November 28, 2023 at 5:00 PM - LISD Special Board Meeting

Call to Order, Announcements, Presentations, and Governance Business

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

Pledge of Allegiance

Correspondence, Annoucements, Presentations, Programs, Recognitions

Public Comment Concerning Agenda Items

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.

Finance

Discussion/Action: Review and Approval of Annual Financial Report for Fiscal Year Ending August 31, 2023

Discussion: Conduct Public Hearing to Present the School Financial Integrity Rating System of Texas (Schools First) for 2022-2023) (based on SY 2021-2022 data)

Discussion/Action: Consider Approval of Retention Stipend for LISD Full-Time and Part-Time Staff

Discussion/Action: Consider Approval of Budget Change #3 (FY 2023-2024)

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)

 

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

Adjournment