December 6, 2021 at 6:00 PM - Board Work Session
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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B.1. Consult with Board Attorney (TGC 551.071)
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B.2. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale or Value of Real Property (TGC 551.072)
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C. RECONVENE INTO OPEN SESSION
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D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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E. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
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F. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
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G. LISD FOUR CORNERSTONES / Student Experience - " I collaborate, communicate, and persevere."
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H. HEAR REQUESTS TO ADDRESS THE BOARD
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I. DISCUSSION ITEMS
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I.1. Superintendent Report
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I.1.a. Land Sale Proceeds
Attachments:
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I.2. Student Support Services Report
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I.2.a. Boundary Adjustments
Attachments:
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I.3. Human Resources Report
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I.3.a. Substitute Status Report
Attachments:
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I.4. Finance Report
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I.4.a. RFQ #2517-17 - Construction Manager at Risk Services for 2017 Bond Construction Projects and Other Projects on an As Needed Basis - Step II for the Westside Aquatic Center Renovation and Repairs Project
Attachments:
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I.5. Technology Report
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I.5.a. Technology Advisory Council (TAC) and Technology Plan Update
Attachments:
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I.6. General Counsel Report
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I.6.a. Board Policy Update 118(LOCAL)
Attachments:
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I.7. Board of Trustees Report
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I.7.a. Construction Internal Audit Report
Attachments:
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J. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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J.1. Consult with Board Attorney (TGC 551.071)
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K. RECONVENE INTO OPEN SESSION
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L. ADJOURN
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