March 10, 2016 at 12:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
F. E. Shaheen
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2. Call to Order
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3. Public Forum
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4. Consent Agenda Items
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4.A. Approval of Minutes
Description:
Approve the minutes for the 2/11/16 regular meeting
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4.B. Approval of Summer School Calendar
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4.C. Approval of Update 104
Description:
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION; FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY; FD(LOCAL): ADMISSIONS; FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING; FFC(LOCAL): STUDENT WELFARE - STUDENT SUPPORT SERVICES; FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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5. Consider Approval of Financial Report
Presenter:
Nick Williams
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6. Consider Ordinance to Cancel LISD School Board Trustee District 1 Position, District 3 Position, and District 5 Vacancy (One Year Term) Position
Presenter:
Nick Williams
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7. Consider Shared Service Arrangement Agreement for Special Education Services
Presenter:
Jeff Northern
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8. Consider Sodexo Education - Facilities Agreement
Presenter:
Jeff Northern
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9. Reports
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9.A. Quarterly Reports
Presenter:
Nick Williams
Description:
Reconciliation of Tax Collections, Cafeteria Report, Worker's Compensation Report, Activity Fund Bank Balances, Activity Fund Bank Ledger Balances
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9.B. Election of ESC 17 Board of Directors
Presenter:
Jeff Northern
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9.C. Superintendent Report
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9.D. Board Report
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10. Personnel
Description:
The Board of Trustees may retire to executive session to discuss personnel issues (TX Gov. Code 551.074). The Board will also consider recommendations of Administrative and Non-Chapter 21 Contracts. Those contracts that are non-renew must have a motion made to not renew.
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10.A. Retirements, Resignations, Change of Assignments, Auxiliary New Hire
Presenter:
Kelly Baggett/Rodney Caddell
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11. Executive Session
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12. Adjourn
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