August 27, 2020 at 6:15 PM - Regular Meeting

1. CALL TO ORDER AND DECLARATION OF QUORUM

2. OPENING CEREMONY

2.A. Pledge of Allegiance

2.B. Moment of Silence

3. COMMUNICATIONS / ANNOUNCEMENTS

3.A. Superintendent Remarks

3.B. Board Member Remarks

4. CITIZEN COMMENTS (Approximately 6:20 PM)
Citizen comments will be limited to topics on the agenda. Individuals wishing to address the Board of Trustees must sign up between 4:30 and 6:00 PM at http://bit.ly/30sti0H. 

5. CORONAVIRUS (COVID-19) -  EPIDEMIC (Tex. Gov’t Code 551.045)

5.A. Beginning of School Update

6. CONSENT AGENDA

6.A. Consider Approval of Board Meeting Minutes

6.B. Consider Approval of Staff Development Minutes Waiver

6.C. Consider Approval of COVID-19 Waiver: Kindergarten and 7th Grade Reading Assessments

6.D. Consider Approval of Teacher Fellows Memorandum of Understanding

7. CLOSED SESSION

7.A. Texas Government Code 551.071:  consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter

7.B. Texas Government Code 551.074:  deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

7.C. Texas Government Code 551.074: Superintendent Summative Evaluation and Employment

8. ACTION PURSUANT TO CLOSED SESSION

8.A. Consider Approval of Agreement to Resolve Pending Parent/Student Dispute

8.B. Consider Approval of  Administrator and Teacher Contracts

8.C. Consider Superintendent Summative Evaluation and Employment

9. ACTION ITEMS  (Items for discussion only at the Agenda Review meeting and discussion/possible action at the Regular Board meeting on August 27.)

9.A. STUDENT EXPERIENCE

9.A.1. Consider Approval of Student Code of Conduct and Dress Code

9.A.2. Consider Extending Virtual Learning Through Phased Opening

9.B. GOVERNANCE TEAM

9.B.1. Consider Approval of Amended Order of Election

9.B.2. Consider Approval of Board Meeting Schedule for September 2020 - June 2021

9.B.3. Consider Approval of District Improvement Plan Performance Objectives

9.B.4. Consider Amending the 2020-2021 Academic Calendar to Move the November 2 Staff Development Day to November 3

9.B.5. Consider Nominating a Trustee and Alternate for TASB Stipend for the NSBA Advocacy Institute

9.C. OPERATIONS

9.C.1. Consider Approval of "Waiver from the AFR November 27th due date requirements due to COVID-19"

9.C.2. Consider Approval of Purchase of Attendance Credits and Delegation of Authority to Obligate the District

9.C.3. Consider Approval of an Ordinance Adopting the 2020 Property Tax Rate

9.C.4. Consider Approval of Budget Amendments

10. REPORTS AND DISCUSSION ITEMS

10.A. STUDENT EXPERIENCE

10.A.1. 2019-2020 School Health Advisory Committee Overview (presentation was given at the August 20 Agenda Review Meeting)

10.B. GOVERNANCE

10.B.1. Core Beliefs and Commitments: Vision/Mission

10.B.2. Discussion Regarding How to Handle Resolutions of Support

10.C. OPERATIONS

10.C.1. LISD Council of PTAs "State of the Council" Annual Report (presentation was given at the August 20 Agenda Review Meeting)

10.C.2. LEEF Update Report (presentation was given at the August 20 Agenda Review Meeting)

10.C.3. Business and Finance Monthly Reports

10.C.3.a. Monthly Financial Report

10.C.3.b. Monthly Investment Report

10.C.3.c. Monthly Tax Collection Report

10.C.4. General Construction Update

11. ADJOURNMENT