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December 14, 2021 at 11:30 AM - LISD December 14, 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, Programs and Recognitions
Discussion: Above and Beyond Award
Discussion: LISD Education Foundation Teacher Grant Awards
Public Comment Concerning Agenda-Non Agenda Items
Discussion: Report on School Board Member Training
Consent Agenda
Discussion/Action: Consider Approval of Consent Agenda
Discussion/Action: Approve Minutes of the November 16, 2021 Board Meeting
Discussion/Action: Consider Approval of Revised Northside ISD Regional Day School Program for the Deaf Shared Services Agreement (SSA)
Discussion/Action: Consider Approval of Agreement with Texas Virtual Schools Network for 2021-2022
Discussion/Action: Consider Approval of Quarterly Investment Report (1st QTR FY 2021-2022)
Curriculum and Instruction
Discussion: Discuss Closeout Report for 2016-2021 DoDEA Grant: Connecting Social Emotional Support to College and Career Readiness
Finance
Discussion/Review: Review November 2021 Vouchers and Expenditures
Discussion/Review: Review of November 2021 Financial Statement
Discussion/Action: Consider Approval of the Updated Stipend & Extra Duty Pay Schedule for 2021-2022
Discussion/Action: Review and Approval of Annual Financial Report for Fiscal Year Ending August 31, 2021
Discussion/Action: Consider Adoption of a Resolution to Commit Fund Balance
Discussion: Conduct a Public Hearing to Present School Financial Integrity Rating System of Texas (Schools FIRST) for 2020-2021 (Based on FY 2019-2020) 
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 Resignation: Lisa Brown - Austin White - Sam Cantu - Gustavo Trujillo - Cathy Cotnam - Zoe Montoya
Superintendent Employed: Jazmine Martinez
The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
Other Business and Adjournment
Calendar: Winter Break - December 20-31, 2021 - Student Holiday/Teacher Prep Day - January 3, 2022; Staff Development Day/Student Holiday - January 4, 2022;  ML King Holiday (Student and Staff) - January 17, 2022; Regular School Board Meeting - January 25, 2022
Adjournment

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