May 11, 2015 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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Donations to LISD Campuses
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Facilities Update
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STAAR Comparison for Grades 5 and 8
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Megan McNamara,18, is a senior at Longview High School
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Recognitions
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Duke Scholars
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UIL High School Regional and State Qualifiers
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Open Forum
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CONSENT AGENDA
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Minutes: Special Meeting April 13, 2015 at 6:00 p.m., April 13, 2015 Regular Meeting and Special Meeting April 20, 2015
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Out of District Student Transfers
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Resolution Extending Depository Contract for Funds of Longview ISD with Southside Bank
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Budget Amendment #9
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Approval of City of Longview Water Easement
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Approval - Request Tax Refund
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Approval – Letter of Engagement for Financial Audit Fiscal Year 2015
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Optional Flexible School Year Program for 2015-2016
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Adoption of Textbooks for 2015-16.
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ACTION AGENDA
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Public Hearing for Optional Flexible School Day Program (OFSDP) and Approval of the 2015-2016 OFDSP Application
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Donations over $5000
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Consider Approval of construction of Pre-K / Kindergarten Montessori Campus
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Consider Approval to Authorize Huckabee & Associates to Prepare Drawings for Proposed Pre-K Kindergarten Montessori Campus
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Approval – Proposal for Abatement & Demolition for T.G. Field Auditorium
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Report: Financial Statement as of April 30, 2015
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Board Members' Special Reports
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Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,
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Consider superintendent recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074)
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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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