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December 10, 2020 at 7:00 PM - Regular Meeting

Agenda
1. Welcome
2. Call meeting to order
3. Invocation
4. Public Forum
5. Announcements/School Board Business
6. Committee Reports
6.A. Facilities Committee
7. Superintendent Report
8. Consent Agenda
8.A. Approval of Minutes
8.A.1. November 5, 2020 Regular Board Meeting Minutes
8.A.2. November 17, 2020 Special Meeting Minutes
8.B. Approval of Expenditures
8.C. Bond Expenditures
8.D. Approval of Budget Amendments
8.D.1. Budget Amendment #3
8.E. Tax Refund
8.F. Tax Collection
8.G. Purchase Orders
8.G.1. Region V 2020-2021TxEIS Software and Software Hosting
9. New Business
9.A. Oath of Office (Memo #53)
9.B. Reorganization of the Board (Memo #54)
9.C. Signature Name Change on Checks (Memo #55)
9.D. Financial Audit Report (Memo #56)
9.E. Discussion of Quarterly Review-Southeast Service Corporation d/b/a SSC Service Solutions (Memo #57)
9.F. Consideration and Possible Action to Engage Germer PLLC as Bond Counsel in regard to Bonds (Memo #58)
9.G. Adoption of Proposed LISD Administrative Pay Scale (Memo #59)
9.H. Superintendent Evaluation Instrument (Memo #60)
9.I. District Improvement Plan (Memo #61)
9.J. HB3 Five Year Board Outcome Goals (Memo #62)
9.K. Approval of the 2021-2022 School Year Calendar (Memo #63)
9.L. Non-Bond-Repair of High School Tennis Courts (Memo #64)
9.M. Non-Bond-Begin Design of Small Animal Barn at CTE Ag Complex (Memo #65)
9.N. Bond-Guaranteed Maximum Price for Intermediate School Project (Memo #66)
10. Personnel
10.A. Resignations
10.A.1. Resignations (Memo #67)
10.B. Employment
10.B.1. Employment (Memo #68)
11. Items for Future Agenda
12. Adjournment
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