June 14, 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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Reorganization of Board of Trustees for 2021-2022
A. President B. Vice-President C. Secretary D. Assistant Secretary |
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Superintendent's Report
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Recognition
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Foster Middle School Academic Field Trip
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Annual Athletic Report
Attachments:
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Harvest Innovative Solutions
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American Rescue Plan (ARP) Act, ESSER II Fund
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Community Relations Report
Attachments:
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Safety Report
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COVID-19 Update
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Facilities Update
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Office of Innovation Update
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Donations to LISD Campuses
Attachments:
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CONSENT AGENDA
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Consider Approval of Minutes from the May 26, 2021 Virtual Special Meeting
Attachments:
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Budget Amendment #12
Attachments:
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Consider Approval of Letter of Engagement with Alexander, Lankford & Hiers, Inc. for the Financial Audit for Fiscal Year 2021
Attachments:
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Consider Approval of the 2021-2022 Course Selection Guide for Longview High School
Attachments:
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Consider Withdrawal of the Longview ISD Board's Nomination for the Region 7 Seat on the TASB Board
Attachments:
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Consider Approval of Board's Quarterly Progress Tracker
Attachments:
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ACTION AGENDA
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Name TASB Delegate and Alternate to State Convention
Attachments:
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Consider Approval of Resolution for TASB Advocacy Agenda
Attachments:
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Consider Approval of Employee Compensation and Structures for the 2021-2022 School Year
Attachments:
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Consider the Reversal of the Previous Decision made at the May 26, 2021 Special Board Meeting Regarding Harvest Innovative Solutions to Install CIMR System at East Texas Montessori Prep Academy
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Authorize the Superintendent to Submit a Waiver Request to the Texas Education Agency Permitting the District to Exceed the 15% Cap under Texas Education Code Section 12.0522 and Modify the Terms of the Request as Necessary to Obtain Approval after Submission
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Approve Expenditures up to $396,000 of Grant Funds for Miscellaneous Classroom Furniture and Technology
Attachments:
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Consider to Approve Expense in Excess of $25,000 not to Exceed $40,000 for Payment of Fees for 2021 Advanced Placement Tests
Attachments:
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Report: Financial Statement as of May, 2021
Attachments:
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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, Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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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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