January 12, 2009 at 6:00 PM - Regular

1. Declaration of Quorum, Call to Order and Pledge of Allegiance

2. Open Forum

3. Consent Agenda

3.A. Minutes: Regular School Board Meeting, December 1, 2008, Called School Board Meeting, December 9, 2008, Called School Board Meeting, December 15, 2008

3.B. Approval of Policy Update 84, Affecting Local Policies: BJCF(LOCAL): Superintendent - Nonrenewal; CDA(LOCAL): Other Revenues - Investments; CE(LOCAL): Annual Operating Budget; CI(LOCAL): School Properties Disposal; CNA(LOCAL): Transportation Management - Student Transportation; DFBB(LOCAL): Term Contracts - Nonrenewal; EEH(LOCAL): Instructional Arrangements - Homebound Instruction; FDB(LOCAL): Admissions - Intradistrict Transfers and Classroom Assignments; FNCE(LOCAL): Student Conduct - Telecommunications/Electronic Devices

3.C. Quarterly Investment Report

3.D. 2008-2009 Budget Amendments

3.E. Appointments to LHS Alumni Scholarship Fund Board of Directors

4. List of Bills

5. Student, Staff and School Board Recognition

6. Contract for Election Services

7. Facilities Update

7.A. Lampasas High School

7.B. Taylor Creek Elementary

7.C. Kline Whitis Elementary Renovations

7.D. Lampasas Middle School Renovations

7.E. Naming LISD as General Contractor for Construction Projects

7.F. Change Order for Taylor Creek

8. Administrative Reports

8.A. Enrollment & Attendance

8.B. Maintenance

8.C. Board Training: San Antonio > 06/11-13/09, Ft. Worth > 06/18-20/09

9. Real Property

10. Personnel

10.A. Superintendent's Contract

11. Adjournment