June 2, 2015 at 5:30 PM - Workshop Meeting
Lisa Mallory Reception/Retiree Reception 5:30 PM TO 6:30 PM
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Recess for:
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1.C.1. Reception for Lisa Mallory
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1.C.2. Retiree Reception
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2. CALL TO ORDER - CONTINUED (Approximately 6:30 PM)
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2.A. Oath of Office
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3. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS
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3.A. Review/Recognize with Appropriate Action
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3.A.1. Destination Imagination Presentation
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3.A.2. Recognizing State Champions in LISD Athletic Programs
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3.A.3. Secondary Science Fair Finalists
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3.A.4. Math Pentathlon (National Mathematics Pentathlon Academic Tournaments) Gold Medalists
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3.A.5. Recognition of Career and Technical Education Programs
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3.A.6. Schedule Team Building/Budget Retreat
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3.A.7. Board Subcommittee Update
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4. CLOSED SESSION - For purposes permitted by Texas Government Code including:
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4.A. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties and evaluation of personnel and public officers
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4.B. Texas Government Code 551.074: personnel - reorganization of the Board
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4.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed
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4.D. Texas Government Code 551.071 and 551.129: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter
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4.E. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices
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5. CALL TO ORDER - CONTINUED
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6. CITIZEN COMMENTS - (Approximately 7:30 PM)
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7. CONSENT /POSSIBLE ACTION ITEMS
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7.A. Minutes of Regular and Called Board Meetings
Attachments:
()
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7.B. Financial Report for April
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7.C. Renewal of Transportation Management Contract
Attachments:
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7.D. Executive Expectation Monitoring Report - Treatment of Staff, EE-4
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8. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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8.A. Reorganization of the Board
Attachments:
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8.B. High School Attendance Zoning
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8.C. Planning for Advanced Learners at the High School Level and Future Planning for All Levels
Attachments:
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8.D. High-Stakes Testing Resolution
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8.E. 2015-2016 Student Dress Code
Attachments:
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8.F. Third Quarterly Budget Amendment/State Aid Update
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8.G. 2015/2016 Budget Development
Attachments:
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8.G.1. General Development Update
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8.G.2. Release of Positions
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8.G.3. Teacher and Non-Teacher Salary Scales and Raises at 3%
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8.G.4. Possible Early Release of Capital Outlay Items
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8.H. Construction
Attachments:
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8.H.1. General Construction Update/Progress Report
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9. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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9.A. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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9.B. Texas Government Code 55.074: personnel - reorganization of the Board
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9.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed
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9.D. Texas Government Code 551.071 and 551.129: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter
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9.E. Texas Government Code 551.076: deliberation regarding security audit, security personnel and security devices
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10. ACTION PURSUANT TO CLOSED SESSION
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11. DEBRIEFING OF BOARD MEETING
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12. ADJOURNMENT
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