Business: Consent Agenda A. Approval of Minutes: 1. September 24, 2018 B. Approve Child Care Local Match Agreement C. Approve 2018 Tax Roll Resolution D. Approve Resolution Classifying Funds as Committed for 2017-2018 Financial Statements G. Approve List of Updated Certified T-TESS Appraisers H. Review Tax Collection Report I. Review Quarterly Investments Report
Bond Progress Update; M.L. Cisneros Education Support Center and PRIDE High School Renovation Project
Review Changes to Caldwell County Cooperative Special Education Shared Services Arrangement Agreement
CLOSED SESSION A. Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee); Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices); Texas Government Code Section 551.0821 (Deliberate a matter regarding a public school student in which personally identifiable information about the student will necessarily be revealed by the deliberation) and Texas Government Code Section 551.071 (Consultation with Attorney) specifically to discuss: 1. Superintendent's Performance Goals 2. Consultation with legal counsel regarding pending or contemplated litigation or attorney/client privileged matter 3. Discussion regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed
Consider and/or Approve 2018-2019 LISD Campus Improvement Plans and District Improvement Plan
Discussion and possible action to authorize Superintendent to engage in Texas Education Agency special education mediation
10. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 11. BENEDICTION 12. ADJOURNMENT
Business: Consent Agenda A. Approval of Minutes: 1. September 24, 2018 B. Approve Child Care Local Match Agreement C. Approve 2018 Tax Roll Resolution D. Approve Resolution Classifying Funds as Committed for 2017-2018 Financial Statements G. Approve List of Updated Certified T-TESS Appraisers H. Review Tax Collection Report I. Review Quarterly Investments Report
Bond Progress Update; M.L. Cisneros Education Support Center and PRIDE High School Renovation Project
Review Changes to Caldwell County Cooperative Special Education Shared Services Arrangement Agreement
CLOSED SESSION A. Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee); Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices); Texas Government Code Section 551.0821 (Deliberate a matter regarding a public school student in which personally identifiable information about the student will necessarily be revealed by the deliberation) and Texas Government Code Section 551.071 (Consultation with Attorney) specifically to discuss: 1. Superintendent's Performance Goals 2. Consultation with legal counsel regarding pending or contemplated litigation or attorney/client privileged matter 3. Discussion regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed
Consider and/or Approve 2018-2019 LISD Campus Improvement Plans and District Improvement Plan
Discussion and possible action to authorize Superintendent to engage in Texas Education Agency special education mediation
10. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 11. BENEDICTION 12. ADJOURNMENT