April 15, 2019 at 6:00 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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Facilities Update
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Donations to LISD Campuses
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S. B. 1882 Status
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CONSENT AGENDA
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Consider approval of minutes from March 4, 2019, Regular Meeting
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Second Quarter Investment Report
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Budget Amendment #7
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Consideration of Instructional Materials Allotment and TEKS Certification for 2019-2020
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Consider Approval of Wellness Plan for 2019-2020
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Consider Approval of Closing Construction Fund
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Consider Out-of-State Travel for LISD Elementary Campus
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Donation over $5000
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ACTION AGENDA
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Consider Approval of Montessori Feeder Pattern Change
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Consider Approval of Region 11 Technology Resources Education Consortium (TREC) Contract for 2019-2020
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Consider Approval of Quote for Longview High School Tennis Court Resurfacing
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Consider Approval for Authorization to Request Proposals for Turf Replacement and Track Renovation and Approval of Sports Design Contract to Oversee the Project
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Consider Approval for Authorization to Request Proposals for School Bus Purchases
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Consider Approval for Maintenance Tax Note for School Bus Purchases
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Consider Approval of Community Eligibility for all Elementary Campuses for Free Lunch
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Consider Approval of Contract with Encore Multimedia for Marketing and Advertising Campaign
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Consider Approval of Payment to Martin Consulting, LLC., for Continuation Grant Consultation
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Consider Approval of East Texas Advanced Academies (ETAA) Proposal for Transformation Services
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Consider Approval for Authorization to Request Proposals to Purchase Clear Backpacks
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Consider Approval of Request from the Gregg County Tax Assessor-Collector to Refund Taxes Paid in Error
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Report: Financial Statement as of March 2019
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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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Consideration of professional educator contract recommendations, including renewal, non-renewal and /or termination of term and probationary contracts
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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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