June 11, 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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Recognize Dr. Mark Camp for Service on the Board of Trustees
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Administer Oath of Office
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District Science Fair
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Culinary Camp Recognition
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Dual Credit Hours Report
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Annual Athletic Report
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Budget Information - 1st Draft of 2018-2019 Budget
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Donations to LISD Campuses
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CONSENT AGENDA
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Minutes: May 14, 2018 Regular Meeting, May 29, 2018 Special Meeting, and June 4, 2018 Special Meeting
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Budget Amendment #9
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Consider Certification of Instructional Material Allotment (IMA) and Texas Essential Knowledge Skills(TEKS) for 2018-2019
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ACTION AGENDA
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Reorganization of Board of Trustees
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Authorization for President and Secretary to Affix Signatures
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Name TASB Delegate & Alternate to State Convention
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Consider Approval of Agreement for Purchase of Attendance Credits for 2018-2019
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Report: Financial Statement as of May, 2018
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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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