Download

View Options:

Show Everything
Hide Everything

September 15, 2020 at 11:30 AM - Special

Agenda
1. CALL TO ORDER
2. INVOCATION
3. ADMINISTRATIVE REPORTS- INFORMATION ONLY
Attachments: (1)
3.A. Superintendent's Office
3.A.1. Discuss COVID-19 Pandemic
3.B. Business Office
Attachments: (1)
3.B.1. Interim Statement of Revenue and Expenditures
3.B.2. General Fund Board Report
3.B.3. Special Revenue Funds Board Report
3.B.4. Debt Service Fund Board Report
3.B.5. Capital Projects Fund Board Report
3.B.6. Investment Report
3.B.7. Tax Collection Report
3.B.8. Bond Construction Funding Report
3.C. Administrative Services Office
3.C.1. Human Resource Services Update
Attachments: (1)
3.C.2. Support Services Update
Attachments: (1)
4. DISCUSS CONSENT AGENDA
Attachments: (1)
4.A. Minutes of Previous Meetings
Attachments: (1)
4.B. Expenditures for August 2020
Attachments: (1)
4.C. Professional Personnel Monthly Report
Attachments: (2)
4.D. Budget Amendment
Attachments: (1)
4.E. Purchases over $50,000 (CH Local)
Attachments: (1)
4.F. Proposals
Attachments: (1)
4.F.1. Paving & Marking Services
Attachments: (1)
4.G. Change Order
Attachments: (1)
5. DISCUSS POLICY UPDATE 115 AFFECTING LOCAL POLICIES
Attachments: (1)
5.A. BDF(LOCAL)
5.B. BF(LOCAL)
5.C. DED(LOCAL)
5.D. DIA(LOCAL)
5.E. DMD(LOCAL)
5.F. EI(LOCAL)
5.G. FB(LOCAL)
5.H. FD(LOCAL)
5.I. FEB(LOCAL)
5.J. FFG(LOCAL)
5.K. FFH(LOCAL)
5.L. FMF(LOCAL)
5.M. FNG(LOCAL)
5.N. GF(LOCAL)
6. DISCUSS LUFKIN INDEPENDENT SCHOOL DISTRICT'S  ASYNCHRONOUS LEARNING PLAN
Attachments: (1)
7. DISCUSS THE PURCHASE OF 507 MLK BLVD
Attachments: (1)
8. CLOSED SESSION
8.A. Tex. Gov't Code §551.071
Description:  Private consultation with the Board's attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act.
8.B. Tex. Gov't Code §551.074
Description:  Deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public office or employee; or to hear a complaint or charge against an officer or employee.
8.C. Tex. Gov't Code §551.0821
Description:  Deliberate a matter regarding a student or students where personally identifiable information about students will necessarily be revealed by the deliberation.
8.D. Tex. Gov't Code §551.084
Description:  Exclusion of witness from hearing
8.E. Tex. Gov't Code §551.129
Description:  A governmental body may use a telephone conference call, video conference call, or communications over the internet to conduct a public consultation with its attorney in a open meeting of governmental body or a private consultation with its attorney in a closed meeting of the governmental body.
9. OPEN SESSION
10. CONSIDERATION AND POSSIBLE BOARD ACTION, IF ANY ON THE APPEAL BY PARENT/STUDENT EXPULSION DECISION 
11. ADJOURNMENT
<< Back to the Public Page for Lufkin ISD