December 16, 2013 at 6:30 PM - Regular Meeting
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I. Call To Order
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I.A. Invocation and Pledge to the US and Texas Flag
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I.B. Recognize Members and Guests
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
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I.D. Comments from the Public on Agenda Items
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II. Consent Agenda
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II.A. Approve Minutes of the Regular Meeting on November 18, 2013
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II.B. Approve Financial Reports for November, 2013
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II.C. Accept Gifts
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III. Discussion
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III.A. Report on Board Members Training Credits to Date
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III.B. Review Preliminary 2014-2015 Calendar
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IV. Business Items
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IV.A. Public Hearing and Approval of Texas Accountability Intervention Plan
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IV.B. Consider Request from Tejas Health Care to Lease Space in Former Middle School
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IV.C. Consider Oversight for Concession/Restroom Project
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IV.D. Consider Purchase of Software for Student/Financial Services
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IV.E. Consider Calendar Adjustment to Accommodate State Championship Football Game
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IV.F. Consider TASB Policy Update 98 affecting local policies:
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IV.F.1. BBE(LOCAL): Board Members-Authority
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IV.F.2. DBA(LOCAL): Employment Requirements and Restrictions--Credentials and Records
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IV.F.3. DFFA(LOCAL): Reduction in Force--Financial Exigency
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IV.F.4. DFFB(LOCAL): Reduction in Force--Program Change
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IV.F.5. DGBA(LOCAL): Personnel-Management Relations-Employee Complaints/Grievances
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IV.F.6. DH(LOCAL): Employee Standards of Conduct
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IV.F.7. DNA(LOCAL): Performance Appraisal-Evaluation of Teachers
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IV.F.8. EC(LOCAL): School Day
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IV.F.9. EIA(LOCAL): Academic Achievement--Grading/Progress Reports to Parents
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IV.F.10. FEA(LOCAL): Attendance--Compulsory Attendance
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IV.F.11. FEC(LOCAL): Attendance--Attendance for Credit
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IV.G. Review of the LGISD Investment Policy
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IV.H. Consider TASB Energy Cooperative-Inter-local Participation Agreement
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IV.I. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082, and Section 551.071)
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IV.I.1. Consider New Teacher/Professional Contracts
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IV.I.2. Resignations and/or Termination for Professional Teaching Staff
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IV.I.3. Superintendent Evaluation /Document
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V. Reports
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V.A. Superintendent's Report
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V.A.1. Enrollment Update
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V.A.2. Facilities Update
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V.B. Director of Operations Report
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V.B.1. Maintenance/Facility Projects
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