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January 25, 2022 at 11:30 AM - LISD January 25, 2022 Regular 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
School Board Recognition Month- Recognition of LISD Board of Trustees
Discussion: Report on Stacey High School Student Council
Public Comment Concerning Agenda/Non-Agenda Items
Discussion/Action: Consider Approval of the December 14, 2021 Regular Meeting Minutes
Curriculum and Instruction
Discussion: Public Hearing on the 2020-2021 Texas Academic Performance Report
Operations
Discussion/Action: Consider Approval of Contract Award for 8218 Renovation
Finance
Discussion/Review: Review December 2021 Vouchers and Expenditures
Discuss/Review: Review December 2021 Financial Statements
Discussion/Review: Review of Proposed Budget Timeline for 2022-2023 Fiscal Year
Discussion/Action: Consider Approval of Resolution for Extended Leave Due to Precautionary Exclusion
Discussion/Action: Consider Approval of Budget Change #4 (FY 2021-2022)
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 - Brianna Benavides - Vickey Piper - Analyn Williams - Hermelinda Zamarron
Superintendent Employed: Yvette Ramirez
Discussion of Personnel Matters
Superintendent Evaluation
Superintendent Contract
The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
Other Business and Adjournment
Calendar: MLK Holiday (Student and Staff) - January 17, 2022;  TASA Mid-Winter Conference (Virtual), January 30-  February 2, 2022;  Staff Development/Student Holiday - February 21, 2022  February Regular Board Meeting -February 22, 2022 @11:30 a.m.

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