March 20, 2017 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
A. CALL TO ORDER
|
|
B. INVOCATION
|
|
C. ROLL CALL
|
|
D. CONSENT AGENDA
|
|
D.1. Minutes of Previous Meeting
|
|
E. CLOSED SESSION, PURSUANT TO SECTION 551.074
|
|
E.1. Consider and Act Upon Superintendent's Recommendation Regarding Employee Resignations
|
|
E.2. Consider and Act Upon Superintendent's Evaluation and Contract
|
|
F. OPEN SESSION
|
|
F.1. Invocation
|
|
F.2. Pledge of Allegience
|
|
F.3. Action on Matters Considered in Closed Session
|
|
G. LINDALE ISD SPOTLIGHT PROGRAM
|
|
G.1. Lindale Jr High Title l Reward School
|
|
G.2. Jr High Essay Winner
|
|
G.3. Choir Recognition
|
|
G.4. Region VII Bus Driver Award
|
|
H. HEARING OF PATRONS
|
|
I. BUSINESS ACTION
|
|
I.1. Consider and Act Upon Roofing Bids
|
|
I.2. Consider and Act Upon Canceling May 6, 2017 Board Election
|
|
I.3. Consider and Act Upon Beverage Contract
|
|
I.4. Consider and Act Upon Technology Purchase Contracts
|
|
I.5. Consider and Act Upon Resolution for Depository Contract
|
|
I.6. Consider and Act Upon Budget Amendments
|
|
I.7. Consider and Act Upon 2017-2018 School Calendar
|
|
I.8. Consider and Act Upon Oncor Easement
|
|
I.9. Consider and Act Upon Finalizing District Of Innovation
|
|
I.10. Consider and Act Upon Agreement with Audit Firm
|
|
I.11. Consider and Act Upon Certifying the Superintendent to the Regional Advisory Committee
|
|
J. BUSINESS DISCUSSION
|
|
J.1. Legislative Update
|
|
J.2. Financial Reports
|
|
J.3. LISD Administration Building Renovation
|
|
J.4. TJC North
|