skip to main content
 

June 22, 2021 at 11:30 AM - June 22, 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
Pledges of Allegiance
Correspondences, Announcements,Presentations, Programs, and Recognitions
Public Comment Concerning Agenda Items
Consent Agenda
Discussion/Action: Consider Approval of Consent Agenda
Discussion/Action: Consider Approval of May 25, 2021 Regular Meeting Minutes
Discussion/Action: Review and Consider Approval of the ESC-20 Commitments for 2021-2022
Discussion/Action: Review and Consider the Designations and/or Authorizations of the new Chief Financial Officer in Multiple Roles effective July 1, 2021 
Curriculum and Instruction
Discussion: Discuss Annual Report on Violent or Criminal Incidents for 2020-2021
Discussion: ESSER III -Instructional Continuity Plan 
Operations
Discussion/Action: Consider Approval of Building 8218 HVAC Renovation Project
Discussion/Action: Consider Approval of Track Resurfacing Project
Finance
Discussion/Review: Review of May 2021 Financial Statements
Discussion/Review: Review of May 2021 Vouchers and Expenditures
Discussion: Review of ESSER III Grant Application Funding Plan and LISD Safe Return to In Person Instruction and Continuity of Services Plan
Discussion/Action: Review and Consider Approval of Budget Change #3 - FY 2020-2021
Discussion: Conduct FY 2021-2022 Budget Hearing
Discussion/Action: Review and Consider Approval of Compensation Plan for 2021-2022
Discussion/Action: Review and Consider Approval of the FY 2021-2022 Budget
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 Hired:
Superintendent Accepted Resignations: Olivia Sherman - Veronica Cervantes - Heidi Murray - Pamela Perez - Michelle Carpenter
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:  District Closed, July 5, 2021, Regular Board Meeting July 27, 2021
Adjournment
<< Back to the Public Page for Lackland ISD