March 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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TAFE State Qualifiers, Winners, and National Qualifiers
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LISD #LockhartLeading Relationships Winner
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Texas Association of School Business Officials (TASBO) Award of Merit for Purchasing
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PUBLIC HEARING:
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Public Hearing reading LISD District Annual Report
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Public Comment
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CLOSED SESSION:
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Adjourned to Closed Session: Pursuant to Texas Government Code Section 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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Superintendent's Performance Review
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Business: Consent Agenda
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Approve Budget Amendments
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Approve 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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Approve Renewal of 2021-2022 Membership in Walsh Gallegos Trevino Russo & Kyle Retainer Program
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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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2021 TASB Pay and Stipend Report
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Progress Monitoring Data on District Achievement Targets
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Employee Engagement Survey
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District Improvement Plan and Campus Improvement Plans Formative Review Update for February 2021
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Southwest Foodservice Excellence (SFE) Contract Renewal
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SSC Contract Renewal
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Amend Transportation Management Services contract with Goldstar Transit
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Purchase of Food Service Equipment
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COMMUNICATION/ACTION:
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Consider and/or Approve Pre-Kindergarten Adoption Materials
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Consider and/or Approve the TEA Missed School Days Waiver
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Consideration and Possible Action to Adopt Board Resolution to Pay Employees during Emergency Closure
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Consider and/or Approve the Teacher Incentive Allotment Plan
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Consider and/or Approve CSP 21-001 for Internet Services
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Consider and/or Approve RFP 21-002 Network Equipment
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Consider and/or Approve RFP 21-003 Network Cabling
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Consider and/or Approve Purchase of Regional Day School Program for the Deaf Contracted Services (RDSPD)
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Consider and/or Approve Election of Place 7, Region 13 Board of Directors
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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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