January 15, 2015 at 6:00 PM - Regular Board Meeting
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge- Kyvon Jackson, Pre-K Student
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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6. Student and Staff Recognition
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6.A. Employee of the Month
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6.B. Student of the Month
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7. Open Forum
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8. Public Hearing-TAPR Report
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9. Reports
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9.A. Financial Report (Darla Moss)
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9.B. Superintendent Report (Ben Carson)
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9.B.1. First Semester Attendance Report
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9.B.2. Free and Reduced Lunch Report
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9.C. TASB Consultant HVAC Report
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10. Consent Agenda Items
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10.A. Consider Minutes from December 18, 2014 Regular Meeting
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10.B. Consider Expenditures for December, 2014
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10.C. Consider Investment Report
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10.D. Consider Transfer Students for 2014-2015
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11. Regular Business
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11.A. Review and Consider Second Reading of Update 101, affecting local policies
BE(LOCAL):BOARD MEETINGS CH(LOCAL):PURCHASING AND ACQUISITION DGBA(LOCAL):PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EB(LOCAL):SCHOOL YEAR FFG(LOCAL):STUDENT WELFARE - CHILD ABUSE AND NEGLECT FMG(LOCAL):STUDENT ACTIVITIES - TRAVEL FNG(LOCAL):STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL):PUBLIC COMPLAINTS (Ben Carson, Presenter) |
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11.B. Review and Consider Resolution of LEISD Board of Trustees establishing criteria for accepting electronic bids or proposals (Jason Brown, Presenter)
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11.C. Review and Consider Asbestos Designated Person and Integrated Pest Management Coordinator (Ben Carson, Presenter)
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12. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
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12.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)
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12.A.1. Personnel Recommendations
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12.A.2. Superintendent Evaluation
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13. Reconvene in Open Meeting
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13.A. Review and Consider Personnel Items (Ben Carson, Presenter)
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14. Information Items
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15. Adjourn
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