March 24, 2016 at 7:00 PM - Regular Meeting
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1. Call to Order:
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2. Student Spotlight:
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2.a. Pirates of the Month
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3. Campus Spotlight:
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4. Gold Award:
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5. Open Forum:
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6. Report Items:
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6.a. Superintendent
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6.a.1. Legislative Update
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6.a.2. Construction Update
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6.a.2.a. CTE Preliminary Drawings
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6.a.2.b. Bond Planning Schematics
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6.a.3. LCISD Police Department - Racial Profiling Report
Attachments:
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6.b. Deputy Superintendent
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6.c. Assistant Superintendent
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6.c.1. Financial Report
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7. Consent Items:
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7.a. Consider Approval of Minutes for the Regular Called Meeting of February 18, 2016
Attachments:
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7.b. Personnel:
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7.b.1. Resignations, Replacements and New Hires
Attachments:
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7.c. Consider TASB Policy Update 104 and Adopt a Resolution to Add, Revise, or Delete (LOCAL) Policies as Recommended by TASB Policy Services
Attachments:
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7.d. Consider Approval of Administrative Contracts for the 2016-17 School Year
Attachments:
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7.e. Consider Instructional Materials Allotment & TEKS Certification for 2016-2017
Attachments:
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8. Action Items:
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8.a. Consider Approval of High School Master Plan
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8.b. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service.
Attachments:
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8.c. Consider Approval of Letter for Community Learning Center for 21st Century Cycle 9 Grant
Attachments:
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8.d. Consideration and approval of the Order of Certification of Unopposed Candidates for
Places 2 and 5 for the May 7, 2016, Trustee election.
Attachments:
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8.e. Consider Formation of Alternative High School for the 2016-17 School Year
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9. Discussion Items
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9.a. Revision to FDA (LOCAL)
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10. Adjourn
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