Item 1

Call to Order

Item 2A

COMMUNICATION/ACTION: Consider and/or Approve LISD District of Innovation Plan

Item 2B

Consider and/or Approve Competitive Sealed Proposal (CSP #17-001) for Contractor for Installation of Synthetic Surface at Lions Stadium and Amend the General Fund Budget

Item 2C

Student Demographic Update

Item 2D

District Debt Service Management

Item 2E

E. 2017-2018 Budget and Staffing Update

Item 2F

Consider and/or Approve 2017-2018 Bilingual Stipend

Item 2G

Consider and/or Approve New Teaching Position for 2017-2018

Item 2H

Unexpected Enrollment Growth and Bilingual Programming

Item 3

Business: Consent Agenda A. Consider and/or Approve 2017-2018 Instructional Calendar B. Consider and/or Approve District Policies related to District of Innovation: AF (LOCAL) INNOVATION DISTRICTS, DK (LOCAL) ASSIGNMENTS AND SCHEDULES, DNA (LOCAL) PERFORMANCE APPRAISAL EVALUATION OF TEACHERS, DNB (LOCAL) PERFORMANCE APPRAISAL EVALUATION OF CAMPUS ADMINISTRATORS, EB (LOCAL) SCHOOL YEAR C. Approve Furniture, Fixtures, and Equipment Purchase for Lockhart High School and Amend the Budget

Item 4

ADJOURN TO CLOSED SESSION A. Pursuant to Tex. Gov. Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee); 1. Discuss Administrator Contract Recommendations

Items 5 & 6

5. COMMUNICATION/ACTION: A. Consider and/or Approve Administrator Contract Recommendations 6. ADJOURNMENT