February 15, 2022 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order/Declaration of Quorum
|
|
2. Pledge/Invocation
|
|
3. Presentation
|
|
3.A. February Spotlight Staff & Student
Attachments:
()
|
|
4. General Public Comment - Policy BED (LOCAL)
Description:
The Board will allow people to speak on general items not up for consideration.
|
|
5. Public Testimony for Agenda Items
Description:
Public testimony is for agenda-specific comments about the items scheduled for action or discussion with possible action.
|
|
6. Delinquent Tax Collection Status Report by Perdue, Brandon, Fielder, Collins & Mott, LLP
Attachments:
()
|
|
7. Action Items
|
|
7.A. Consideration/Possible Approval of 2022-2023 LISD Calendar
Attachments:
()
|
|
7.B. Consideration/Possible Action Regarding Ordering the LISD Board of Trustees General Election for Saturday, May 7, 2022
Attachments:
()
|
|
7.C. Consideration/Possible Approval of the Resolution Regarding Pay During the February Winter Closure
Attachments:
()
|
|
7.D. Consideration/Possible Approval of Budget Amendment #5 (Food Service Equipment)
Attachments:
()
|
|
7.E. Consideration/Possible Approval of Budget Amendment #6 (Reclass for Shanklin)
Attachments:
()
|
|
8. Consent Agenda Items
|
|
8.A. Consideration/Possible Approval of Minutes of Board Meetings - January 20, 2022
Attachments:
()
|
|
8.B. Consideration/Possible Approval of Teen Dating Violence Awareness and Prevention Month Proclamation
Attachments:
()
|
|
8.C. Consideration/Possible Approval of Black History Month Proclamation
Attachments:
()
|
|
9. Business Office Report
|
|
9.A. Comparison of Expenditures & Encumbrances to Budget
Attachments:
()
|
|
9.B. Cash Position & Investment Report
Attachments:
()
|
|
9.C. Tax Collection Report
Attachments:
()
|
|
10. Future Meeting Dates
|
|
11. Closed Session - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.071 (Consultation with Attorney); Section 551.072 (Deliberation Regarding Real Property); Section 551.074 (Discussion regarding Personnel) and Section 551.076 (Deliberation regarding implementation of security personnel or devides) specifically to discuss:
|
|
11.A. Pending Delinquent Property Tax Litigation
|
|
12. Open Session - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.
|
|
12.A. Consideration/Possible Action Regarding Pending Delinquent Property Tax Litigation
|
|
13. Adjournment
|
