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April 8, 2019 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
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2. Consider and Approve Minutes of the March 18, 2019 DOI Public Hearing
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3. Consider and Approve Minutes of the March 18, 2019 TAPR Public Hearing
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4. Action Items for Consent Agenda
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4.A. Presentation of Bills
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4.B. Financial Reports
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4.C. Budget Amendments
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4.D. Consider and Approve IMA Allotment & TEKS Certification
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5. Consider and Approve Reimbursement for Leave Upon Separation (Retirement)
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6. Consider and Approve to Delegate Final Hiring Authority to the Superintendent for Contracted Personnel with the Exception of Administrators.  
7. Consider and Approve  Audit Engagement Letter from Belt Harris Pechacek, LLLP for the 2018-2019 Fiscal Year
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8. Consider and Approve RISD District of Innovation Plan
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9. Superintendent's Report
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9.A. LSG District Goals
9.B. LSG Superintendent Constraints
9.C. LSG Board Constraints
9.D. Budget Process 
9.E. STEM Enrollment Admittance
9.F. Class Size Waiver
10. Public Comments
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11. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section 551.071 Consultation with school attorney
Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee.
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11.A. Consider and Approve Teacher Contracts
12. Action on Items Discussed in Executive Session, If Any
13. Adjourn
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