February 15, 2016 at 7:00 PM - Regular Meeting
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Establish quorum and call meeting to order
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Opening prayer
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Recognition of Martin Perez Jaimes, HS Senior, Honors College Program
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Consent Agenda
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Financial Report
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Minutes from previous meetings
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Budget Amendments
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2015-16 Expenditures not in budget
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Discussion Items
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Report from Facility Committee Members
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LOISD Education Foundation - Liz Norman
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Softball backstop padding
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Superintendent's Report
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ALICE Traning
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High-Quality Emergency Operations Planning Conference 2/21 - 2/24
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State Funding Lawsuit Update
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Billboard
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Summary of Finance 3rd 6 weeks report
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Budget Workshop to discuss 2016-2017 budget
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Action Items
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Action on superintendent's recommendation to terminate the employment of Misty Willis and to notify her of her suspension without pay pending termination
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Discuss and consider approving properties for LOISD Resale Auction
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Consider additional special education aide for high school
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Consider Administrator Contracts
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Elementary Principal Beth Luhn
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Middle School Principal Shannon Wilhite
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High School Principal Jeff Hicks
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AEP Director Jared Smith
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Athletic Director Luke Goode
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Curriculum/PIEMS/Spec. Programs Director Kim White
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Consider approval of 2016-2017 Calendar
Attachments:
()
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Executive Session
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551.074 Personnel
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Discussion of proposed termination and suspension without pay of contract employee
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Special Education Aide for High School
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Administrative Contracts
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551.072 Real Property
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Adjournment
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