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

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.