November 14, 2016 at 7:05 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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Judson Student Presentation
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Safety Report
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Overview on Performance-Based Monitoring Analysis System (PBMAS) Report
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Facilities Update
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Donations to LISD Campuses
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Open Forum
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CONSENT AGENDA
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Minutes: October 10, 2016
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Budget Amendment #3
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Out-of-District Transfers
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Consider Approval of 2016-17 Tax Roll
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Consider approval of General & Expedited Waivers application
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Consider approval of Targeted Improvement Plan (TIP) for Ware
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Consider Approval to Purchase School Buses
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ACTION ITEM
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Donations of $5000
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Consider approval of two Charter Schools 1) Pre-K-5 Grade Montessori and 2) Science Technology Engineering, Arts, and Math (STEAM) Grades 1-12
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Consider approval of the Longview Incentive for Teachers (LIFT) Pay for Performance Award Model, the LIFT Campus Academic Distinction Designation Pay for Performance Payout, and the EOC High Stakes Re-Testers Model Payout
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Report: Financial Statement as of October, 2016
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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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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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