February 15, 2016 at 7:00 PM - Regular Meeting

Agenda
Establish quorum and call meeting to order
Opening prayer
Recognition of Martin Perez Jaimes, HS Senior, Honors College Program
Consent Agenda
Financial Report
Minutes from previous meetings
Budget Amendments
2015-16 Expenditures not in budget
Discussion Items
Report from Facility Committee Members
LOISD Education Foundation - Liz Norman
Softball backstop padding
Superintendent's Report
ALICE Traning
High-Quality Emergency Operations Planning Conference 2/21 - 2/24
State Funding Lawsuit Update
Billboard
Summary of Finance 3rd 6 weeks report
Budget Workshop to discuss 2016-2017 budget
Action Items
Action on superintendent's recommendation to terminate the employment of Misty Willis and to notify her of her suspension without pay pending termination
Discuss and consider approving properties for LOISD Resale Auction
Consider additional special education aide for high school
Consider Administrator Contracts
Elementary Principal Beth Luhn
Middle School Principal Shannon Wilhite
High School Principal Jeff Hicks
AEP Director Jared Smith
Athletic Director Luke Goode
Curriculum/PIEMS/Spec. Programs Director Kim White
Consider approval of 2016-2017 Calendar 
Attachments: (1)
Executive Session
551.074 Personnel
Discussion of proposed termination and suspension without pay of contract employee
Special Education Aide for High School
Administrative Contracts
551.072 Real Property
Adjournment
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