April 18, 2016 at 7:00 PM - Regular Meeting
Agenda |
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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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Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns
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Reports
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Superintendent's Report
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Business Manager's Report
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William Brandl Estate-Donation Setup for Norman Brandl School Fund
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Budget Amendment Function 52
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Facilities' Report
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Fencing project to begin soon
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We are looking for bids on the resurfacing/repair of the Elementary/JH basketball court
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Presentation regarding energy optimization by Ideal Impact
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Presentation regarding energy optimization by NextEra
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Transportation Report
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The Van has been delivered.
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Consider additional fleet and busses.
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Principal's Reports
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Cafeteria Report
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Update on the Compliance Review
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Cafeteria Manager Search posted
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Technology Report
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AESOP sub finder
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471-ERate
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Website Conversion to School Messenger
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Internet Speed
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Phone line
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Athletics Report
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Coach Joe Bill will present on the current state of coaching within the District including the number of coaches on staff compared to the number of sports offered in LISD.
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Action Items
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Consider and Possible Action regarding the 2016-17 calendar.
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Consider and Possible Action regarding Energy Optimization Program
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Consider and Possible Action to Approve TASB Policy Update 104
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Discussion and Possible Action regarding the Employment of Personnel (closed session)
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Consider and Possible Action to Upgrade Internet Speed
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Consent Agenda
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Budget Amendment Function 52
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Approve and/or correct minutes from the Regular Meeting on March 21, 2016.
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Approve and/or correct minutes from the Special Meeting on April 11, 2016.
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Adjournment
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