July 15, 2019 at 6:00 PM - Regular Meeting
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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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Administer Oath of Office
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Community Relations Annual Report
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"Just Keep Livin" After School Program at Longview High School
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Safety Report
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Facilities Report
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Donations to LISD Campuses
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ETAA Update
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S. B. 1882 Status
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CONSENT AGENDA
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Minutes: Regular Meeting June 10, 2019
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Quarterly Investment Report
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Budget Amendment #10
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Consider Approval of the 2019-2020 Employee Handbook
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Consider Approval of the 2019-2020 Contract Related Policies Handbook
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Consider Approval of Board Policy Update 113
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Consider Approval for Summer Enrichment Academy Students to Travel Out-of-State to Sci-Port Discovery Center in Shreveport, Louisiana
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Consider Approval of Ontic Technologies Contract for 2019-2020
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Consider Endorsement of Candidate Ted Beard Nominated to fill a Position on the TASB Board of Directors
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Donation over $5000
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ACTION AGENDA
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Adopt Proposed Tax Rate:
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Set Meeting Date for August 28, 2019 at 12:00 p.m. to:
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Discuss and Adopt 2019-2020 Budget
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Discuss and Adopt 2019-2020 Tax Rate
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Consider Approval of Request for Proposal for Food Waste Compost Accelerators
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Consider Approval of Expenditures up to $750,000 for Miscellaneous Classroom Furniture and Equipment
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Consider Approval of "Just Keep Livin" After School Program at Longview High School
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Report: Financial Statement as of June, 2019
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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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Employee Resignations and Hiring Recommendations
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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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