January 26, 2024 at 11:30 AM - January 26, 2024, Regular Board 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: Report on Health Occupation Students of America (HOSA)

School Board Recognition Month- Recognition of LISD Board of Trustees

Public Comment Concerning Agenda/Non-Agenda Items

Consent Agenda

Discussion/Action: Consider Approval of Consent Agenda

Discussion/Action: Consider Approval of the December 12, 2023 Regular Meeting, the January 11, 2024 Special Meeting (5:00 p.m.) and the January 11, 2024 Special Board Meeting (Board/ Superintendent Team Building Session)

Discussion/Action: Consider Approval of Legal Services Agreement with Walsh, Gallegos, Trevino, Kyle, and Robinson P.C.

Curriculum and Instruction

Discussion: Public Hearing on the 2022-2023 Texas Academic Performance Report

Technology

Discussion/Action: Consider Approval of Door Lock Conversion

Finance

Discussion/Review: Review December 2023 Vouchers and Expenditures

Discuss/Review: Review December 2023 Financial Statements

Discussion/Review: Review of Proposed Budget Timeline for 2024-2025 Fiscal Year

Discussion/Action: Consider Approval of Budget Amendment #3

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 - Tanisha Demarco - Sandra Gonzalez

Superintendent Employed: William Siblick 

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: TASA Mid-Winter Conference, January 28 - 31, 2024; Staff Development/Student Holiday - February 19, 2024; February Regular Board Meeting - February 27, 2024 @11:30 a.m.