April 10, 2017 at 7:00 PM - Regular Meeting
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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 -- Longview Early Graduation High School
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High School Band Ensemble
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Middle School UIL Report
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Donations to LISD Campuses
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Safety Report
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Facilities Update
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CONSENT AGENDA
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Consider Approval of Minutes from March 6, 2017
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Second Quarter Investment Report
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Budget Amendment #7
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Consider Approval of Instructional Materials Selection Committee’s Recommendations for Proclamation 2017
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Consider Approval of 2017-2018 Instructional Materials Allotment (IMA) & Texas Essential Knowledge and Skills (TEKS) Certification
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Consider Waiver for Discipline Alternative Education Program (DAEP) Instruction Minutes
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Certifying the Superintendent to the Regional Advisory Committee Region VII ESC 2017-2018
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Request to Waive Property Tax Penalties and Interest
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Award Bank Depository Contract
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Consider Approval of Proposal for Furniture, Fixtures & Equipment for East Texas Montessori Prep Academy
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Consider to Approve Proposal for Design, Manufacture & Installation of Playground - East Texas Montessori Prep Academy
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Consider Approval of AEP/SWEPCO Right of Way and Easement 2020 E. Marshall Avenue
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ACTION AGENDA
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BOARD MEMBERS' SPECIAL REPORTS
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REPORT: FINANCIAL STATEMENT February and March 2017
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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 Consider superintendent recommendations and resignations for instructional and administrative personnel
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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Open Forum
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ADJOURNMENT
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