May 14, 2018 at 6:30 PM - Canvass Votes/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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Canvass May 5, 2018, Board of Trustees Election
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Superintendent's Report
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Donations to LISD Campuses
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Recognitions
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Duke Scholars
National Grand Recognition- Delia Fourie, Reagan Hull, Hannah McCrory, and Kayden Newhouse Hannah McCrory and Kayden Newhouse scored perfect scores on the Reading ACT test |
Safety Report
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Recognition of School Nurse Day
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TASB invitation to submit a resolution to be included in the 2018-20 Advocacy Agenda
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CONSENT AGENDA
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Minutes: April 16, 2018 Regular Meeting
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Out of District Student Transfers
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Budget Amendment #9
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Consider approval of student accident & athletic insurance coverage and catastrophic coverage for 2018-2019
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Consider approval of Board Policy EIF (LEGAL)
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Consider approval of out-of-state travel for Technology Student Association (TSA) group attending National TSA Competition in Atlanta, Georgia.
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ACTION AGENDA
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Consider approval of ETXAdvanced Manufacturing Academy MOU between participating districts
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Consider approval of proposal for electronic scoring and video display system
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Consider approval of quotes for playground equipment repair/replacement
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Consider approval for proposed contracted custodial services
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Report: Financial Statement as of April, 2018
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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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Reconvene in Open Session for possible action on items discussed in Closed Session
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Open Forum
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Adjournment
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