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November 16, 2020 at 6:00 PM - Regular Meeting

1. Call to Order and Establish Quorum
Attachments: (1)
2. Pledge of Allegiance to the United States and Texas Flags
3. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
4. Special Recognition
4.A. Students of the Month
Attachments: (1)
5. 2019-2020 Audit Report by Hankins, Eastup, Deaton, Tonn & Seay
Presenter:  Rob Seay
6. Canvass LISD Board Trustee Election
7. Oath of Office for New Board Members
8. Special Recognition - Outgoing Board Members
Presenter:  Jody Henry, Justice of the Peace
9. Reorganization of Board Leadership
9.A. President
Attachments: (1)
9.B. Vice President
9.C. Secretary
10. Consent Items
Attachments: (1)
10.A. Minutes for October Board Meeting(s)
Attachments: (1)
10.B. General Operating Checks and Financial Reports for October 2020
Attachments: (4)
11. Reports
11.A. Superintendent Reports
Attachments: (1)
11.A.1. COVID Update
11.A.2. Board Training Date
11.B. Administrator Reports
Attachments: (1)
11.B.1. Elementary Principal Report
Attachments: (1)
11.B.1.a. Enrollment, Transfers, Virtual Learners, Attendance, and Passing Rates
11.B.1.b. Upcoming Events
11.B.2. Secondary Principal Report
Attachments: (1)
11.B.2.a. Enrollment, Attendance, Transfers, and Passing Rates
11.B.2.b. Upcomiing Events
11.C. Finance Director Report
Attachments: (1)
11.C.1. Utility Consumption and Tax Collection Reports
Attachments: (1)
11.D. Athletic Director Report
Attachments: (2)
11.E. Technology Director Report
Attachments: (2)
12. Discussion / Action Items
12.A. 2019-2020 Financial Audit Approval
Attachments: (2)
12.B. Issues relating to evaluation, resignation, or termination of personnel
Attachments: (1)
12.C. Student Issues/Transfers
Attachments: (1)
13. Executive Session as Authorized by Government Code, Chapter 551, Subchapters D and E.
13.A. Section 551.71:  Private consultation with board's attorney
13.B. Section 551.072:  Discussing purchase, exchange, lease, or value of real property
13.C. Section 551.073:  Discussing negotiated contracts for prospective gifts or donations
13.D. Section 551.074:  Discussing personnel or to hear complaints against personnel
13.E. Section 551.076:  Considering the deployment, specific occasions for, or implementation of security personnel or devices
13.F. Section 551.082:  Considering the discipline of a public school child, or complaint or charge against personnel
13.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 deliberation.
13.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
13.I. Section 551.084:  Excluding witnesses from a hearing
13.J. Section 39.030(a):  Assessment Instruments
13.K. Section 551.087:  Economic Development Negotiations
13.L. Section 418.183(f):  Homeland Security
13.M. Section 551.0785:  Medical or Psychiatric Records
14. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
15. Adjourn
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