September 28, 2021 at 11:30 AM - LISD September 28, 2021 Regular Board Meeting
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Call to Order, Announcements, 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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Correspondences, Presentations, and Recognitions
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Discussion: Summer Art Enrichment Camp Presentation
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Public Comments Concerning Agenda Items
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Consent Agenda
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Discussion/Action: Approval of Consent Agenda
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Discussion/Action: Consider Approval of the 2021-2022 School Health Advisory Council (SHAC)
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Discussion/Action: Consider Approval of Concussion Oversight Team for 2021-2022 SY
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Discussion/Action: Consider Approval of the August 24, 2021 Meeting Minutes
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Curriculum and Instruction
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Discussion/Action: Consider Approval of Foreign Exchange Student Waiver
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Operations
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Consider Approval to Purchase a New 14 Passenger School Bus
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Consider Approval of Architectural Fee Proposal to Renovate/Add Project Office Space to Building 8352
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Finance
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Discussion/Review: Review of August 2021 Financial Statements
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Discussion/Review: Review of August 2021 Vouchers and Expenditures
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Discussion/Action: Consider Approval of Budget Change #1, FY 2021-2022
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Discussion/Action: Consider Approval of 4th Qtr Investment Report FY 2020-2021
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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 Employed: Laura Rodriguez - Analyn Williams - Jihye Dorazio - Diron Proctor - Shari Bortner
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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 — October 11, 2021 — Columbus Day (Student and Staff Holiday); October 26, 2021 – October Regular Board Meeting
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Adjourment
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