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January 26, 2021 at 11:30 AM - January 26, 2021 Regular Board Meeting

Agenda
Call to Order, Announcements, Presentations and Governance Business
Roll Call and Recording of Board Members Present-Declaration of Quorum Present
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: Approval of Consent Agenda
Discussion/Action: Consider Approval of Consent Agenda
Discussion/Action: Consider Approval of the December 15, 2020 Regular Meeting Minutes
Discussion/Action: Consider Approval of Legal Services Retainer Agreement with Walsh, Gallegos, Trevino, Russo, and Kyle, P.C.
Discussion/Action: Consider Approval of 1st Quarter Investment Report for FY 2020-2021
Discussion/Action: Consider Approval of CPA Audit Firm for Fiscal Year Ending August 31, 2021
Curriculum and Instruction
Discussion/Action: Consider Approval of the Revised HB3 Early Childhood Literacy and Mathematics Proficiency and College Career, and Military Readiness Plans
Discussion: 2019-2020 Texas Academic Performance Report
Finance
Discussion/Review: Review November 2020 Vouchers and Expenditures
Discuss/Review: Review November 2020 Financial Statements
Discussion/Review: Review of Proposed Budget Timeline for 2021-2022 Fiscal Year
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 Accepted Resignation - Karen Escalante - Sarah Gray
Superintendent Employed: Caroline Hernandez - Rebecca Pena - Samantha Schulte
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: MLK Holiday (Student and Staff) - January 18, 2021;  TASA Mid-Winter Conference (Virtual), January 25- 27, 2021; Staff Development/Student Holiday - February 15, 2021;  February Regular Board Meeting -February 23, 2021 @11:30 a.m.
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