March 21, 2016 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

II. Consent Agenda

II.A. Approve Minutes of Regular Meeting on February 15, 2016 and Special Meeting on February 24, 2016

II.B. Approve Financial Reports for February, 2016

II.C. Approve Transfer Application and Guidelines for 2016-2017

III. Discussion Items

III.A. Texas Association of School Boards Update 104

IV. Business Items

IV.A. Certify Board Candidates Unopposed for May 2016 Election and Cancel School Board Election

IV.B. Consider Constitution for LGISD Museum Development

IV.C. Cheerleading Program Considerations

IV.D. Band Program Recommendations

IV.E. Consider Engagement Letter for Singleton, Clark for the 2015-16 Financial Audit

IV.F. TASB 2016 Media Honor Roll Nomination

IV.G. Teacher Salary Schedule for 2016-17

IV.H. Consider Bids for Properties Unsold at Sheriff''s Auction

IV.I. Consider Summer School Programs and Calendars

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

IV.J.1. Teacher and Professional Staff Contracts for 2016-2017

IV.J.2. New Personnel Recommendations

IV.J.2.a. Superintendent Recommendation

IV.J.2.b. Transition Timeline for New Superintendent

IV.J.3. Resignations and/or Terminations of Professional Staff

IV.J.4. Superintendent Evaluation

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.A.2. Stadium Project Update

V.A.3. Facility Planning Update

V.A.4. T-TESS (Texas Teacher Evaluation and Support System)

V.B. Director of Operations Report