July 21, 2014 at 7:00 PM - Regular Meeting
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Call to Order
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Announcement by the Chairman that a quorum is present, and that the Notice of Meeting had been posted in the time and manner required
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Invocation and Pledge of Allegiance
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Welcome Visitors
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Hearing of students, employees, and visitors
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Reports
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Superintendent
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Initial FIRST financial rating
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2014-2015 TRS Insurance comparisons
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Business Manager
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Finance report May 2014
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Accounts payable report June 2014
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Cafeteria report
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Consider Superintendent goals for 2014-2015
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Consider amending the Superintendent's contract for a pay raise
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Consider proposed 2014-2015 tax rates to be published in the paper
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Consider approving the LISD Gifted and Talented program policies and procedures
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Consider stipends for 2014-2015
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Discuss the 2014-2015 budget
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Consider approving textbooks for use in AP Biology, Chemistry, and Anatomy & Physiology
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Consent Agenda
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Consider resolution suspending portions of EIE(LOCAL) for 2014-2015
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Consider renewal of the TASB Unemployment Compensation/Worker's Compensation Insurance
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Consider the minutes of June 16th regular Board meeting and June 30th workshop
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Consider budget amendments
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Consider Region 3 cafeteria co-op agreement
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Consider renewing the PCAT insurance agreement (property, liability, vehicle)
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Consider a resolution calling for the 4 November 2014 LISD Board election
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Consider the 2014-2015 LISD PDAS appraiser list
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Consider a $3500 donation from Patriot Oilfield
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Consider 2014-2015 cafeteria prices
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Consider applying for two early release dates for 2015, 2016, and 2017
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Adjournment
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