June 8, 2015 at 7:00 PM - Regular

Meeting Called to Order

Invocation and Pledge of Allegiance

Superintendent's Report

Presentation of Diplomas -- Longview Early Graduation High School

Sue Wilson, Principal at Hudson PEP Elementary Honored by Peers

Annual Athletic Report

Budget Information

Donations to LISD Campuses

Facilities Update

Globe Scholar Report

IB Program Report

Dual Credit Hours Report

EVAAS- Longview Incentive for Teachers (LIFT)

2015 Preliminary STAAR EOC and Grades 3-8 Score Report

Open Forum

CONSENT AGENDA

Minutes: May 11, 2015 Regular Meeting

Region VII Service Contracts for 2015-2016

Out-of-District Student Transfers

Budget Amendment #10

Consider Approval of 2015-2016 Forest Park Reconstitution Plan

Consider Approval of Revised Policy EIC (LOCAL) Academic Achievement Class Ranking

Consider approval of proposals for milk, bread, meats, vegetables/fruits, staples, food items, paper supplies and chemicals to Longview ISD Child Nutrition Dept.

Consider Approval of Student Accident & Athletic Insurance Coverage and Catastrophic Coverage for 2015-2016

ACTION AGENDA

Administer Oath of Office

Reorganization of Board of Trustees

Authorization for President and Secretary to Affix Signatures

Name TASB Delegate & Alternate to State Convention

Consider Approval of Resolution to Amend Graduation Requirements per Senate Bill 149

Donation over $5,000

Consider Approval of The Flippen Group Contract upon 2015-2016 Budget Implementation

Board Members' Special Reports

Report: Financial Statement as of May 31, 2015

Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,

Section 551.072, To deliberate the purchase, exchange, lease, or value of real property

Section 551.074, Discussing personnel or to hear complaints against personnel

Superintendent's Evaluation and Contract

Reconvene in Open Session for possible action on items discussed in Closed Session

Adjournment