Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law B. Prayer C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Recognition A. Recognition of National Hispanic Recognition Program Students B. Recognition of National Merit Commended Students
Trustee Comments
Public Hearing A. FIRST
Citizen Comments
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending September 30, 2017, Budget Amendments and Budget Transfers for the Month of September 2017, Statement of Taxes Collected for the Month Ending September 30, 2017, and the Investment Report for the Period of September 1 through September 30, 2017
Consider Board Approval for Minutes of the Meeting and Workshop Meeting Held September 14, 2017 and the Public Hearing and Regular Meeting Held September 28, 2017
Consider Board Approval of Head Start Grant Application for the Program Year Beginning March 1, 2018
Consider Board Approval of Head Start Required Procedures and Plans
Consider Board Approval of Acceptance of the L.I.S.D. 2017-2018 District Improvement Plan
Approval of Acceptance of the 2017-2018 Campus Improvement Plans Including TAIS Targeted Improvement Plans for Improvement Required, Priority and Formerly Improvement Required Campuses
Administrative Action Items Consider Board Approval of Classification of Fund Balance
Consider Board Approval of Health Insurance Premium Structure, Deductibles and Maximum Out of Pocket Amounts for 2018
Approval of the Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds; Appointing Representatives of the District and Delegating to those Representatives Certain Matters With Respect to the Sale of the Bonds; Establishing Certain Parameters for the Approval of Such Delegated Matters; Approving the Use of an Escrow Agreement and Paying Agent/Registrar Agreement; Levying an Annual Ad Valorem Tax for the Payment of the Bonds; Approving the Contribution of up to $2,000,000 of the District's Interest and Sinking Fund Balance; and Enacting Other Provisions Relating to the Subject
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewal
Consider Board Approval of District Construction Purchase
XI. Closed Session A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XII. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XIII. Adjournment
Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law B. Prayer C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Recognition A. Recognition of National Hispanic Recognition Program Students B. Recognition of National Merit Commended Students
Trustee Comments
Public Hearing A. FIRST
Citizen Comments
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending September 30, 2017, Budget Amendments and Budget Transfers for the Month of September 2017, Statement of Taxes Collected for the Month Ending September 30, 2017, and the Investment Report for the Period of September 1 through September 30, 2017
Consider Board Approval for Minutes of the Meeting and Workshop Meeting Held September 14, 2017 and the Public Hearing and Regular Meeting Held September 28, 2017
Consider Board Approval of Head Start Grant Application for the Program Year Beginning March 1, 2018
Consider Board Approval of Head Start Required Procedures and Plans
Consider Board Approval of Acceptance of the L.I.S.D. 2017-2018 District Improvement Plan
Approval of Acceptance of the 2017-2018 Campus Improvement Plans Including TAIS Targeted Improvement Plans for Improvement Required, Priority and Formerly Improvement Required Campuses
Administrative Action Items Consider Board Approval of Classification of Fund Balance
Consider Board Approval of Health Insurance Premium Structure, Deductibles and Maximum Out of Pocket Amounts for 2018
Approval of the Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds; Appointing Representatives of the District and Delegating to those Representatives Certain Matters With Respect to the Sale of the Bonds; Establishing Certain Parameters for the Approval of Such Delegated Matters; Approving the Use of an Escrow Agreement and Paying Agent/Registrar Agreement; Levying an Annual Ad Valorem Tax for the Payment of the Bonds; Approving the Contribution of up to $2,000,000 of the District's Interest and Sinking Fund Balance; and Enacting Other Provisions Relating to the Subject
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewal
Consider Board Approval of District Construction Purchase
XI. Closed Session A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XII. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XIII. Adjournment