October 21, 2013 at 7:00 PM - Regular Meeting

Establish quorum and call the meeting to order

Opening Prayer

Forum for community input

Region 10 Presentation: "Darkness Into Light"

Superintendent's Report

College Street Consultants Report

TASB's Efficient Buildings Program

Consent Agenda

Financial Report

Investment Report

Minutes from previous meeting

Budget Amendments

Discussion Items

Public hearing concerning the Financial Integrity Rating of LOISD. 

Transportation Needs Analysis

Policy Update 98 affecting local policies:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY
DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
DNA(LOCAL): PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS
EC(LOCAL): SCHOOL DAY
EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT

Discuss expenditures approved by the board that impact fund balance.

Facility upgrade/repair report

Action Items

2013-14 Vendor Bids

Rains County Appraisal District's Contract

Hunt County Property Resale, ID 130188, 130189 and 130230

Discuss and consider approval of 2012-2013 Audit Report

Consider approving early release waiver for 2013-2014 school year.

Executive Session

Personnel

Consider hiring teacher for College Street Campus to replace exiting teacher. 

Facilities

Adjournment