August 21, 2014 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Open Forum

7. Reports

7.A. Financial Report (Darla Moss)

7.B. Superintendent Report (Ben Carson)

7.B.1. Accountability Results (Misty Betts)

7.B.2. Community/Student Engagement (Lewis Lincoln)

7.B.3. LEAP Camp Presentation (Matt Fry)

8. Consent Agenda Items

8.A. Consider Minutes from July 24, 2014 Regular Meeting and August 12, 2014 Board Workshop

8.B. Consider Expenditures for July, 2014

8.C. Consider Investment Report

8.D. Consider Approval of annual renewal of Texas Association of Public Schools (TAPS) Property and Liability Insurance through Offenhauser Insurance Company

8.E. Consider Copier Proposals for LEISD

8.F. Consider Transfer Students for 2014-2015

9. Regular Business

9.A. Review and Consider ordinance setting tax rate for 2014-2015 (Darla Moss, Presenter)

9.B. Review and Consider First Reading Update 100 affecting local policies:
CKE(local) Safety Program/Risk Management-Security Personnel
CPC(local) Office Management-Records Management
CRD(local) Insurance and Annuities Manangement-Health and Life Insurance
DCB(local) Employment Practices-Term Contracts
DCD(local) Employment Practices-At-Will Employment
DCE(local) Employment Practices-Other Types of Contracts
FL(local) Student Records
GBAA (local) Information Access-Requests for Information
GKB(local) Community Relations-Advertising and Fund Raising in the School

9.C. Review and Consider Memorandum of Understanding with Texarkana Airframe and Powerplant (Ben Carson, Presenter)

9.D. Review and Consider First Reading FD (local) regarding admissions (Ben Carson, Presenter)

9.E. Review and Consider First Reading of GKD (local) regarding facility use (Ben Carson, Presenter)

10. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

10.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)

10.A.1. Personnel Recommendations

11. Reconvene in Open Meeting

11.A. Review and Consider Personnel Items (Ben Carson, Presenter)

12. Information Items

13. Adjourn