June 25, 2013 at 6:00 PM - Called
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I. Call to Order
Description:
CALL TO ORDER and an announcement by the president that a notice of the meeting has been posted in a manner required by law, and that a quorum is present.
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II. Pledge and Invocation
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II.A. Pledge of Allegiance to the United States and Texas Flags.
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II.B. Invocation will be given by Lloyd W. Graham, Superintendent of Schools.
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III. Public Comments
Description:
The Board will now hear those who wish to make comments and who have completed and returned the Public Comment Participation Request. This section will be conducted in accordance with the Texas Open Meetings Act and Board Policy. Complaints and concerns, for which other resolution channels are provided, shall be directed through those channels.
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IV. Action and/or Discussion Items
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IV.A. Authorize the Superintendent to take any and all action necessary to resolve warranty issues relating to field turf at LPISD stadium.
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IV.B. Waive the first reading and approve the second reading and adoption of changes to DEC(LOCAL) deleting the attendance incentive provision of the policy.
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IV.C. Approve Budget Amendment for June, 2013.
Attachments:
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V. Comments of Board and Superintendent
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VI. Adjournment
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