December 16, 2013 at 6:30 PM - Regular Meeting Meeting Type: Regular December 13, 2013 Administration Building 560 N Mon ¶

December 16, 2013 at 6:30 PM - Regular Meeting Meeting Type: Regular December 13, 2013 Administration Building 560 N Mon

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2 attached documents — see the Documents section above.

I. Call To Order ¶

I. Call To Order

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I.A. Invocation and Pledge to the US and Texas Flag ¶

I.A. Invocation and Pledge to the US and Texas Flag

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I.B. Recognize Members and Guests ¶

I.B. Recognize Members and Guests

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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items ¶

I.C. Comments from the Public on Non-Agenda/Non-Personnel Items

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I.D. Comments from the Public on Agenda Items ¶

I.D. Comments from the Public on Agenda Items

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II. Consent Agenda ¶

II. Consent Agenda

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II.A. Approve Minutes of the Regular Meeting on November 18, 2013 ¶

II.A. Approve Minutes of the Regular Meeting on November 18, 2013

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II.B. Approve Financial Reports for November, 2013 ¶

II.B. Approve Financial Reports for November, 2013

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II.C. Accept Gifts ¶

II.C. Accept Gifts

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III. Discussion ¶

III. Discussion

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III.A. Report on Board Members Training Credits to Date ¶

III.A. Report on Board Members Training Credits to Date

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III.B. Review Preliminary 2014-2015 Calendar ¶

III.B. Review Preliminary 2014-2015 Calendar

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IV. Business Items ¶

IV. Business Items

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IV.A. Public Hearing and Approval of Texas Accountability Intervention Plan ¶

IV.A. Public Hearing and Approval of Texas Accountability Intervention Plan

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IV.B. Consider Request from Tejas Health Care to Lease Space in Former Middle School ¶

IV.B. Consider Request from Tejas Health Care to Lease Space in Former Middle School

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IV.C. Consider Oversight for Concession/Restroom Project ¶

IV.C. Consider Oversight for Concession/Restroom Project

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IV.D. Consider Purchase of Software for Student/Financial Services ¶

IV.D. Consider Purchase of Software for Student/Financial Services

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IV.E. Consider Calendar Adjustment to Accommodate State Championship Football Game ¶

IV.E. Consider Calendar Adjustment to Accommodate State Championship Football Game

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IV.F. Consider TASB Policy Update 98 affecting local policies: ¶

IV.F. Consider TASB Policy Update 98 affecting local policies:

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IV.F.1. BBE(LOCAL): Board Members-Authority ¶

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IV.F.1. BBE(LOCAL): Board Members-Authority

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IV.F.2. DBA(LOCAL): Employment Requirements and Restrictions--Credentials and Records ¶

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IV.F.2. DBA(LOCAL): Employment Requirements and Restrictions--Credentials and Records

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IV.F.3. DFFA(LOCAL): Reduction in Force--Financial Exigency ¶

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IV.F.3. DFFA(LOCAL): Reduction in Force--Financial Exigency

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IV.F.4. DFFB(LOCAL): Reduction in Force--Program Change ¶

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IV.F.4. DFFB(LOCAL): Reduction in Force--Program Change

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IV.F.5. DGBA(LOCAL): Personnel-Management Relations-Employee Complaints/Grievances ¶

isd_policy
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IV.F.5. DGBA(LOCAL): Personnel-Management Relations-Employee Complaints/Grievances

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IV.F.6. DH(LOCAL): Employee Standards of Conduct ¶

isd_policy
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IV.F.6. DH(LOCAL): Employee Standards of Conduct

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IV.F.7. DNA(LOCAL): Performance Appraisal-Evaluation of Teachers ¶

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IV.F.7. DNA(LOCAL): Performance Appraisal-Evaluation of Teachers

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IV.F.8. EC(LOCAL): School Day ¶

isd_policy
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IV.F.8. EC(LOCAL): School Day

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IV.F.9. EIA(LOCAL): Academic Achievement--Grading/Progress Reports to Parents ¶

isd_policy
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IV.F.9. EIA(LOCAL): Academic Achievement--Grading/Progress Reports to Parents

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IV.F.10. FEA(LOCAL): Attendance--Compulsory Attendance ¶

isd_policy
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IV.F.10. FEA(LOCAL): Attendance--Compulsory Attendance

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IV.F.11. FEC(LOCAL): Attendance--Attendance for Credit ¶

isd_policy
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IV.F.11. FEC(LOCAL): Attendance--Attendance for Credit

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IV.G. Review of the LGISD Investment Policy ¶

IV.G. Review of the LGISD Investment Policy

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IV.H. Consider TASB Energy Cooperative-Inter-local Participation Agreement ¶

IV.H. Consider TASB Energy Cooperative-Inter-local Participation Agreement

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IV.I. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082, and Section 551.071) ¶

IV.I. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082, and Section 551.071)

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IV.I.1. Consider New Teacher/Professional Contracts ¶

IV.I.1. Consider New Teacher/Professional Contracts

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IV.I.2. Resignations and/or Termination for Professional Teaching Staff ¶

IV.I.2. Resignations and/or Termination for Professional Teaching Staff

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IV.I.3. Superintendent Evaluation /Document ¶

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IV.I.3. Superintendent Evaluation /Document

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V. Reports ¶

V. Reports

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V.A. Superintendent's Report ¶

superintendent
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V.A. Superintendent's Report

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V.A.1. Enrollment Update ¶

V.A.1. Enrollment Update

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V.A.2. Facilities Update ¶

V.A.2. Facilities Update

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V.B. Director of Operations Report ¶

V.B. Director of Operations Report

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V.B.1. Maintenance/Facility Projects ¶

V.B.1. Maintenance/Facility Projects

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Documents (44)