August 14, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular August 11, 2017 at 3:30 p.m. ¶

August 14, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular August 11, 2017 at 3:30 p.m.

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Michelle Gomez-Vela ¶

I.A. Prayer - Michelle Gomez-Vela

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I.B. Pledges of Allegiance ¶

I.B. Pledges of Allegiance

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I.B.1. United States of America Flag ¶

I.B.1. United States of America Flag

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I.B.2. State of Texas Flag ¶

I.B.2. State of Texas Flag

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II. Approve Minutes of Previous Meeting(s) ¶

II. Approve Minutes of Previous Meeting(s)

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II.A. July 18, 2017 ¶

II.A. July 18, 2017

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II.B. July 24, 2017 ¶

II.B. July 24, 2017

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II.C. August 7, 2017 ¶

II.C. August 7, 2017

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III. Open Forum ¶

III. Open Forum

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IV. Celebrations ¶

IV. Celebrations

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IV.A. 2017 District and Campus Accountability/Distinction Designations ¶

IV.A. 2017 District and Campus Accountability/Distinction Designations

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IV.B. Operation Lone Star Acknowledgements ¶

IV.B. Operation Lone Star Acknowledgements

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V. Information Items ¶

V. Information Items

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V.A. SB693 - Seat Belts for Buses ¶

V.A. SB693 - Seat Belts for Buses

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V.B. LFISD Coding Project ¶

V.B. LFISD Coding Project

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V.C. LFHS One-to-One Initiative ¶

V.C. LFHS One-to-One Initiative

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V.D. SB179: David's Law ¶

V.D. SB179: David's Law

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V.E. Employee Dress and Grooming ¶

V.E. Employee Dress and Grooming

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VI. Consent Agenda ¶

VI. Consent Agenda

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VI.A. 2017-2018 Bids for Approval ¶

VI.A. 2017-2018 Bids for Approval

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VI.A.1. Teaching and Office Supplies and Materials ¶

VI.A.1. Teaching and Office Supplies and Materials

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VI.A.2. Computer Supplies and Materials ¶

VI.A.2. Computer Supplies and Materials

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VI.A.3. Janitorial Chemicals and Materials ¶

VI.A.3. Janitorial Chemicals and Materials

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VI.A.4. Janitorial Paper and Paper Products ¶

VI.A.4. Janitorial Paper and Paper Products

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VI.A.5. Lumber and Carpentry Supplies and Materials ¶

VI.A.5. Lumber and Carpentry Supplies and Materials

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VI.A.6. Plumbing Hardware Supplies and Materials ¶

VI.A.6. Plumbing Hardware Supplies and Materials

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VI.A.7. Bus and Automotive Parts ¶

VI.A.7. Bus and Automotive Parts

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VI.A.8. Gasoline and Oil Products ¶

VI.A.8. Gasoline and Oil Products

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VI.A.9. Refrigeration & Air Conditioning/Heating Repairs and Equipment ¶

VI.A.9. Refrigeration & Air Conditioning/Heating Repairs and Equipment

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VI.B. Audit Engagement Letter ¶

VI.B. Audit Engagement Letter

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VI.C. Monthly Tax Report ¶

VI.C. Monthly Tax Report

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VI.D. 2017-2018 T-TESS and T-PESS Calendar and Appraisers ¶

VI.D. 2017-2018 T-TESS and T-PESS Calendar and Appraisers

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VI.E. Fleet Insurance Renewal ¶

VI.E. Fleet Insurance Renewal

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VII. Items to Consider and Possible Action ¶

VII. Items to Consider and Possible Action

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VII.A. 2017-2018 School Calendar (Revision: HB 441) ¶

school_calendar
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VII.A. 2017-2018 School Calendar (Revision: HB 441)

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VII.B. 2017-2018 Student Code of Conduct ¶

VII.B. 2017-2018 Student Code of Conduct

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VII.C. Update FDA (Local) - Admissions - Interdistrict Transfers ¶

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VII.C. Update FDA (Local) - Admissions - Interdistrict Transfers

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VII.D. Purchase Orders over $25,000 ¶

VII.D. Purchase Orders over $25,000

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VII.D.1. I-Station License/Reading ¶

VII.D.1. I-Station License/Reading

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VII.D.2. Imagine Learning License for 2017-2018 ¶

VII.D.2. Imagine Learning License for 2017-2018

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VII.D.3. Mentoring Minds Resources ¶

VII.D.3. Mentoring Minds Resources

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VII.D.4. Contract Services: Occupational Therapist ¶

VII.D.4. Contract Services: Occupational Therapist

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VII.E. Position System Administrator ¶

VII.E. Position System Administrator

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VII.F. Position of Attendance Officer/Safety Specialist ¶

VII.F. Position of Attendance Officer/Safety Specialist

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VII.G. Professional Legal Liability ¶

VII.G. Professional Legal Liability

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VII.H. TASB Board of Directors Endorsement ¶

VII.H. TASB Board of Directors Endorsement

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VII.I. Border Patrol MOU ¶

VII.I. Border Patrol MOU

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VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551 ¶

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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VIII.A. Personnel Matters (Tx. Gov. Code 551.074) ¶

personnel
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VIII.A. Personnel Matters (Tx. Gov. Code 551.074)

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VIII.A.1. Resignations/Retirements ¶

VIII.A.1. Resignations/Retirements

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VIII.A.2. Employment of Personnel ¶

VIII.A.2. Employment of Personnel

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VIII.A.2.a. New to District ¶

VIII.A.2.a. New to District

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VIII.A.2.b. Contracts for Professional Personnel ¶

VIII.A.2.b. Contracts for Professional Personnel

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VIII.A.3. Discussion of Employees or Public Officers ¶

VIII.A.3. Discussion of Employees or Public Officers

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VIII.A.4. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or proposed termination of a District employee or public officer or employee, pursuant to Tex. Gov't Code 551.074 ¶

VIII.A.4. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or proposed termination of a District employee or public officer or employee, p

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VIII.B. Deliberation Regarding Real Property (TX. Gov. Code 551.072) ¶

VIII.B. Deliberation Regarding Real Property (TX. Gov. Code 551.072)

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VIII.B.1. Old Central Office ¶

VIII.B.1. Old Central Office

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IX. Reconvene in Open Session ¶

IX. Reconvene in Open Session

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IX.A. Action on any Item Deliberated in Closed Meeting ¶

IX.A. Action on any Item Deliberated in Closed Meeting

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X. District Announcements ¶

X. District Announcements

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XI. Adjourn ¶

XI. Adjourn

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Documents (65)