April 16, 2018 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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High School UIL Report
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Safety Report
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Donations to LISD Campuses
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CONSENT AGENDA
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Consider approval of minutes from March 5, 2018, Regular Meeting
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Second Quarter Investment Report
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Budget Amendment #7
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Consider Approval of Budget Amendment for Completion of Community Garden Project
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ACTION AGENDA
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Consider approval of charter revisions and annual review of STEAM (Science, Technology, Engineering, Arts, and Mathematics) charter campuses in accordance with LISD Board Policy EL (LOCAL)
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Consider approval of charter revisions and annual review of Montessori charter campuses in accordance with LISD Board Policy EL (LOCAL)
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Consider approval of Magnet Campus Designations
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Consider Approval of ETXAdvanced Manufacturing Academy MOU between participating districts
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Consider approval of Huckabee change order #3
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Consider approval of the purchase of STEMScopes curriculum and training for STEAM and Magnet theme integration
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Board Members Special Reports
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Report: Financial Statement as of March 2018
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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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Resignations and Recommendations
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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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