June 6, 2022 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. Discussion of Personnel Recommendations (TGC 551.074)
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B.1.a. Principal – Bridlewood Elementary School
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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. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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E.1. Personnel Recommendations
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E.1.a. Principal – Bridlewood Elementary School
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F. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
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G. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
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H. LISD FOUR CORNERSTONES / Resource Stewardship - "I embrace innovation with a flexible, relevant, and solution-oriented mindset."
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I. HEAR REQUESTS TO ADDRESS THE BOARD
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J. DISCUSSION ITEMS
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J.1. Superintendent Report
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J.1.a. Board Goals / Superintendent, District Goals Follow-up
Attachments:
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J.2. Human Resources Report
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J.2.a. ESS Update
Attachments:
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J.2.b. Sick Leave Bank / Bereavement Leave Overview
Attachments:
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J.3. Accountability and Evaluation Report
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J.3.a. Night High School Annual Program Evaluation for OFSDP
Attachments:
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J.4. Learning and Teaching Report
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J.4.a. Instructional Materials Adoption - Health (HS Only)
Attachments:
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J.5. Finance Report
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J.5.a. Guaranteed Maximum Price (GMP) for the Westside Aquatic Center Renovation and Repairs Project
Attachments:
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J.5.b. Update on 2022-2023 Property Taxes and Tax Compression
Attachments:
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J.5.c. TASB Resolution on Property Tax Timeline
Attachments:
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J.5.d. June’s Regular Board Meeting Annual Renewals
Attachments:
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J.6. Technology Report
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J.6.a. Ed-Fi Data Interoperability Products and Services
Attachments:
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K. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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K.1. Discussion of Personnel Recommendations (TGC 551.074)
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K.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
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K.2. Cybersecurity Update (TGC 551.089)
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K.3. Discussion of the deployment of security personnel and/or devices (TGC 551.076)
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L. RECONVENE INTO OPEN SESSION
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M. ADJOURN
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