May 18, 2015 at 7:00 PM - Regular Meeting

Agenda
Establish quorum and call the meeting to order
Opening prayer
Reorganize the Board
Forum for community input
Consent Agenda
Financial Report
Attachments: (1)
Minutes from previous meeting
Attachments: (1)
Budget Amendments
Attachments: (1)
2014-15 Expenditures not in budget
Discussion Items
Superintendent's Report
Apartment Complex Update
Phoenix Charter Closing 
Baseball Infield
School Finance Legislation
SB 945
Demo of Mowers for Sports Fields
Policy Update 102, affecting local policies:CDA, DBB, DEA, DEAA, DEAB, DEE, DFFA, DHE, FNC and FO
Attachments: (2)
2015-16 Budget
Action Items
Bank Signature Changes
LOISD Education Foundation
Consider seeking low attendance waiver for April 29, 2015 for safety concerns. 
Discuss and consider purchase of two route buses.  
2015-16 Student Athletic and Activities Insurance
Attachments: (1)
Review the Bond Refunding Program and Adopt an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding and Delegating Authority to the Administration to Complete the Refunding and take all necessary action thereof.
Consider moving June school board meeting to June 29, 2015.
DC (LOCAL) - Employment Practices
Attachments: (2)
Executive Session
Personnel
Resignations
Joseph Eager
Beverly White
Tracey Crouch
New teacher contracts
David Lynch - Teacher/ Coach - HS
Naomi Bonney - Teacher - HS
Megan Oakes - EC-4
Kaci Elmore - SpED Elem
Melinda Rumph - EC-4
Kyle McKinney - Change in contract from dual to regular 
Adjournment
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