January 22, 2015 at 7:00 PM - Regular Meeting

1. Call to Order:

1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.

2. Student Spotlight:

2.a. Pirates of the Month

3. Campus Spotlight

4. Open Forum:

4.a. 30 minute period where persons, who have requested, may address the Board (limit for each person is 5 minutes).

5. Report Items:

5.a. Superintendent

5.a.1. Legislative Update

5.a.2. Construction Update

5.a.3. Pros and Cons of a Tax Swap TRE Election

5.a.4. Impact of Fractional Funding on LCISD

5.a.5. Date & Time for Team of 8 Training

5.b. Assistant Superintendent

5.b.1. New Math TEKS

5.b.2. Date & Time for Next LCAP Meeting

5.c. Chief Financial Officer

6. Consent Items:

6.a. Consider Approval of Minutes for the Regular Called Meeting of December 18, 2014

6.b. Personnel:

6.b.1. Resignations, Replacements and New Hires

7. Action Items:

7.a. Discussion Regarding Student Transfers

7.b. Discussion Regarding Pre-K and 3 year old Program for Employees' Children

7.c. Consider Approval of TASB Policy Update 101 and Adopt Resolution to Add, Revise or Delete (LOCAL) Policies as Recommended by TASB POLICY Services:

7.d. Consider Revision to GF(LOCAL), DGBA(LOCAL) and BE(LOCAL)

8. Closed Session:

9. Adjourn