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

Technology

Discussion/Action: Consider Approval of Apple IPad Gen 5 Replacement Purchase

Discussion/Action: Consider Approval to Purchase Microsoft Surface Go 2's

Finance

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

Adjournment