February 22, 2021 at 6:30 PM - Regular
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Call to Order
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Pledge of Allegiance
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Invocation
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Recognitions
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Fall Academic All State Athletes
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LJHS UIL A+ Academics 1st Place Winners
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Public Comment
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COMMUNICATION:
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Teacher Incentive Allotment
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CLOSED SESSION:
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Adjourned to Closed Session: Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney); 551.072 (Deliberation Regarding Real Property); Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment,employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee); Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices) specifically to discuss:
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Pursant to Texas Government Code Section 551.071 and Chapter 2254 of the Texas Government Code, private consulation with and consideration of the Attorneys' advise regarding contemplated litigation regarding construction defect(s) of the District's facility at Alma Brewer Strawn Elementary School
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Superintendent's Mid-Year Formative Evaluation
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BUSINESS: CONSENT AGENDA
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Approval of Minutes:
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January 19, 2021
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January 26, 2021
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Approve 2021-2022 Academic Calendar
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Approve Change in Records Management Officer
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Approve Budget Amendments
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Review Tax Collection Report
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Review Cash Investments Report
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COMMUNICATION:
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Progress Monitoring Data on District Achievement Targets
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Review Local District Policy Update 116: CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY; DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT; DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS; FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT; GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
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2020-2021 Budget Update
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E-rate Internet Services, Network Equipment and Cabling
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COMMUNICATION/ACTION:
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Consider and/or Approve Proclamation of March as Celebrate Texas Public Schools Month
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Consideration and possible action to Amend Board Resolution relating to COVID-19 Pandemic Staff Retention Incentive Stipend
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Consider and/or Approve LISD Legislative Priorities
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Consider and/or Approve Resolution Nominating Superintendent for Texas Association of School Boards (TASB) Superintendent of the Year
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Consideration and possible action, pursuant to Chapter 2254 of the Texas Government Code, regarding retention of Pearson Legal, P.C. and Walsh Gallegos Treviño Russo & Kyle, P.C., as contingent fee counsel to handle litigation and any other dispute resolution processes and procedures concerning construction defects of the District’s facility at Alma Brewer Strawn Elementary School
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Consideration and possible action to authorize Superintendent Mark Estrada to review, approve, and sign the Board Meeting Minutes regarding the February 22, 2021 meeting once such Minutes are typed and in final form, including at any time before any meeting of the Board in March 2021
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Consideration and Possible Action to Adopt Board Resolution Authorizing Payment of Employees during Emergency Closure
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BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
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BENEDICTION
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ADJOURNMENT
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