January 9, 2020 at 12:00 PM - Regular Meeting
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Meeting Called to Order
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Invocation
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Pledge of Allegiance
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Superintendent's Report
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Recognition of School Board Members
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ETAA Update
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S.B. 1882 Status
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Donations to LISD Campuses
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Gregg Appraisal District 2020-2021 Elected Board of Directors
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CONSENT AGENDA
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Approval of Minutes: December 16, 2019 Public Hearing / Regular Meeting
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Budget Amendment #5
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Quarterly Investment Report
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Consider Approval of Resolution Stating Review of Investment Policy and Investment Strategies
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Donations over $5000
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ACTION ITEM
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Financial Audit Report
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Discuss and Approve the Board Time Use Tracker
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Board Members' Special Reports
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Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,
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Section 551.072, To deliberate the purchase, exchange, lease, or value of real property
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Section 551.074, Discussing personnel or to hear complaints against personnel
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Employee Resignations and Hiring Recommendations
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Reconvene in Open Session for possible action on items discussed in Closed Session
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Open Forum
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Adjournment
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