June 5, 2014 at 6:15 PM - Workshop Meeting
A Reception honoring LISD Retirees will begin at 5:30 PM.
The Board Meeting will begin at
6:15 PM.
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code including:
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2.A. Texas Government Code 551.074: personnel - reorganization of the Board
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2.B. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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2.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed
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2.D. Texas Government Code 551.071: consultation with attorney regarding contemplated litigation
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3. CALL TO ORDER - CONTINUED (Approximately 7:00 PM)
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4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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4.A. Review of Communications with Appropriate Action
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4.A.1. Destination Imagination Presentation
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4.A.2. Secondary Science Fair Finalists
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4.A.3. Math Pentathlon (National Mathematics Pentathlon Academic Tournaments) Gold Medalists
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4.A.4. Schedule Board Retreat
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5. CITIZEN COMMENTS - (Approximately 7:15 PM)
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6. CONSENT /POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
Attachments:
()
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6.B. Tax Collection Report and Refund Requests
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Reorganization of the Board
Attachments:
()
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7.B. Annual School Health Advisory Council (SHAC) Report
Attachments:
()
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7.C. TASB Region 13, Position B Vacancy
Attachments:
()
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7.D. Williamson County JJAEP Memo of Understanding
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7.E. Third Quarterly Budget Amendment/State Aid Update
Attachments:
()
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7.F. Attendance Zoning Process
Attachments:
()
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7.G. Budget Development for 2014/2015
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7.G.1. General Budget Development Update
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7.G.2. Release of Critical Positions
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7.G.3. Possible Early Release of Capital Outlay
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7.G.4. Adoption of Budget for Additional Accelerated Instruction Pursuant to HB5 Requirements
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7.H. Construction
Attachments:
()
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7.H.1. General Construction Update/Progress Report
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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8.B. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed
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8.C. Texas Government Code 551.071: consultation with attorney regarding contemplated litigation
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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