November 17, 2011 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Rusty Gibson
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2. Call to Order
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3. Public Forum
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4. Consent Item
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4.A. Approval of Minutes
Description:
Approve Minutes for the 10/13/11 Regular Meeting
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4.B. Approval of Financial Report
Description:
Financial Report for the Period Ending 10/31/11
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4.C. Approval of Update Policy 91
Description:
CDA(LOCAL): OTHER REVENUES INVESTMENTS; CV(LOCAL): FACILITIES CONSTRUCTION; DFBB(LOCAL): TERM CONTRACTS NONRENEWAL; EFAA(LOCAL): INSTRUCTIONAL MATERIALS SELECTION AND ADOPTION; FFH(LOCAL): STUDENT WELFARE FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION; FO(LOCAL): STUDENT DISCIPLINE
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4.D. Approval of South Plains Community Action Head Start Partnership
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4.E. Approval of District Improvement Plan for 2011-2012
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4.F. Approval of Sale of Property
Description:
McInroe Acres, Block 1, Lot 6 W/15' & Lot 7 E/60', MH Serial # AAOK073A/B, MH Label # HWC0093952/3
Carl Alexander (Lev), Blk 3, W110' of S/2, Town Acres .379, 218 Pecan Street Twelfth (Lev), Blk 215, Lot 12-13, Town Acres .296, 1422 Adams
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4.G. Approval of FY 12 Budget Amendments
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5. Consider Texas School Coalition Lawsuit
Presenter:
Mark Holcomb
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6. Consider Election of Representatives to Hockley County Appraisal District Board of Directors
Presenter:
Mark Holcomb
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7. Consider Replacement of High School Track
Presenter:
Kelly Baggett
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8. Reports
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8.A. LLano Estacado Robo Raiders
Presenter:
Mark Holcomb
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8.B. DATE Grant Program
Presenter:
Jerry Beard
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8.C. LISD Renovation and Remodeling Plan
Presenter:
Mark Holcomb
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8.D. School Board Training Credits
Presenter:
David Etheredge
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8.E. Board Report
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8.F. Superintendent Report
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9. Personnel/Closed Session
Description:
Board of Trustees may retire to Closed Session to discuss personnel issues (Texas Government Code 551.074) and/or student issues (Texas Government Code 551.0821 and 551.071)
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10. Adjourn
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