February 15, 2022 at 6:00 PM - Regular Board Meeting

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.

B.1. Discussion of Personnel Recommendations (TGC 551.074)

B.1.a. Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leave of Absences, Non-Renewals and Proposals for Non Renewals, Renewals, Reassignments, Resignations, Retirements and Settlements

B.2. Consult with Board Attorney (TGC 551.071)

B.3. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale or Value of Real Property (TGC 551.072)

C. RECONVENE INTO OPEN SESSION - 7:00 PM

D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE

E. CONSIDER APPROVAL OF APPOINTMENT / CONTRACT OF DR. LORI RAPP AS LISD SUPERINTENDENT OF SCHOOLS

F. RECOGNITIONS / STUDENT SPOTLIGHT / SUPERINTENDENT OF SCHOOLS

G. SUPERINTENDENT UPDATE

H. HEAR REQUESTS TO ADDRESS THE BOARD

I. PUBLIC HEARING ON TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) FOR 2020-21

J. CONSENT ITEMS

J.1. PRIOR WORK SESSION ITEMS

J.1.a. Consider Approval of a Change Order to the Contract for the Year Three Middle School Fine Arts Additions and Renovations at Huffines Middle School and DeLay Middle School project included in the 2017 Bond

J.1.b. Consider Approval of Missed School Day Waiver

J.2. GENERAL

J.2.a. Consider Approval of Board Meeting Minutes from the January 10, 2022 Regular Board Meeting, the January 18, 2022 Special Board Meeting, the January 21, 2022 Special Board Meeting, the January 22, 2022 Special Board Meeting and the January 25, 2022 Special Board Meeting

J.3. BUSINESS

J.3.a. Consider Approval of Proposals:

J.3.a.1. RFP #2563I-18 Catering and Meal Services

J.3.a.2. RFP #2818-21 HVAC Supplies - Air Purifiers

J.3.a.3. RFQ #3001-22 Engineering Services for Bleacher and Light Pole Inspections

J.3.b. Consider Approval of Purchases:

J.3.b.1. Tyler Technologies Financial Software - Cooperative Contracts

J.3.b.2. TIPS-USA #200106 Electrostatic Disinfectant Sprayers

J.3.b.3. Athletic Supplies, Equipment, Repairs and Other Related Products - Supplemental Cooperative Contracts

J.3.b.4. Career and Technical Education Supplies, Equipment, Services, Curriculum and Other Related Products and Services - Supplemental Cooperative Contracts

J.3.b.5. Fiber Optic and Related Networking Equipment - DIR-TSO-4167

J.3.b.6. Renewal of RFQ #2802-21 External Auditors

K. INFORMATION ITEMS

K.1. District Improvement Plan Update

L. DISCUSSION ITEMS

L.1. Monthly Financial Report including the Bond Report and the Monthly Investment Summary

L.2. Initial Conversation Regarding 2022-23 Staff Salaries and Compensation

L.3. Questionnaire for Local Legislative Candidates

M. ACTION ITEMS

M.1. Consider Order Calling for 2022 Board of Trustees General Election for Place 3, Place 4 and Place 5

N. ADJOURN