November 5, 2018 at 6:00 PM - Work Session
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
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C. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
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D. LISD Four Cornerstones / Student Experience - "I seek and encourage talent development."
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E. DISCUSSION ITEMS
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E.1. Employee Services Report
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E.1.a. TASB Compensation
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E.2. Finance Report
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E.2.a. Update on Design Work for Elementary School on Mill Street, Classroom Addition to Vickery Elementary School, Hedrick Middle School and New Career Center
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E.2.b. Proposed Budget Amendments for the General Fund and Food Service Fund for the Fiscal Year Ending August 31, 2019
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E.2.c. Guaranteed Maximum Price (GMP) for 2018 Security Vestibule Renovations included in the 2017 Bond Projects
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E.2.d. Board-Approved Architect Firm Assignment to June 2018 Storm Damage Repair Projects
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E.2.e. Audit of 2015 Taxable Property Values and Ongoing Relationship with the Law Firm of Ray, Wood, Fine and Bonilla, L.L.P.
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E.3. Technology Report
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E.3.a. Datacenter Storage Refresh - Cooperative Contract
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F. ADJOURN
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