May 9, 2016 at 7:00 PM - Regular

Meeting Called to Order

Invocation

Pledge of Allegiance

Superintendent's Report

Donations to LISD Campuses

Facilities Update

Recognitions

Duke Scholars 

 UIL High School Regional and State Qualifiers

Board Training on Progressive discipline

Board Training on Transfer policy

Technology Update

Review Superintendent  2016-2017 Goals

Open Forum

CONSENT AGENDA

Minutes: April 18, 2016 Regular Meeting 

Out of District Student Transfers

Budget Amendment #9

Consider Approval of Letter of Engagement for Financial Audit Fiscal Year 2016

Consider Approval of 2016-2017 Wellness Plan

Consider Approval of Policy Update 104

Consider Approval of Local Policy FFA, DNA and DNB

Consider Approval of Website Construction and Web Hosing Vendor

ACTION AGENDA

Consider Approval to Convey Property Rights to City

Consider Approval of LOBO Stadium Track Maintenance

Consider Approval of AEP/SWEPCO Easement

Consider Accepting Donation over $5000

Report:  Financial Statement as of April, 2016

Board Members' Special Reports

Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,

Consider superintendent recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074)

Section 551.074, Discussing personnel or to hear complaints against personnel

Level IV Grievance Hearing

Superintendent Evaluation

Section 551.072, To deliberate the purchase, exchange, lease, or value of real property

Reconvene in Open Session for possible action on items discussed in Closed Session

Adjournment