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February 22, 2022 at 11:30 AM - LISD February 22, 2022 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
Presentation - Cyber Patriot Team Update
Public Comment Concerning Agenda/Non-Agenda Items
Recognition of Public Schools Week 
Discussion/Action: Approve Minutes of the January 25, 2022 Regular Board Meeting 
Discussion/Action: Consider Approval of LISD Board Meeting Dates for 2023-2024 School Year
Finance
Discussion/Review: Review of January 2022 Financial Statements
Discussion/Review: January 2022 Vouchers and Expenditures
Discussion/Action: Consider Approval of Resolution Regarding Wage Payments During Emergency School Closings
Discussion: Update on Vendor ACH Misdirection
Discussion/Action: Consider Approval of Budget Change #5
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 Resignations: Lisa Finkner
The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
Superintendent Employed: Tony Castaneda
Other Business and Adjournment
Calendar: Spring Break - March 14-12, 2022; NAFIS 2022 Spring Conference, Washington D.C. - March  13-15, 2022; March Regular Board Meeting - March 22, 2022 @ 11:30am

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