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

Agenda
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 
Attachments: (1)
Safety Report 
Facilities Update
Transportation Update 
Energy Efficient Program 
Attachments: (1)
LEAP Update 
Attachments: (1)
ETAA Update 
Attachments: (1)
Donations to LISD Campuses
Attachments: (1)
CONSENT AGENDA
Consider Approval of Minutes from November 8, 2021 Regular Meeting  
Attachments: (1)
Budget Amendment #4
Attachments: (1)
Consider Out-of-District Student Transfers 
Attachments: (1)
Consider Approval of District Appraisers for 2021-2022
Attachments: (1)
Consider Approval to Extend Lease of 3300 Airline Road Property 
Consider Approval of Interlocal Agreement with Region 10
Attachments: (1)
Consider Approval of Board Time Use Tracker 
Attachments: (1)
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                                                                                  
Attachments: (2)
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
Attachments: (2)
Consider Facilities Needs Study and Call for Possible Bond Program 
Board Members' Special Reports
Update - Board Credit Hours 
Attachments: (1)
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

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