April 7, 2016 at 6:15 PM - Workshop Meeting

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 Education Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property

2.B. Texas Education Code 551.074:  personnel - evaluation of superintendent 

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

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

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

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

2.G. Texas Government Code 551.074:  personnel - consideration of Term, Probationary, Non-Chapter 21 employment contract renewals for administrators.

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

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

4.A. Recognition- National Hispanic Recognition Program

4.B. E-Rate Vendor Selection

4.C. Financial Leadership LISD Update

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

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Financial Report for February

6.C. Second Quarterly Budget Amendment and State Aid Update

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Elementary Attendance Zoning

7.B. Changes to Transportation Hazardous Routing Report

7.C. Executive Expectation Monitoring Report - EE - 12, Curriculum and Instruction

7.D. Construction Update and Progress Report

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

8.A. Texas Education Code 551.074:  personnel - evaluation of superintendent 

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

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

8.F. Texas Government Code 551.074: personnel - consideration of Term, Probationary, Non-Chapter 21 employment contract renewals for administrators.

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT