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Meeting Agenda
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1. Call the meeting to order: Establish a quorum; Moment of Silence
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2. Pledge of Allegiance
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3. Approval of Consent Agenda
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3.A. Minutes of Budget Workshop and Regular Meeting of August 17, 2020 and Public Hearing and Special Meeting of August 31, 2020.
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3.B. Monthly Financial Report
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3.C. Budget Amendments and Expenditures Report
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3.D. Tax Levy Adjustments and Collections Report
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3.E. Curriculum and Instruction
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3.F. Facilities
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4. Superintendent's Report
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4.A. Status Update on First Week of School
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4.B. Report on 2019 Property Value Study Appeal
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4.C. Report on Overtime Pay by LISD - SY 2019-2020
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5. Public Comments
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6. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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6.A. Discussion on Hiring of Contracted Personnel
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7. Open Session
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7.A. Discussion and Possible Action on Hiring of Contracted Personnel
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 14, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order: Establish a quorum; Moment of Silence
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| Subject: |
2. Pledge of Allegiance
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| Subject: |
3. Approval of Consent Agenda
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Description:
In order to promote efficient meetings, the Board may act upon more than one single vote through the use of the consent agenda. Consent items shall be items placed on the Agenda for which no Board discussion is anticipated and for which the Superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any items on the consent agenda shall be removed and given individual consideration. Requests for individual consideration are made prior to Board meetings and requests must be directed to either the Board President or the Superintendent.
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| Subject: |
3.A. Minutes of Budget Workshop and Regular Meeting of August 17, 2020 and Public Hearing and Special Meeting of August 31, 2020.
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| Subject: |
3.B. Monthly Financial Report
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| Subject: |
3.C. Budget Amendments and Expenditures Report
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| Subject: |
3.D. Tax Levy Adjustments and Collections Report
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| Subject: |
3.E. Curriculum and Instruction
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Description:
Approval of Asynchronous Plan Submission to Texas Education Agency regarding the first four weeks of school's remote instruction model (attachment included).
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| Subject: |
3.F. Facilities
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Description:
Approval to purchase new pen system for the new Ag Farm Facility (attachment included).
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| Subject: |
4. Superintendent's Report
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| Subject: |
4.A. Status Update on First Week of School
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| Subject: |
4.B. Report on 2019 Property Value Study Appeal
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| Subject: |
4.C. Report on Overtime Pay by LISD - SY 2019-2020
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| Subject: |
5. Public Comments
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Description:
(The public is invited to present issues of public concern. Board members can not respond to the public comments; however, they may request that an item be placed on the agenda for discussion at the next board meeting.)
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| Subject: |
6. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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| Subject: |
6.A. Discussion on Hiring of Contracted Personnel
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| Presenter: |
Alejos Salazar, Jr.
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| Subject: |
7. Open Session
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Description:
The Board will reconvene in open session and take such action as is necessary.
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| Subject: |
7.A. Discussion and Possible Action on Hiring of Contracted Personnel
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| Presenter: |
Alejos Salazar, Jr.
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| Subject: |
8. Adjournment
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