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October 26, 2021 at 11:30 AM - LISD October 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
Pledges of Allegiance
Discussion - Lackland Elementary  Music and Dance Presentation
Public Comment Concerning Agenda Items
Consent Agenda
Discussion/Action: Approval of Consent Agenda
Discussion/Action: Consider Adoption of a Resolution on Investment Policy and Strategies for FY 2021-2022
Discussion/Action: Consider Approval of the Investment Brokers and Investment Sources for 2021-2022
Discussion/Action: Consider Adoption of a Resolution Approving Independent Sources of Instruction Related to Investment Responsibilities for FY 2021-2022
Discussion/Action: Consider Approval of the September 28, 2021 Meeting Minutes
Curriculum and Programs
Discussion/Action: Consider Approval of District Performance Objectives for 2021-2022 School Year
Discussion/Action: Consider Approval of Apple IPad Gen 5 Replacement Purchase
Discussion/Action: Consider Approval to Purchase Microsoft Surface Go 2's
Discussion/Review: Review of September 2021 Financial Statements
Discussion/Review: Review of  September 2021 Vouchers and Expenditures
Discussion/Action: Consider Approval of Budget Change #2, FY 2021-2022
Discussion/Action: Consdier Approval of Revised 2021-2022 Compensation Plan
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 Employed:  Linda Garza - Ariann Turpeau - Zoe Montoya - Jesse Munoz
Superintendent Accepted Resignations: Cathy Cotnam - Steve Ramos
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: Veterans Day: November 11, 2021; November Regular Board Meeting, November 16, 2021; Staff Development/Student Holiday, November 22-23, 2021; Thanksgiving Holiday, November 24-26, 2021

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