April 18, 2016 at 7:00 PM - Regular

MEETING CALLED TO ORDER

Invocation

Pledge of Allegiance

SUPERINTENDENT'S REPORT

Presentation of Diplomas-Longview Early Graduation High School  

Dr. Kevin Ellis, State Board of Education Candidate District 9

High School UIL Report

Donations to LISD Campuses

Facilities Update

Open Forum

CONSENT AGENDA

Out of District Student Transfers

Consider approval of Minutes from March 14, 2016 Regular Meeting and March 30, 2016 Special Meeting

Second Quarter Investment Report

Budget Amendment #8

Consider approval of 2016-2017 IMA & TEKS Certification 

Consider approval to Employ Poll Workers for Trustee Election

Approve Additional Funds to Original Contract

Consider Approval of Proposals for milk, bread, meats, vegetables/fruits, staples, food items, paper supplies and chemicals to Longview ISD Child Nutrition Department for 2016-2017 school year

Consider Approval of Student Accident-Athletic Insurance Coverage and Catastrophic Coverage 2016-2017

ACTION AGENDA

Consider Approval to Convey Property Rights to City

Consider to approve the existing inter-local agreement with the City of Longview along with Gregg County, Texas; Harrison County, Texas; Hallsville Independent School District; Longview IndependentSchool District; Pine Tree Independent School District; and Spring Hill Independent School District

Consider Donation over $5,000

Consider Approval of GCA Services Group Contract Extension

BOARD MEMBERS' SPECIAL REPORTS

REPORT: FINANCIAL STATEMENT AS OF March, 2016

CONVENE IN CLOSED SESSION UNDER TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE,CHAPTER 551

Section 551.072, To deliberate the purchase, exchange, lease, or value of real property

Section 551.074 Consider superintendent recommendations and resignations for instructional and administrative personnel 

RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

ADJOURNMENT