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Meeting Agenda
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1. Call To Order
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2. Prayer/Pledge
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3. Mission Statement
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4. Citizen Comments
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5. Recognition
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6. Administrative Reports
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6.A. Intermediate School Report
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6.B. Tax Report/Analysis of Delinquent Taxes
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6.C. Food Services Report
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6.D. Other Reports
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7. Informational Items
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7.A. LJH Pep Squad Renamed to LJH Junior Belles
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7.B. State Accountablity Report
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7.C. Police/Intervention Officer Report
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7.D. Notification of Sex offender Residing Within the Boundaries of LISD School District
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7.E. Drug Testing
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7.F. IRS Review of Bonds
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8. Action Items
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8.A. Consideration to Approve Minutes of Previous Board Meeting(s)
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8.B. Consideration to Approve Financial Statement and Payment of Bills
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8.C. Consideration to Approve Sale of Property Acquired by Sheriff Seizure as Presented
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8.D. Consideration to Approve Purchase of Security Cameras for Transportation Department
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8.E. Consideration to Approve LISD Transportation Bus Riders Handbook for 2013-2014
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8.F. Consideration to Approve the 2013-2014 Administrative Calendar
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8.G. Consideration to Approve 4-H Organization of Polk County Resolution
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8.H. Consideration to Approve the LISD Transportaiton Department Policy/Procedure Manual for the 2013-2014 School Year
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8.I. Consideration to Approve the LISD Employee Handbook for 2013-2014
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8.J. Consideration to Approve LISD Stipends for the 2013-2014 School Year
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8.K. Consideration to Approve LISD Substitute Pay Scale for the 2013-2014 School Year.
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9. Closed Meeting:
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10. Superintendent's Notification of Resignations/Hirings/Transfers of Auxiliary Personnel for the 2013-2014 School Year
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11. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
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12. Consideration to Accept Resignation of Professional Personnel for the 2012-2013 School Year
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13. Consideration to Accept Resignation of Professional Personnel for 2013-2014 School Year
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14. Consideration to Approve Hiring of Professional Personnel for the 2013-2014 School Year
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15. Consideration to Approve Substitute List for the 2013-2014 School Year
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 19, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call To Order
|
|
| Subject: |
2. Prayer/Pledge
|
|
| Subject: |
3. Mission Statement
|
|
| Subject: |
4. Citizen Comments
|
|
| Subject: |
5. Recognition
|
|
| Subject: |
6. Administrative Reports
|
|
| Subject: |
6.A. Intermediate School Report
|
|
| Subject: |
6.B. Tax Report/Analysis of Delinquent Taxes
|
|
| Subject: |
6.C. Food Services Report
|
|
| Subject: |
6.D. Other Reports
|
|
| Subject: |
7. Informational Items
|
|
| Subject: |
7.A. LJH Pep Squad Renamed to LJH Junior Belles
|
|
| Subject: |
7.B. State Accountablity Report
|
|
| Subject: |
7.C. Police/Intervention Officer Report
|
|
| Subject: |
7.D. Notification of Sex offender Residing Within the Boundaries of LISD School District
|
|
| Subject: |
7.E. Drug Testing
|
|
| Subject: |
7.F. IRS Review of Bonds
|
|
| Subject: |
8. Action Items
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|
| Subject: |
8.A. Consideration to Approve Minutes of Previous Board Meeting(s)
|
|
| Subject: |
8.B. Consideration to Approve Financial Statement and Payment of Bills
|
|
| Subject: |
8.C. Consideration to Approve Sale of Property Acquired by Sheriff Seizure as Presented
|
|
| Subject: |
8.D. Consideration to Approve Purchase of Security Cameras for Transportation Department
|
|
| Subject: |
8.E. Consideration to Approve LISD Transportation Bus Riders Handbook for 2013-2014
|
|
| Subject: |
8.F. Consideration to Approve the 2013-2014 Administrative Calendar
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|
| Subject: |
8.G. Consideration to Approve 4-H Organization of Polk County Resolution
|
|
| Subject: |
8.H. Consideration to Approve the LISD Transportaiton Department Policy/Procedure Manual for the 2013-2014 School Year
|
|
| Subject: |
8.I. Consideration to Approve the LISD Employee Handbook for 2013-2014
|
|
| Subject: |
8.J. Consideration to Approve LISD Stipends for the 2013-2014 School Year
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|
| Subject: |
8.K. Consideration to Approve LISD Substitute Pay Scale for the 2013-2014 School Year.
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| Subject: |
9. Closed Meeting:
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Description:
If during the course of the meeting the Board determines that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Government Code, including, but not limited to
551.071, Consultation with Attorney 551.072, Real Property 551.074, Personnel Matters 551.075, Conference with Employees 551.976, Security Devices 551.082, School Children/District Employees/Disciplinary Matter or Complaint 551.084, Investigation. |
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| Subject: |
10. Superintendent's Notification of Resignations/Hirings/Transfers of Auxiliary Personnel for the 2013-2014 School Year
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|
| Subject: |
11. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
|
|
| Subject: |
12. Consideration to Accept Resignation of Professional Personnel for the 2012-2013 School Year
|
|
| Subject: |
13. Consideration to Accept Resignation of Professional Personnel for 2013-2014 School Year
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|
| Subject: |
14. Consideration to Approve Hiring of Professional Personnel for the 2013-2014 School Year
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15. Consideration to Approve Substitute List for the 2013-2014 School Year
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16. Adjournment
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