November 17, 2014 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Rusty Gibson
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2. Call to Order
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3. Recognitions
Description:
Varsity Volleyball Team
LHS Band Members Cross Country Boys and Girls Teams
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4. Public Forum
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5. Consent Item
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5.A. Approval of Minutes
Description:
Approve Minutes for the 10/16/14 Regular Meeting
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5.B. Approval of Financial Report
Description:
Financial Report for the Period Ending 10/31/14
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5.C. Approval of Extracurricular Resolution
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5.D. Approval of TAIS State Report
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5.E. Approval of Courses
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5.F. Approval of FY13-14 Budget Amendment
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6. Deliberation and Possible Action Regarding a Resolution Authorizing the Sale of Two Van Hool Activity Buses
Presenter:
Kelly Baggett/Rodney Caddell/Sandra Riggs
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7. Deliberation and Possible Action to Purchase Two (2) 2016 Eighty-Four (84) - Forty-Two Seat - Passenger Activity Buses and One (1) 2015 Fourteen (14) Passenger Multi-Function Activity Bus
Presenter:
Kelly Baggett/Rodney Caddell/Sandra Riggs
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8. Deliberation and Possible Action to Adopt a Resolution Authorizing the Purchase of Five (5) Acres of Land for the New FFA Ag Farm Location
Presenter:
Kelly Baggett
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9. Deliberation and Possible Action to Adopt a Resolution for Sale of Real Property Located at 500 5th Street ("Old" Junior High Site)
Presenter:
Kelly Baggett
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10. Deliberation and Possible Action to Adopt a Resolution Authorizing the Purchase of Real Property Located at 1401 Ave D
Presenter:
Kelly Baggett
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11. Deliberation and Possible Action Regarding Conditional Incentive Stipend
Presenter:
Kelly Baggett
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12. Consider Agreement for Purchase of Attendance Credits
Presenter:
Nick Williams
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13. Consider New SHAC Member
Presenter:
Rodney Caddell
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14. Reports
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14.A. School Board Training Credits
Presenter:
F. E. Shaheen
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14.B. Programs Update
Presenter:
Heidi Blair
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14.C. Head Lice Procedures
Presenter:
Rodney Caddell
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14.D. Board Report
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14.E. Superintendent Report
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15. Personnel
Description:
Board of Trustees may retire to Closed Session to discuss personnel issues (Texas Government Code 551.074) and/or student issues (Texas Government Code 551.082) and/or real property matters (Texas Government Code 551.072)
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15.A. Personnel Information
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16. Adjourn
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