May 12, 2008 at 7:00 PM - Regular
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Meeting Called to Order
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Invocation
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Pledge of Allegiance
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Recognitions
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Duke Scholars--Kaitlyn Charles, Alex Clark, Aaron Conrad, Cameron Coolidge, Colin Jeter, Jonah Kral, Curtis Mann, William Northcutt, Andrew O’Connor, Allessia Scribner, Nolan Stowe, Christopher Yu, Jonathan Yuen
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Open Forum
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Superintendent's Report
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Presentation of Diplomas -- LEAD Academy
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Professional Leadership Academy and Recognition of Scholars
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Special Education: TEA Residential Facility Corrective Action Review Monitoring Report and Modified Corrective Action Plan
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Donations to LISD Campuses
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Bond Election Update
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Facilities Update
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CONSENT AGENDA
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Budget Amendment #11
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Property Tax Refund Request
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Lease Agreement for Scoreboard Advertising
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Rental Contract for Day Care Facility
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Policy Update 82, affecting local policies (listed below)
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BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
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DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST
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DBF(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - NONSCHOOL EMPLOYMENT
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FN(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES
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FNAA(LOCAL): STUDENT EXPRESSION - DISTRIBUTION OF NONSCHOOL LITERATURE
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GKDA(LOCAL): NONSCHOOL USSE OF SCHOOL FACILITIES - DISTRIBUTION OF NONSCHOOL LITERATURE
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Resolutions from Texas Caucus of Black School Board Members
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Minutes: April 14, 2008 Regular Meeting, April 28 and April 30, 2008 Special Meetings
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ACTION AGENDA
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Out-of-District Tuition
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Contracts for Purchase of Land Tracts
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District Plan of Action
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Request for Oil, Gas and Mineral Lease
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Board Members' Special Reports
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Report: Financial Statement as of April 30, 2008
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Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,
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Section 551.072, To deliberate the purchase, exchange, lease, or value of real property
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Section 551.074, Discussing personnel or to hear complaints against personnel
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Reconvene in Open Session for possible action on items discussed in Closed Session
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Adjournment
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