November 15, 2022 at 11:30 AM - November 15, 2022, Regular Board Meeting

Call to Order, Announcements, Presentations and Governance Business

Roll Call and Recording of Board Members Present-Declaration of Quorum Present

Pledge of Allegiances

Correspondences, Announcements, Programs, and Recognitions

Discussion: Fine Arts Summer Camps Presentation

Discussion: Recognition of Stacey Students - UIL State Cross Country Competition 

Public Comment Concerning Agenda Items

Board Policy BED(LOCAL) sets out the requirements for Public Comments and Public Address portions of a meeting.  The Public Comment Portion of a meeting, involving non-agenda items, is only available at Regular Board Meetings, while the Public Comment Portion involving posted open meeting agenda items, will be available at every Board Meeting.

There will be a sign-in sheet for public participation at Regular Meetings, and must be filled out by no later than five (5) minutes before the scheduled start of a meeting.  If a person does not do so, they will not be permitted to participate.  The sign-in sheet will be placed on the counter at the District Office located at 2460 Kenly Ave, Bldg 8265, San Antonio, Texas 78236.

At Special or Called Board Meetings, there will only be a sign-up sheet for addressing the Board about items on the agenda, and this must be filled out no later than five (5) minutes before the scheduled start of a meeting if a person wishes to address the Board concerning posted Agenda items.

Discussion/Action-Consider Approval of Updated LISD Board Meeting Dates for 2022-2023

Discussion/Action: Consider Approval of  Revised FDA (Local) - Non -Resident Transfer 

Consent Agenda

Consider Approval of Consent Agenda

Discussion/Action: Consider Approval of the October 25, 2022 Regular Meeting Minutes

Discussion/Action: Consider Approval of Campus Performance Objectives

Curriculum and Instruction

Discussion: TEA Parent Involvement Survey in Special Education Results

Discussion: District Reading and Dyslexia Program Evaluation

Discussion: Review of Campus Common Assessment Data from First Nine Weeks

Finance

Discussion: /Review: Review of October 2022 Financial Statements

Discussion/Review: Review of October 2022 Vouchers and Expenditures

Discussion/Action: Consider Approval of One-Time Retention Incentive Payment

Discussion/Action: Consider Approval of Revised 2022-2023 Compensation Plan

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: Stephanie Martinez - Rebecca Luna

Superintendent Employed: Erika Campos - Stephanie Martinez

Discussion of Personnel Matters

The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

Other Business and Adjournment

Calendar: Regular Board Meeting, December 13, 2022 @11:30 a.m.; Mid- Winter Break, December 19, 2022 thru December 30, 2022; Teacher Workday/Student Holiday, January 2, 2023; Professional Development Day/Student Holiday, January 3, 2023

Adjournment