January 18, 2018 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. Student and Staff Recognition

6.A. Employee of the Month

6.B. Presentation to Board of Trustees

7. Open Forum

8. Reports

8.A. Financial Report (Susie Byrd)

8.B. Superintendent Report

8.B.1. Construction Update

8.C. Enrollment Report

9. Consent Agenda Items

9.A. Consider Minutes from December 21, 2017 Regular Meeting 

9.B. Consider Expenditures for December 2017

9.C. Consider Investment Report

9.D. Consider Transfer Students for 2017-2018

10. Regular Business

10.A. Review and Consider Waiver for Low Attendance on December 22, 2017 (Ronnie Thompson, Presenter)

10.B. Review and Consider Order Calling Election for May 5, 2018 (Ronnie Thompson, Presenter)

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

11.A. 551.071 Consultation with Attorney
551.072 Deliberation Regarding Real Property
551.073 Deliberation Regarding Prospective Gift
551.074 Personnel Matters
551.075 Conference With Employees
551.076 Deliberation Regarding Security Devices
551.082 School Children; School District Employees, Disciplinary Matter or
Complaint
551.083 Certain School Boards; Closed Meeting Regarding Consultation with
Representative of Employee Group
551.084 Investigation; Exclusion of Witness from a Hearing

11.A.1. Personnel Recommendations

11.B. Reconvene in Open Meeting

11.B.1. Review and Consider authorization to carry firearms for new personnel to LEISD police department  

12. Information Items

13. Adjourn