March 22, 2022 at 11:30 AM - LISD March 22, 2022 Regular Meeting

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