic Director Report
Attachments: (1)
5.E. Technology Director Report
Attachments: (1)
6. Discussion/Action Items
6.A. Set Public Hearing Date for Adoption of Tax Rate for the 2020-2021 School Year
Description:  Proposed Date for for Hearing is August 17, 2020, at the Regular August Board Meeting.
6.A.1. Proposed date for Public Hearing for adoption of Tax Rate is August 17th at Regular Board Meeting.
6.B. 2020-2021 Employee Handbook
Attachments: (2)
6.C. 2020-2021 Student Code of Conduct
Attachments: (1)
6.D. 2020-2021 T-Tess Appraisers
Attachments: (1)
6.E. Approve Early Childhood Educational Goals
Attachments: (1)
6.F. Review Current LISD Plans for Asynchronous Instructional Plan
6.G. Consider Approval to Apply for the Federal ESSER Grant
6.H. Personnel Issues
6.I. Transfer Students/Student Issues
7. Executive Session as Authorized by Government Code, Chapter 551, Subchapters D and E.
7.A. Section 551.71:  Private consultation with board's attorney
7.B. Section 551.072:  Discussing purchase, exchange, lease, or value of real property
7.C. Section 551.073:  Discussing negotiated contracts for prospective gifts or donations
7.D. Section 551.074:  Discussing personnel or to hear complaints against personnel
7.E. Section 551.076:  Considering the deployment, specific occasions for, or implementation of security personnel or devices
7.F. Section 551.082:  Considering the discipline of a public school child, or complaint or charge against personnel
7.G. Section 551.0821:  To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberaton.
7.H. Section 551.083:  Consider the standards, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultations with representatives of employee groups
7.I. Section 551.084:  Excluding witnesses from a hearing
7.J. Section 39.030(a):  Assessment Instruments
7.K. Section 551.087:  Economic Development Negotiations
7.L. Section 418.183(f):  Homeland Security
7.M. Section 551.0785:  Medical or Psychiatric Records
8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
9. Adjourn
10. Issues relating to evaluation, resignation, or termination of personnel
11. Student Issues/Transfers
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