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June 16, 2015 at 11:30 AM - Regular

Agenda
Call to Order, Announcements, Presentations and Governance Business
Roll Call and Recording of Board Members Present-Declaration of Quorum Present
Pledges of Allegiance
Correspondences, Announcements,Presentations, Programs, and Recognitions
Public Comment Concerning Agenda/Non-Agenda Items
Discussion/Action: Approve Minutes of the May 26, 2015 Regular Meeting
Discussion/Action: Policy Update 102, affecting (LOCAL) policies
Curriculum and Human Resources
Discussion/Action: Approve 2015-2016 Student Code of Conduct
Operations
Discussion: Construction Update
Discussion/Action: Resolution to Identify Hazardous Conditions
Discussion/Action: Technology Purchase Exceeding $50K
Finance
Discussion/Review: Review of May 2015 Financial Statements
Discussion/Action: Approve May 2015 Vouchers and Expenditures
Discussion/Action: Approve Education Service Center, Region 20 Contracts for 2015-2016
Discussion/Action: Award Depository Contract for  2015-2017 Biennium
Discussion/Action: Award 2015-2016 Benefit Plan Proposals
Discussion/Action: Adopt 2015-2016 Salary Schedules
Discussion/Review: Conduct 2015-2016 Budget Hearing
Discussion/Action: Adopt 2015-2016 Budget
Closed Session
The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)
Superintendent Accepted Resignations: Kristina Bragg - Teacher; Kandice Detlefsen - Counselor; Alena Keene - Library Specialist; Pamela Youngman - Teacher; Linda Redden - Librarian; Susan Arthur - Teacher; David Chidgey - LSSP
Superintendent Employed: Stephen Barnwell - Technology Support Specialist II; April Garcia - Teacher; Theresa Gateley - Teacher
Discussion of Personnel Matters
The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
Other Business and Adjournment
Calendar: July Regular Board Meeting, July 28, 2015 @11:30 a.m.; MCEC Conference, July 30-31, 2015
Adjournment
Call to Order, Announcements, Presentations and Governance Business
Roll Call and Recording of Board Members Present-Declaration of Quorum Present
Pledges of Allegiance
Public Comment Concerning Agenda/Non-Agenda Items
Discussion/Action: Approve Minutes of the May 26, 2015 Regular Meeting
Finance
Discussion/Action: Adopt 2015-2016 Salary Schedules
Discussion/Action: Adopt 2015-2016 Budget
Closed Session
The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)
Other Business and Adjournment
Calendar: July Regular Board Meeting, July 28, 2015 @11:30 a.m.; MCEC Conference, July 30-31, 2015
Adjournment
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