December 13, 2021 at 6:00 PM - Regular Meeting / Public Hearing

Meeting Called to Order

Invocation

Pledge of Allegiance

Public Hearing 

Overview of Schools Financial Integrity Rating System of Texas (FIRST)

Public Comments on the Report 

Close Public Hearing and Continue the Meeting Agenda

Superintendent's Report

Bilingual Program and ESL Program  

Facilities Study

Community Relations Report 

Safety Report 

Facilities Update

Transportation Update 

Energy Efficient Program 

TCIS Update 

LEAP Update 

ETAA Update 

Office of Innovation Update 

Donations to LISD Campuses

CONSENT AGENDA

Consider Approval of Minutes from November 8, 2021 Regular Meeting  

Budget Amendment #4

Consider Out-of-District Student Transfers 

Consider Approval of District Appraisers for 2021-2022

Consider Approval to Extend Lease of 3300 Airline Road Property 

Consider Approval of Interlocal Agreement with Region 10

Consider Approval of Board Time Use Tracker 

Consider Approval of Board Policy Update 118

• CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
• CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
• DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
• DP(LOCAL): PERSONNEL POSITIONS
• EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
• EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
• EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
• FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
• FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
• FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
• FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
• FL(LOCAL): STUDENT RECORDS                                                                                  

ACTION AGENDA

Consider Approval of Expenditures of $50,000 for Texas COVID Learning Acceleration Supports (TCLAS)

Consider Custodial Services Remain with Service Solution Corporation (SSC) through June 2023

Consider Approval of Color Coded Alert System

Consider Facilities Needs Study and Call for Possible Bond Program 

Board Members' Special Reports

Update - Board Credit Hours 

Open Forum

Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,

Section 551.071, Consultation with the Board's attorney on any or all subjects or matters authorized

Section 551.072, To deliberate the purchase, exchange, lease, or value of real property

Section 551.074, Discussion of personnel or to hear complaints against personnel

Section 551.0821, Discussion of matter regarding a public school student which reveals personally identifiable information

Employee Resignations and Hiring Recommendations 

Consideration of Employee Resignation and Report of Contract Abandonment to the State Board for Educator Certification. Tex. Gov't Code 551.074

Reconvene in Open Session for possible action on items discussed in Closed Session

Adjournment