|
Meeting Agenda
|
|---|
|
1. Call To Order
|
|
2. Prayer/Pledge
|
|
3. Mission Statement
|
|
4. L.E.A. Public Hearing for Highly Qualified Teachers for 2013-2014 School Year
|
|
5. Citizen Comments
|
|
6. Student/Staff Recognition
|
|
6.A. Apple Corps Recipient- Cheryl Patranella
|
|
6.B. Student Group Spotlight-Timber Creek and the LHS Band
|
|
7. Administrative Reports
|
|
7.A. Construction Report
|
|
7.B. Tax Report/Analysis of Delinquent Taxes
|
|
7.C. Principal Reports
|
|
7.D. Special Education Report
|
|
7.E. Athletic Report
|
|
7.F. Food Service Report
|
|
7.G. Other Reports
|
|
8. Informational Items
|
|
8.A. Emily Criswell-Family Career and Community Leaders of America (FCCLA)
|
|
8.B. Police/Intervention Officer Report
|
|
8.C. TASB Media Honor Roll Deadline
|
|
8.D. TASB Policy Manual Update 98
|
|
8.E. Team of 8 Training
|
|
8.F. Full Day PK Cost Analysis
|
|
8.G. Preliminary Cost Analysis For New Elementary School
|
|
8.H. Naming New Elementary Campus
|
|
8.I. Transportation Department Audit
|
|
8.J. Computerized Transportation Records
|
|
9. Action Items
|
|
9.A. Consideration to Approve Minutes of Previous Board Meeting(s)
|
|
9.B. Consideration to Approve Financial Statement and Payment of Bills
|
|
9.C. Consideration to Approve Cast Votes for PCAD Election of Board of Directors
|
|
9.D. Consideration to Approve the LISD Athletic Concussion Protocol
|
|
9.E. Consideration to Approve Personal Property Donation(s)as presented
|
|
9.F. Consideration to Approve Replacing or Repairing 14 Parking Lot Lights at Livingston Intermediate School
|
|
9.G. Consideration to Approve Roofing Repairs to Timber Creek Elementary School
|
|
10. Closed Meeting:
|
|
11. Superintendent's Notification of Resignations/Hirings/Transfers of Auxiliary Personnel for the 2013-2014 School Year
|
|
12. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
|
|
13. Consideration to Approve Substitute List as Presented
|
|
14. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 18, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call To Order
|
|
| Subject: |
2. Prayer/Pledge
|
|
| Subject: |
3. Mission Statement
|
|
| Subject: |
4. L.E.A. Public Hearing for Highly Qualified Teachers for 2013-2014 School Year
|
|
| Subject: |
5. Citizen Comments
|
|
| Subject: |
6. Student/Staff Recognition
|
|
| Subject: |
6.A. Apple Corps Recipient- Cheryl Patranella
|
|
| Subject: |
6.B. Student Group Spotlight-Timber Creek and the LHS Band
|
|
| Subject: |
7. Administrative Reports
|
|
| Subject: |
7.A. Construction Report
|
|
| Subject: |
7.B. Tax Report/Analysis of Delinquent Taxes
|
|
| Subject: |
7.C. Principal Reports
|
|
| Subject: |
7.D. Special Education Report
|
|
| Subject: |
7.E. Athletic Report
|
|
| Subject: |
7.F. Food Service Report
|
|
| Subject: |
7.G. Other Reports
|
|
| Subject: |
8. Informational Items
|
|
| Subject: |
8.A. Emily Criswell-Family Career and Community Leaders of America (FCCLA)
|
|
| Subject: |
8.B. Police/Intervention Officer Report
|
|
| Subject: |
8.C. TASB Media Honor Roll Deadline
|
|
| Subject: |
8.D. TASB Policy Manual Update 98
|
|
| Subject: |
8.E. Team of 8 Training
|
|
| Subject: |
8.F. Full Day PK Cost Analysis
|
|
| Subject: |
8.G. Preliminary Cost Analysis For New Elementary School
|
|
| Subject: |
8.H. Naming New Elementary Campus
|
|
| Subject: |
8.I. Transportation Department Audit
|
|
| Subject: |
8.J. Computerized Transportation Records
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consideration to Approve Minutes of Previous Board Meeting(s)
|
|
| Subject: |
9.B. Consideration to Approve Financial Statement and Payment of Bills
|
|
| Subject: |
9.C. Consideration to Approve Cast Votes for PCAD Election of Board of Directors
|
|
| Subject: |
9.D. Consideration to Approve the LISD Athletic Concussion Protocol
|
|
| Subject: |
9.E. Consideration to Approve Personal Property Donation(s)as presented
|
|
| Subject: |
9.F. Consideration to Approve Replacing or Repairing 14 Parking Lot Lights at Livingston Intermediate School
|
|
| Subject: |
9.G. Consideration to Approve Roofing Repairs to Timber Creek Elementary School
|
|
| Subject: |
10. Closed Meeting:
|
|
|
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. |
||
| Subject: |
11. Superintendent's Notification of Resignations/Hirings/Transfers of Auxiliary Personnel for the 2013-2014 School Year
|
|
| Subject: |
12. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
|
|
| Subject: |
13. Consideration to Approve Substitute List as Presented
|
|
| Subject: |
14. Adjournment
|
|