March 22, 2018 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:

5. Report Items:

5.a. Superintendent

5.a.1. Legislative Update

5.a.2. Construction Update

5.b. Deputy Superintendent

5.c. Assistant Superintendent

5.c.1. Financial Report

6. Consent Items:

6.a. Consider Approval of Minutes for the Regular Called Meeting February 15, 2018

6.b. Personnel:

6.b.1. Resignations, Replacements and New Hires

6.c. Consider Approval of Administrative Contracts for 2018-19 School Year

6.d. Consider Resolution for Interlocal Agreement for Participation in Region 16 Cooperative Purchasing Program

6.e. Consider Approval of Instructional Materials Allotment & TEKS Certification for 2018-19

6.f. Consider Approval of LCISD Authorized Qualified Broker/Dealers

7. Action Items:

7.a. Consideration and Approval of the Order of Certification of Unopposed Candidates for Places 4, 6 and 7 for the May 5, 2018 Trustee Election

7.b. Consider Approval of TASB Policy Update 110

7.c. Consider Stipends for Behavior & Life Skills Teachers

7.d. Consider Approval of Lighting Retrofit from Inline Electric

7.e. Consider Resolution for Investment Officer

8. Adjourn