October 10, 2016 at 7:00 PM - Regular Meeting
Agenda |
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Meeting Called to Order
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Invocation
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Pledge of Allegiance
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Superintendent's Report
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Presentation of Diplomas -- Longview Early Graduation High School
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Teachers of the Year
Attachments:
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Technology Update - Website
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District Safety Report
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Montessori and Charter School Update
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Facility Report
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Donations to LISD Campuses
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Open Forum
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CONSENT AGENDA
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Approval of Minutes: September 27, 2016
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Consider Approval of Resolution for an Interlocal Agreement with Region XIX Purchasing Cooperative
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Consider Approval of Resolution for an Interlocal Agreement with Region XX Purchasing Cooperative
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Consider approval of out of state travel for LISD schools to Shreveport and Natchitoches, LA
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Budget Amendment #2
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Annual Investment Report
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Quarterly Investment Report
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Consider for approval of Resolution Stating Review of Investment Policy and Investment Strategies
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Policy Update 105
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Policy Update 106
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ACTION AGENDA
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Consider to approve a proposal for abatement and demolition of Budget Inn hotel property
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Donation Over $5000
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Consider agreement with Escamilla & Poneck LLP
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Report: Financial Statement as of September, 2016
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Board Members' Special Reports
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Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,
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Section 551.072, To deliberate the purchase, exchange, lease, or value of real property
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Section 551.074, Discussing personnel or to hear complaints against personnel
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Consider Superintendent’s Recommendation to Propose Termination of Professional Contract Employee (Tex. Gov’t Code 551.074)
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Consider Suspension Without Pay of Professional Contract Employee(s) (Tex. Gov’t Code 551.074)
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Reconvene in Open Session for possible action on items discussed in Closed Session
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Adjournment
Next Regular Meeting - November 14, 2016 |
LOCAL Policy action list for Update
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