May 25, 2021 at 11:30 AM - LISD May 25, 2021 Regular Board Meeting
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Call to Order, Announcements, Presentations and Governance Business
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Roll Call and Recording of Board Members Present-Declaration of Quorum Present
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Pledge of Allegiances
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Public Comment Concerning Agenda Items
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Correspondence, Announcements, Presentations, Programs, and Recognitions
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Recognition of KENS ExCEL Award Winner - Ms. Monica Fonseca
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Recognition of Trinity Teacher of the Year Nominee - Ms Danielle Rabidas
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Discussion: Recognition of Above and Beyond Winners for Spring 2021
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Discussion/Action: Consider Approval of Resignation of Mr. Chris Dietert, LISD Board of Trustee Member
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Discussion: Bexar County School Boards Coalition Presentation
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Consent Agenda Items
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Discussion/Action: Consider Approval of April 27, 2021 Regular Meeting Minutes
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Discussion/Action: Review and Consider Benefit Plan Proposals for 2021-2022
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Curriculum and Human Resources
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Discussion: Discuss 2021-2022 Draft Professional Development Plan
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Discussion: 2020-2021 School Health Advisory Committee (SHAC) Report
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Technology
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Discussion/Action: Consider Approval of CTE Lab Upgrade
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Finance
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Discussion/Review: Review of April 2021 Financial Statements
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Discussion/Review: Review April 2021 Vouchers and Expenditures
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Discussion/Action: Review and Consider Resolution Related to Precautionary Exclusion Leave
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Discussion/Action: Review and Consider Award of Depository Contract to Frost Bank for the 2021-2023 Biennium
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Discussion: Review of Elementary and Secondary School Emergency Relief Fund (ESSER) Grant Opportunity
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Discussion: Review the State of the Budget, FY 2020-2021
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Discussion: Conduct FY 2021-2022 Budget Workshop
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Closed Session
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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)
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Superintendent Accepted Resignations: Heidi Murray - James Staples - Annabel Dres - Jose Serrano
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Superintendent Hired: Larry Reliford Jr.
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Discussion of Personnel Matters
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The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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Other Business and Adjournment
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Calendar:; June Regular Board Meeting, Tuesday, June 22, 2021 @ 11:30am
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Adjournment
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