July 16, 2018 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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Proposed 2018-2019 Budget Review #2
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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 11, 2018 and Special Meeting June 27, 2018
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Consider Approval of the Flippen Group 2018-2019 Contract
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Consider 2018-2019 Agreement with SeeSaw Children's Place
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Consider Approval of Paving Extension at Longview High School
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Consider Approval of TASB Policy Update 111
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Consider Approval of Consulting Services
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Consider Request to Refund Taxes Paid in Error
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Consider Approval to Retain Johnson & Pace for CATE Livestock Barn Construction
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ACTION AGENDA
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Adopt Proposed Tax Rate:
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Set Meeting Date for August 30, 2018 at 12:00 p.m. to:
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Discuss and Adopt 2018-19 Budget
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Discuss and Adopt 2018-2019 Tax Rate
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Consider Approval of Salary Increase Recommendation for 2018-2019
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Consider Approval of Peer Review for School Nurses
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Consider Approval of Region 11 Technology Resources Education Consortium (TREC) 2018-2019 Contract
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Consider Donation over $5000
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Report: Financial Statement as of June, 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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