November 23, 2009 at 6:00 PM - Regular
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1. Call to Order/Declaration of Quorum
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2. Invocation
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3. Public Comment
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4. Presentations
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4.A. Above & Beyond Awards
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4.B. Highly Qualified Report
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5. Consent Agenda Items
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5.A. Consideration/Possible Approval of Board Meeting Minutes - October 26, 2009 Board Meeting
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5.B. Consideration/Possible Approval of Accounts Payable List (October)
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6. Business Manager's Report
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6.A. Business Manager's Report - October 2009
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6.B. Comparison of Expenditures & Encumbrances to Budget as of October 31, 2009
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6.C. Investment Report - October 2009
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7. Consideration/Possible Approval of Audit from August 31, 2009
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8. Consideration/Possible Casting of LISD Votes for Caldwell County Appraisal District Board of Directors
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9. Consideration/Possible Casting of LISD Votes for Guadalupe County Appraisal District Board of Directors
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10. Considertation/Possible Approval to Amend Daily Rate Policy DEE (Local)
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11. Consideration/Possible Approval of Optional Flexible Year Calendar (OFYP)
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12. Discussion Regarding Food & Drink Policy in High School Gym
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13. Discussion/Consideration to Cancel December 14, 2009 Board Meeting
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14. Superintendent's Report
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14.A. SHW Visionary Committee
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15. Closed Session
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15.A. Discussion/Possible Consideration to Hire Personnel
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16. Action from Closed Session
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17. Adjournment
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18. Information
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18.A. District Information
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18.B. High School
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18.C. Junior High School
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18.D. Elementary Schools
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18.E. Nurse's Information
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18.F. Athletics
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18.G. Mary Alice Webster
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