September 3, 2015 at 6:15 PM - Workshop

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

2.A. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties and evaluation of personnel and public officers

2.B. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be necessarily be disclosed

2.C. Texas Government Code 551.071 and 551.129: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter

2.D. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

3.A. Announcements/Recognition

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

4.A. Enrollment Update

4.B. Annual Review of Policies Regarding Reporting Child Abuse and Neglect

4.C. A+ Education Foundation LISD Recipients

5. CITIZEN COMMENTS - (Approximately 7:00 p.m.) 

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Overview of Definitions of Gifted and Advanced Education        

7.B. Early College High School with Career and Technology Education (CTE) Focus    

7.C. Overview of 2015 State Accountability Results

7.D. School Health Advisory Council Membership Recommendation

7.E. Executive Expectation Monitoring Report - EE-7, Budget/Financial Planning

7.F. Executive Expectation Monitoring Report - EE-3, Treatment of Stakeholders

7.G. Executive Expectation Monitoring Report - EE-5, Staff Compensation and Support Plans

7.H. 2015/2016 Tax Rate Update

7.H.1. Certified Property Value Update and Possible Approval of Property Appraisal Rolls

7.H.2. Updated Estimated Tax Rate Calculations and Effect of Average Homeowner

7.I. Public Hearing on Proposed Tax Rate for 2015/2016

7.J. Discussion/Possible Action to Adopt the 2015 Tax Rate

7.K. Construction Update and Progress Report

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties and evaluation of personnel and public officers

8.B. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be necessarily be disclosed

8.C. Texas Government Code 551.071 and 551.129: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter

8.D. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT