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March 22, 2022 at 11:30 AM - LISD March 22, 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
Discussion: Stacey Band-UIL Concert and Sightreading Contest and Stacey Band/Choir Solo & Ensemble
Public Comment Concerning Agenda/Non-Agenda Items
Discussion/Action: Consider Approval of Updated DEC (Local)
Discussion/Action: Consider Approval of Changes to District Policy FDA (Local)
Consent Agenda
Discussion/Action: Consider Approval of Consent Agenda
Discussion/Action: Consider Approval of the February 22, 2022 Regular Board Meeting Minutes and the February 22, 2022, Special Board Meeting Minutes
Discussion Action: Consider Approval of Legal Services Retainer Agreement with Walsh, Gallegos, Trevino, Kyle, and Robinson P.C.
Curriculum and Human Resources
Discussion/Action: Consider Approval of the 2022-2023 Updated School Calendar and 2023-2024 School Calendar
Operations
Discussion/Action: Consider Approval of Architectural and Engineering Fee Proposal for Construction of a Stacey Jr/Sr Campus Outdoor Deck
Finance
Discussion/Review: Review February 2022 Financial Statements
Discussion/Review: Review February 2022 Vouchers ad Expenditures
Discussion/Action: Consider Approval of the Investment Quarterly Report for the 2nd Quarter, 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: Ariann Turpeau - Juanita Martinez - Michelle Arriaga - Cristina Street - Fidel Carrasco
Teacher Contract Recommendations
The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
Other Business and Adjournment
Calendar: Student/Staff Holiday - April 15, 2022, April Regular Board Meeting - April 26, 2022 

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