January 14, 2013 at 7:00 PM - Regular
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Meeting Called to Order
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Invocation
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Pledge of Allegiance
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Superintendent's Report
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Presentation of Diplomas -- LEAD Academy
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Color Us Proud Award
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Recognition of School Board
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Donations to LISD Campuses
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Facilities Update
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AEIS Report and Public Hearing
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Discussion--Student Academic Improvement (Longview HS)
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Open Forum
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CONSENT AGENDA
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Out-of-District Transfers
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Minutes: December 10, 2012 Regular Meeting and January 9, 2013 Special Meeting
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Budget Amendment #5
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Quarterly Investment Report
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Resolution to Convey Property Rights
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Trustee Election Order for Districts V and VI
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Resolution Approving Joint Election with City of Longview
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Interlocal Agreement with Gregg County Election Office for Rental of Equipment and Software Support for LISD Elections
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Relocate Polling Location for District V
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Develop Performance Pay System for Middle School ELA/Math Teachers
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Contract with Family Leadership to Implement Parenting Partners
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2012-13 Data Validation Monitoring Leaver Record and Corrective Action Plan
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ACTION AGENDA
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Financial Audit Report
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Campus Plans of Action
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Board Members' Special Reports
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Report: Financial Statement as of December 31, 2012
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Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,
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Section 551.074, Discussing personnel or to hear complaints against personnel
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Section 551.072, To deliberate the purchase, exchange, lease, or value of real property
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Reconvene in Open Session for possible action on items discussed in Closed Session
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Adjournment
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