January 12, 2009 at 7:00 PM - Regular
Agenda |
---|
Meeting Called to Order
|
Invocation
|
Pledge of Allegiance
|
Recognition -- Color Us Proud (Nicole Harbison)
|
Open Forum
|
Superintendent's Report
|
Presentation of Diplomas -- LEAD Academy
|
Check Presentation--SWEPCO Score Energy Savings Incentive Program
|
Report: IB Youth Leadership Conference
|
Donations to LISD Campuses
|
Facilities Update
|
CONSENT AGENDA
|
Out-of-District Transfers
|
Budget Amendment #5
|
Minutes: December 8, 2008 Regular Meeting and December 3 and 17, 2008 Special Meetings
|
Approve Huckabee Statement of Services
|
Quarterly Investment Report
|
ACTION AGENDA
|
Contracts to Purchase Land Tracts
|
Financial Audit Report
|
LHS Graduation Participation Contracts
|
Purchase of School District Vehicles
|
Approval of DATE Program
|
Policy Update 84 , Affecting Local Policies (listed below) and FMH(LOCAL), EIC(LOCAL), and FO(LOCAL)
|
Board Members' Special Reports
|
Report: Financial Statement as of December 31, 2008
|
Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,
|
Section 551.074, Discussing personnel or to hear complaints against personnel
|
Section 551.072, To deliberate the purchase, exchange, lease, or value of real property
|
Superintendent's Evaluation and Contract
|
Reconvene in Open Session for possible action on items discussed in Closed Session
|
Adjournment
|
(Local) Policy Action List:
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL; CDA(LOCAL): OTHER REVENUES - INVESTMENTS; CE(LOCAL): ANNUAL OPERATING BUDGET; CI(LOCAL): SCHOOL PROPERTIES DISPOSAL; 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
|