August 14, 2017 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Michelle Gomez-Vela

I.B. Pledges of Allegiance

I.B.1. United States of America Flag

I.B.2. State of Texas Flag

II. Approve Minutes of Previous Meeting(s)

II.A. July 18, 2017

II.B. July 24, 2017

II.C. August 7, 2017

III. Open Forum

III.A. The Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons shall sign up as they arrive, indicating the topic upon which they wish to speak. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. As provided by Board Policy, GF(Local), complaints or charges about an employee will be heard by the Board in closed meeting unless the employee complained about request it to be public. Complaints about an employee shall be directed first through provided resolution procedures before addressing the Board.

IV. Celebrations

IV.A. 2017 District and Campus Accountability/Distinction Designations

IV.B. Operation Lone Star Acknowledgements

V. Information Items

V.A. SB693 - Seat Belts for Buses

V.B. LFISD Coding Project

V.C. LFHS One-to-One Initiative

V.D. SB179: David's Law

V.E. Employee Dress and Grooming

VI. Consent Agenda

VI.A. 2017-2018 Bids for Approval

VI.A.1. Teaching and Office Supplies and Materials

VI.A.2. Computer Supplies and Materials

VI.A.3. Janitorial Chemicals and Materials

VI.A.4. Janitorial Paper and Paper Products

VI.A.5. Lumber and Carpentry Supplies and Materials

VI.A.6. Plumbing Hardware Supplies and Materials

VI.A.7. Bus and Automotive Parts

VI.A.8. Gasoline and Oil Products

VI.A.9. Refrigeration & Air Conditioning/Heating Repairs and Equipment

VI.B. Audit Engagement Letter

VI.C. Monthly Tax Report

VI.D. 2017-2018 T-TESS and T-PESS Calendar and Appraisers

VI.E. Fleet Insurance Renewal

VII. Items to Consider and Possible Action

VII.A. 2017-2018 School Calendar (Revision: HB 441)

VII.B. 2017-2018 Student Code of Conduct

VII.C. Update FDA (Local) - Admissions - Interdistrict Transfers

VII.D. Purchase Orders over $25,000

VII.D.1. I-Station License/Reading

VII.D.2. Imagine Learning License for 2017-2018

VII.D.3. Mentoring Minds Resources

VII.D.4. Contract Services: Occupational Therapist

VII.E. Position System Administrator

VII.F. Position of Attendance Officer/Safety Specialist

VII.G. Professional Legal Liability

VII.H. TASB Board of Directors Endorsement

VII.I. Border Patrol MOU

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

VIII.A. Personnel Matters (Tx. Gov. Code 551.074)

VIII.A.1. Resignations/Retirements

VIII.A.2. Employment of Personnel

VIII.A.2.a. New to District

VIII.A.2.b. Contracts for Professional Personnel

VIII.A.3. Discussion of Employees or Public Officers

VIII.A.4. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or proposed termination of a District employee or public officer or employee, pursuant to Tex. Gov't Code 551.074

VIII.B. Deliberation Regarding Real Property (TX. Gov. Code 551.072)

VIII.B.1. Old Central Office

IX. Reconvene in Open Session

IX.A. Action on any Item Deliberated in Closed Meeting

X. District Announcements

XI. Adjourn