School Board Report 20090526

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This is the UNOFFICIAL report of the LISD School Board Meeting for April 26, 2009.

Opening Pledge

Presented new board members with their certificates New Board Members took the oath

Election of Board Officers Westbrook nominated Rich Hickman for President Ann Casey Seconded Rich Hickman closed nominations Voted unanimously

Rich Hickman called for nominations for Vice President Mike Gilbeau nominated Ann Casey MacDonald seconded Voted unanimously

Rich Hickman called for nominations for Secretary MacDonald nominated Lisa Elrich Westbrook seconded voted unanimously

Approval of Minutes Approval of Special Meeting Approval of Written proposal/Engagement Letter for Audit for 08-09 (no explanation of this) No Discussion Hickman called for motion to approve Julie James first MacDonald second Voting Unanimous

New Hires No Resignations

Student Recognitions

Learning@Lovejoy (L@L)

1,000 outside units last year

1/4 paid this year

Profitable in 5 years


Update Legal Policy

Voting Unanimous


Contents

Superintendent Report

CASE Committee

(Refer to CASE_Meeting_04/29/09)

Slide:

Identified Enhancements
Rank ordered List of Cuts
School Finance Mechanism

Froze Support Positions

Froze all Operating Budgets (Except HS Adding Staff)

3% raise to all teachers

Moore: "We [LISD] are the only ones in the Dallas area that gave a raise to teachers. This was very helpful in our recruiting."

Early Goal: Develop understanding in the community

LISD Has a lot of enhancements
Annual price of $3M

Our patrons pay a lot in school tax

Return - enhancements

Rank Order, We Asked "What would you cut first?"

School Finance Change:

Lovejoy no longer pays recapture
Does not bring in more money
Local money stays here
State sends less

Slide:

CSHB 3646/HB3646
- $100-$135 per WADA
- Mid Size adjustment
- EWL to $480,000

Limited Open enrollment

Slide:

Districts may accept out-of-district transfer students with tuition
State of Texas sets tuition level, currently set at $8000 to transfer into LISD
Transfer students generat the same revenue ~$7,000 as in-district students
100 Tuition students could ...

Mike Guilbea - how do we balance the budget when we open the second middle school?

Possiblity: Limited Open Enrollment

Transfer students would bring in $15,000 per student per year

$7,000 income as student plus $8,000 parent-paid tuition 
100 Students would bring $1.3M
Cost of staff about $200,000

Political Implications

PTA Presidents said they would rather raise taxes $0.10
"My son might no longer be best QB"

Would be viable only while LISD has excess capacity

HS Building will be taken up to 1500 students, turn dirt this summer

Mr Moore prefers plan that allows a transfer student to graduation from LJ as long as they continue to pay tuition

If the board did consider this there would be strong feelings from the community on both sides


Closing

Budget Workshop 9th of June

Lots of static here, could not hear Rich Hickmans comments, lost video

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