May 20, 2025 at 11:30 AM - May 20, 2025, LISD Regular Board Meeting

Call to Order, Announcements, Presentations and Governance Business

Roll Call and Recording of Board Members Present-Declaration of Quorum Present

Pledge of Allegiances

Public Comment Concerning Agenda Items 

Correspondence, Announcements, Presentations, Programs, and Recognitions

Discussion: Recognition of Superintendent Advisory Council Members for 2024-2025

Discussion: Presenting the Stacey Senior Class of 2025

Discussion: Recognition of Stacey Theater Students

Discussion: Recognition of KENS ExCEL Award Winner  - Mr. David Garcia

Discussion: Recognition of Trinity Teacher of the Year - Mrs. Domini Joseph

Discussion: Recognition of UIL State Competitors

Consent Agenda Items

Discussion/Action: Consider Approval of Consent Agenda

Discussion/Action: Consider Approval of the April 29, 2025, Regular Meeting Minutes 

Discussion/Action: Consider Approval of Proposed 2025-2026 Professional Development Plan

Technology

Discussion/Action: Consider Approval to Purchase New Phone System

Finance

Discussion/Review: Review of April 2025 Financial Statements

Discussion/Review: Review April 2025 Vouchers and Expenditures

Discussion/Action: Consider Approval of Resolution to Extend Depository Contract with Frost Bank

Discussion/Action: Consider Approval of Budget Amendment #4

Discussion: Conduct FY 2025-2026 Budget Workshop

Closed Session

A. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter §551, et Seq. (TGC 551 and TGC §551.075).

     1. Superintendent Employed: 
     2. Superintendent Accepted Resignation: Rebecca Eaken - Tiffany Walderman

B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

Other Business and Adjournment

Calendar: June Regular Board Meeting, Tuesday, June 17, 2025 @ 11:30am; MISA, June 22-25, 2025

Adjournment