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