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January 22, 2015 at 7:00 PM - Regular Meeting

1. Call to Order:
1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
2. Student Spotlight:
2.a. Pirates of the Month
3. Campus Spotlight
4. Open Forum:
4.a. 30 minute period where persons, who have requested, may address the Board (limit for each person is 5 minutes).
5. Report Items:
5.a. Superintendent
5.a.1. Legislative Update
5.a.2. Construction Update
5.a.3. Pros and Cons of a Tax Swap TRE Election
5.a.4. Impact of Fractional Funding on LCISD
5.a.5. Date & Time for Team of 8 Training
5.b. Assistant Superintendent
5.b.1. New Math TEKS
5.b.2. Date & Time for Next LCAP Meeting
5.c. Chief Financial Officer
Attachments: (1)
6. Consent Items:
6.a. Consider Approval of Minutes for the Regular Called Meeting of December 18, 2014
Attachments: (1)
6.b. Personnel:
6.b.1. Resignations, Replacements and New Hires
7. Action Items:
7.a. Discussion Regarding Student Transfers
7.b. Discussion Regarding Pre-K and 3 year old Program for Employees' Children
7.c. Consider Approval of TASB Policy Update 101 and Adopt Resolution to Add, Revise or Delete (LOCAL) Policies as Recommended by TASB POLICY Services:
7.d. Consider Revision to GF(LOCAL), DGBA(LOCAL) and BE(LOCAL)
8. Closed Session:
9. Adjourn

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