January 19, 2021 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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Recognition of School Board Members
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Lone Star Governance
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Community Relations Report
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Safety Report
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COVID-19 Vaccine Update
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ETAA Update
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TCIS Update
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LEAP Update
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Office of Innovation Update
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Memorandum of Agreement between Jobs for America's Graduates (JAG) and Longview Independent School District 2021-2022
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Donations to LISD Campuses
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CONSENT AGENDA
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Consider Approval of Mintues from the December 14, 2020 Regular Meeting/Public Hearing
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Budget Amendment #6
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2019-2020 Revised 4th Quarter Investment Report
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2020-2021 1st Quarter Investment Report
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Consider Approval of Resolution Stating Review of Investment Policy and Investment Strategies
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Consider Approval of Resolution for Interlocal Agreement with Region VI
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Consider Approval to Purchase Smart Lab Installation and Components using Charter Grant Start-up Funds
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Consider Approval of the Board Time Use Tracker
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Donations over $5000
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ACTION ITEM
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Discuss and Possible Approval of Performance Incentive Compensation for Maintenance and Transportation Departments
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Consider Approval of Resolution of the LISD Board Regarding Extension of Time to Use Emergency Paid Sick Leave for the 2020-2021 School Year
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Report: Financial Statement
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The Financial Statement, as of December 2020 will be presented at the January 27, 2021 Special Meeting
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The Financial Audit will be presented at the January 27, 2021 Special Meeting
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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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