July 20, 2021 at 6:00 PM - Regular Meeting

I. Roll Call, Establishment of Quorum, and Call to Order

II. Opening Ceremony

III. Oath of Office to New Board Member

IV. Consider Listing of Agenda Items

V. Recognition Items

VI. Public Participation

VII. Special Reports

VII.A. Superintendent's Report

VII.A.1. Student Enrollment Update

VII.A.2. Calendar of Events

VII.B. HB3 Goals for Reading, Mathematics, and College, Career, and Military Readiness (CCMR)

VIII. Consider Consent Agenda Items

VIII.A. Minutes for Meetings Held

VIII.B. Monthly Tax Collection Recap and Report

VIII.C. Quarterly Investment Report

VIII.D. Personnel Items

VIII.D.1. Personnel Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart

VIII.D.2. Stipend List for 2021-2022

VIII.E. LVISD Employee Handbook for 2021-2022

VIII.F. Student Code of Conduct for 2021-2022

VIII.G. Localized Policy Manual Update 117

VIII.G.1. CH (LOCAL) Purchasing and Acquisition

VIII.G.2. CV(LOCAL) - Facilities Construction

VIII.G.3. DEC(LOCAL) - Compensation and Benefits:  Leaves and Absences

VIII.H. Proposed Amendment to District of Innovation (DOI) Plan Regarding Health Care Coverage

IX. Action and Discussion Items

IX.A. Consider Monthly Budget Analysis Report

IX.B. Discussion of Preliminary 2021-2022 Budget

IX.C. Consider Teacher and Professional Employee Contract Recommendations

X. Closed Meeting

XI. Adjournment