June 12, 2017 at 7:00 PM - Regular Meeting

Meeting Called to Order

Invocation and Pledge of Allegiance

Superintendent's Report

Presentation of Diplomas -- Longview Early Graduation High School

Recognize Jud Murray for Service on the Board of Trustees

Administer Oath of Office

Dual Credit Hours Report

Annual Athletic Report

IB Program Report

2017 Preliminary STAAR EOC and Grades 3-8 Score Report

Budget Information

Facilities Update

Safety Report

Donations to LISD Campuses

CONSENT AGENDA

Minutes: May 8, 2017 Regular Meeting , Amend minutes of June 17, 2014 and June 23, 2014

Budget Amendment #9

Consider Approval of the Update Career Development Classes and Vocational Adjustment Class for students identified as Special Education for Course Selection Guide.

Consider Approval of Longview Incentive for Teachers (LIFT) Pay for Performance Incentive Award Program Guidelines for 2017-2018

Consider Approval of Digital Sign Proposal

Consider Approval of Region 11 Technology Resources Education Consortium (TREC) 2017-2018 Contract

Consider Approval of the 2017 Out of Adoption Textbook Disposal Plan

Consider Request to Refund Property Tax

ACTION AGENDA

Reorganization of Board of Trustees

Authorization for President and Secretary to Affix Signatures

Name TASB Delegate & Alternate to State Convention

Board Members' Special Reports

Report: Financial Statement as of May 2017

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

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

Open Forum

Adjournment