December 14, 2015 at 6:30 PM - Regular Meeting

I. Call To Order

I.A. Invocation and Pledge to the US and Texas Flag

I.B. Recognize Members and Guests

I.C. Comments from the Public on Non-Agenda/Non-Personnel Items

I.D. Comments from the Public on Agenda Items

I.E. Special Recognition

II. Consent Agenda

II.A. Approve Minutes of Regular Meeting on November 16, 2015  and
 Special Meeting on December 7, 2015

II.B. Approve Financial Reports for November,  2015

III. Discussion Items

III.A. Board Members Training Credits to Date

III.B. Discuss Date to Meet with Consultant for Superintendent Search

III.C. Discuss LGISD Museum Concept

III.D.  Request from First Baptist Church to use Auditorium

IV. Business Items

IV.A. Consider TASB Policy Update 103 Affecting Local Policies:  
BF(LOCAL): BOARD POLICIES
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT- SECURITY PERSONNEL
CO(LOCAL): FOOD SERVICES MANAGEMENT
DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT,AND RETALIATION
FEA(LOCAL): ATTENDANCE -COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE- ATTENDANCE FOR CREDIT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES -STATE AND LOCAL GOVERNMENTAL AUTHORITIES

IV.B. Consider Miscellaneous Surplus Property

IV.C. Consider Swim Team as District Athletic Program

IV.D. Draft Calendar 2016-17

IV.E. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071).

IV.E.1. Consider New Teacher/Professional Contracts

IV.E.2. Resignations and/or Terminations for Professional Teaching Staff

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.A.2. Fayette County Education Job Fair

V.A.3. Leopard Stadium Improvement Update

V.A.4. School Board of Trustees Scholarship

V.B. Assistant Superintendent's Report

V.B.1. Highly Qualified Report

V.C. Director of Operations Report

V.C.1. Maintenance Update

V.C.2. Energy Savings Project Update