September 14, 2020 at 6:00 PM - Virtual Regular Meeting
| Minutes |
|---|
|
MEETING CALLED TO ORDER
|
|
Invocation
|
|
Pledge of Allegiance
|
|
SUPERINTENDENT'S REPORT
|
|
Teacher Incentive Allotment Update
|
|
Texas Department of Agriculture Student Meals Update
|
|
Community Relations Report
|
|
Safety Report
|
|
Facilities Update
|
|
ETAA Update
|
|
TCIS Update
|
|
L.E.A.P. Update
|
|
S. B. 1882 Status
|
|
Donations to LISD Campuses
|
|
CONSENT AGENDA
|
|
Consider Approval of Minutes from August 26, 2020, Virtual Special Meeting/Public Hearing
|
|
Budget Amendment #1
|
|
Consider Approval of Out-of-District Student Transfers
|
|
Consider Approval of Resolution to hold a Joint Election with Gregg County for the November 3, 2020 Election
|
|
Consider Approval of the Board Time Use Tracker
|
|
Donations over $5000
|
|
ACTION AGENDA
|
|
Consider Approval of Contract with Vector Fleet Management for Mechanical Goods and Services
|
|
Consider Approval of Change Order #2 for Above Ground Fuel Storage Tank Installation Project
|
|
Consider Approval of Employment Contract Addendum for Teacher Incentive Allotment Designees
|
|
Consider Update on COVID-19 Protocols
|
|
Report: Financial Statement as of August, 2020
|
|
Board Members' Special Reports
|
|
Open Forum
|
|
Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,
|
|
Section 551.072, To deliberate the purchase, exchange, lease, or value of real property
|
|
Section 551.074, Discussing personnel or to hear complaints against personnel
|
|
Employee Resignations and Hiring Recommendations
|
|
Reconvene in Open Session for possible action on items discussed in closed session
|
|
Adjournment
|