September 14, 2020 at 6:00 PM - Virtual 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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Teacher Incentive Allotment Update
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Texas Department of Agriculture Student Meals Update
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Community Relations Report
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Safety Report
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Facilities Update
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ETAA Update
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TCIS Update
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L.E.A.P. Update
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S. B. 1882 Status
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Donations to LISD Campuses
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CONSENT AGENDA
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Consider Approval of Minutes from August 26, 2020, Virtual Special Meeting/Public Hearing
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Budget Amendment #1
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Consider Approval of Out-of-District Student Transfers
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Consider Approval of Resolution to hold a Joint Election with Gregg County for the November 3, 2020 Election
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Consider Approval of the Board Time Use Tracker
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Donations over $5000
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ACTION AGENDA
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Consider Approval of Contract with Vector Fleet Management for Mechanical Goods and Services
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Consider Approval of Change Order #2 for Above Ground Fuel Storage Tank Installation Project
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Consider Approval of Employment Contract Addendum for Teacher Incentive Allotment Designees
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Consider Update on COVID-19 Protocols
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Report: Financial Statement as of August, 2020
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Board Members' Special Reports
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Open Forum
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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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Adjournment
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