July 17, 2017 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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Donations to LISD Campuses
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Safety Report
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Facilities Update
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Budget Workshop
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CONSENT AGENDA
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Budget Amendment #10
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Quarterly Investment Report
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Minutes: Regular Meeting June 12, 2017 and Special Meeting June 28, 2017
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Consider Approval of Region VII ESC Contracted and Flow-Through Service Agreements for 2017-2018
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Consider Approval of Communities in Schools 2017-2018 Contracts
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Consider Approval of the Flippen Group 2017-2018 Contract
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Consider Agreement with See Saw Children's Place
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Consider Approval of Policy Update 108
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Consider Approval of Student Accident & Athletic Insurance Coverage and Catastrophic Coverage for 2017-2018
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Consider Approval of Property/Casualty Comprehensive Insurance Coverage
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Consider Approval of Agreement for LISD's Donation of Land to TxDOT
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ACTION AGENDA
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Adopt Proposed Tax Rate:
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Set Meeting Date for August 30 at 11:30 a.m. to:
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Discuss and Adopt 2017-18 Budget
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Discuss and Adopt 2017-2018 Tax Rate
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Consider Approval of Pay Increase for School Bus Drivers
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Consider Approval of Salary Increase Recommendation for 2017-2018
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Report: Financial Statement as of June, 2017
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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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Open Forum
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Adjournment
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