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:
(
)
|
Minutes from previous meeting
Attachments:
(
)
|
Budget Amendments
Attachments:
(
)
|
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:
(
)
|
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:
(
)
|
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:
(
)
|
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
|