June 6, 2016 at 7:00 PM - Regular Meeting
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Meeting Called to Order
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Invocation and Pledge of Allegiance
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Superintendent's Report
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Dual Credit Hours Report
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Playing for Keeps Update
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Annual Athletic Report
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Budget Information
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Donations to LISD Campuses
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Facilities Update
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IB Program Report
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2016 Preliminary STAAR EOC and Grades 3-8 Score Report
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Open Forum
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CONSENT AGENDA
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Minutes: May 9, 2016 Regular Meeting and May 18, 2016 Special Meeting
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Region VII Service Contracts for 2016-2017
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Out-of-District Student Transfers
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Budget Amendment #10
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Approval of revised policy FDB (LOCAL)
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ACTION AGENDA
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Administer Oath of Office
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Reorganization of Board of Trustees
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Authorization for President and Secretary to Affix Signatures
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Name TASB Delegate & Alternate to State Convention
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Consider Approval of Application for Optional Flexible School Day Program for 2016-2017
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Consider Approval of Region 11 Technology Resources Education Consortium (TREC) 2016-2017 Contract
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Board Members' Special Reports
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Report: Financial Statement as of May 2016
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Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,
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Section 551.072, To deliberate the purchase, exchange, lease, or value of real property
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Section 551.074, Discussing personnel or to hear complaints against personnel
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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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