April 28, 2020 at 11:30 AM - Regular Board Meeting
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Call to Order, Announcements, Presentations and Governance Business
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Roll Call and Recording of Board Members Present-Declaration of Quorum Present
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Pledges of Allegiance
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Correspondences, Announcements, Programs and Recognitions
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Public Comment Concerning Agenda/Non-Agenda Items
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Discussion/Action: Consider Approval of Missed School Day Waiver for 2019-2020
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Consider Approval of Educator Appraisal Waiver for 2019-2020
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Discussion Action: Consider Approval of Resignations of Dr. Laura Munro and MSgt Brian Case from the LISD Board of Trustees
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Consent Agenda
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Discussion/Action: Consider Approval of Consent Agenda
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Discussion/Action: Approve Minutes of the March 24, 2020 Regular Meeting
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Discussion/Action: Consider Approval of Summer 2020 Office Work Hours
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Discussion/Action: Consider Approval of the Quarterly Investment Report for 2nd Quarter, FY 2019-2020
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Curriculum and Human Resources
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Consider Approval of LISD Teacher Appraisal Calendar for 2021-2022
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Discussion/Action: Consider Approval of CPR Waiver for 2019-2020 Seniors
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Operations
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Discussion/Action: Consider Approval to Purchase Three New School Buses
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Finance
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Discussion/Review: Review February and March 2020 Financial Statements
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Discussion/Review: Review February and March 2020 Vouchers and Expenditures
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Discussion/Action: Consider Approval of Budget Change #3, FY2019-2020
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Discussion/Action: Consider Approval of Adoption Agreement for the First Financial Administrators 403b Plan Document
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Discussion/Action: Consider Approval of Resolution Delegating Authority to the Superintendent
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Discussion/Action: Consider Approval of Benefit Plan Proposals for 2020-2021 School Year 042820
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Closed Session
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The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)
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Discussion of Personnel Matters:
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Superintendent Accepted Resignations: Mary Kerr - Lucas Guili - Noreen Hernandez
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The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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Other Business and Adjournment
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Calendar: High School Graduation, May 22, 2020 (TBD) - School Holiday, May 25, 2020 - Regular Board Meeting, May 26, 2020 @11:30
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Adjournment
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