April 10, 2017 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 20, 2017
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II.B. Approve Financial Reports for March, 2017
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III. Discussion Items
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III.A. Transportation Audit Update
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III.B. LGISD Budget Schedule for 2017-2018
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III.C. Technology Plan Update
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IV. Business Items
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IV.A. Consider TASB Policy Update 107 affecting local policies:
CDC(LOCAL): Other Revenues-Gifts and Solicitations CJ(LOCAL): Contracted Services DC(LOCAL): Employment Practices DEE(LOCAL): Compensation and Benefits-Expense Reimbursement DFAA(LOCAL): Probationary Contracts – Suspension/Termination During Contract DFBA(LOCAL): Term Contracts – Suspension/Termination During Contract FEA(LOCAL): Attendance-Compulsory Attendance FJ(LOCAL): Student Fundraising GE(LOCAL): Relations with Parent Organizations |
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IV.B. Consider Bus Purchase for 2017-2018
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IV.C. Consider Instructional Material Allotment Certification Form for 2017-2018
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IV.D. Student Insurance Renewal 2017-2018
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IV.E. 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.E.1. Teacher & Professional Staff Contracts for 2017-2018
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IV.E.2. New Personnel Recommendations
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IV.E.2.a. Middle School Principal
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IV.E.2.b. High School Band Director
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IV.E.3. Consider Additional Teaching Position at High School
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IV.E.4. Resignations and/or Terminations for Professional Teaching Staff
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IV.E.5. Superintendent Evaluation
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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
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V.A.3. Academic Banquet Update
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V.A.4. School Board Scholarship
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V.A.5. Bond Update
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V.B. Assistant Superintendent's Report
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V.B.1. UIL Update
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V.C. Director of Operations Report
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V.C.1. Maintenance Projects Update
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