May 23, 2023 at 11:30 AM - LISD May 23, 2023 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

Public Comment Concerning Agenda Items 

Correspondence, Announcements, Presentations, Programs, and Recognitions

Discussion: Recognition of Superintendent Advisory Council Members for 2022-2023

Presenting the Stacey Senior Class of 2023

UIL State Track and Field Meet Recognition - Angelina Lione and Salvatore Lione

Recognition of Zachary Born - KENS 5 All Star Student

Recognition of KENS ExCEL Award Winner  - Mrs. Tiffany Walderman

Recognition of Trinity Teacher of the Year  - Mrs. Kathy Brock

Discussion: Recognition of Above and Beyond Winners for Spring 2023

Discussion: UIL State Academic Results

Consent Agenda Items

Discussion/Action: Consider Approval of April 25, 2023 Regular Meeting Minutes

Curriculum and Human Resources

Discussion: Discuss 2023-2024 Draft  Professional Development Plan

Discussion: 2022-2023 School Health Advisory Committee (SHAC) Report

Discussion: Strong Mathematics Foundation Grant

Finance

Discussion/Review: Review of April 2023 Financial Statements

Discussion/Review: Review April 2023 Vouchers and Expenditures

Discussion/Action: Consider Approval of Budget Amendment #4

Discussion: Conduct FY 2023-2024 Budget Workshop

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 Resignations: Cassedy Ryan - Elizabeth Morales - Mary Friday - Amanda Varnadoe - Jade Boots - Nora Merrera

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: June Regular Board Meeting, Tuesday, June 20, 2023 @ 11:30am; MISA, June 25-28, 2023

Adjournment