September 25, 2007 at 8:30 AM - Special
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. OPEN SESSION
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B.1. Pledge of Allegiance
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B.2. ACTION ITEMS
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B.2.a. Board/Superintendent
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B.2.a.1. Consider adoption of revisons to DEC (Local) Compensation and Benefits: Leaves and Absences authorizing LISD to establish a Sick Leave Bank and Sick Leave Pool.
Attachments:
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B.2.b. Purchasing
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B.2.b.1. Consider approval of the following items for the completion of Harlington Drive:
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B.2.b.1.a. Interlocal Cooperation Agreement between LISD and the Town of Copper Canyon
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B.2.b.1.b. Harlington Drive Improvements Escrow Agreement
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B.2.b.1.c. Change order from Conaster Construction (under separate cover).
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B.2.b.2. Consider approval of the following proposal:
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B.2.b.2.a. CSP #1903-07 Hebron High School Tennis Courts 2007
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C. ADJOURNMENT
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