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January 22, 2019 at 11:30 AM - Regular

Agenda
Call to Order, Announcements, Presentations and Governance Business
Roll Call and Recording of Board Members Present-Declaration of Quorum Present
Pledges of Allegiance 
Correspondences, Announcements, Programs and Recognitions
School Board Recognition Month- Recognition of LISD Board of Trustees
Report on Stacey High School Student Council
Public Comment Concerning Agenda/Non-Agenda Items
Discussion/Action: Approve Minutes of the December 18, 2018 Regular Meeting.
Discussion/Action: Consider Approval of Policy Update 112
Discussion/Action: Consider Approval of Local Policy Update for DCE (Local)
Curriculum and Instruction
Discussion: 2017-2018 Texas Academic Performance Report
Operations
Discussion/Action: Consider Approval of Architect Fee Proposal for Renovation of Buildings 8234 and 8238
Finance
Discussion/Review: Review December 2018 Vouchers and Expenditures
Discuss/Review: Review December 2018 Financial Statements
Discussion/Review: Review of Proposed Budget Timeline for 2019-2020 Fiscal Year
Discussion/Action:  Consider Approval of Budget Change #3, FY 2018-2019
Discussion/Action: Review and Consider Approval of Quarterly Investment Report, 1st Quarter FY 2019
Discussion/Review: Schools FIRST Public Hearing
Closed Session
The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)
Superintendent Employed: Stephanie Reguero-Soto
Discussion of Personnel Matters
Superintendent Evaluation
Superintendent Contract
The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
Other Business and Adjournment
Calendar: 13th Annual Cowboy Breakfast - January 25, 2019  6:30 a.m.-7:45 a.m.; Mid-Winter Conference, Austin, Texas January 27- 30, 2019; Staff Development/Student Holiday - February 18, 2019;  February Regular Board Meeting -February 26, 2019 @11:30 a.m.
Adjournment
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