April 18, 2016 at 6:30 PM - Regular Meeting
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I. Call To Order
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I.A. Invocation and Pledge to the US and Texas Flag
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I.B. Recognize Members and Guests
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
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I.D. Comments from the Public on Agenda Items
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I.E. Special Recognition
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II. Consent Agenda
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II.A. Approve Minutes of Regular Meeting on March 21, 2016
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II.B. Approve Financial Reports for March, 2016
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III. Discussion Items
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III.A. Report on Concepts of Engineering Design Technology-Rocketry
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III.B. LGISD Budget Schedule for 2016-2017
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III.C. Demonstration of Forecast 5 School Data Analytics Software
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IV. Business Items
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IV.A. Consider Instructional Material Allotment Certification Form for 2016-2017
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IV.B. Consider TASB Policy Update 104 Affecting Local Policies:
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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IV.C. Grant Acceptance for New Football Field Scoreboard--Agreement with LCRA
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IV.D. Consider Resolution to Support LEPS Foundation--Purchase of Stadium Bank Note
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IV.E. Consider Resolution for Hermes Family Recognition
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IV.F. Consider Bus Purchase for 2016-17
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IV.G. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071).
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IV.G.1. Teacher and Professional Staff Contracts for 2016-2017
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IV.G.2. Resignations and/or Terminations of Professional Staff
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V. Reports
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V.A. Superintendent's Report
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V.A.1. Enrollment Update
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V.A.2. Summer Leadership Institute for School Board Members
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V.A.3. Charter School Amendment
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V.A.4. Board Scholarship
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V.B. Director of Operations Report
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V.B.1. Maintenance Projects Update
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