March 15, 2012 at 6:00 PM - Regular Meeting

I. Call to Order.

II. Pledge of Allegiance.

III. Roll Call.

IV. Approval of Minutes

IV.A. Minutes – February 23, 2012 Public Hearing/ ISS Meeting

IV.B. Minutes - March 1, 2012 Regular Meeting

V. Additions to the Agenda.

VI. Special Presentations.

VI.A. Post Oak "Students in the Spotlight"- Camela Diaz

VI.B. BWL Check Presentation- Brian Ralph

VI.C. HYA Superintendent Search Report- Dr Morse

VII. Public Comment on Agenda Items.

VIII. Report from Superintendent.

VIII.A. Junior Board Report

VIII.B. Administrations Response to Plante & Moran Report

IX. Routine Matters.

IX.A. Treasurer’s Report- February 2012

IX.B. Report from Committees

IX.C. Action Items.

IX.C.1. Real Estate Action. RECOMMENDED MOTION: “that all LSD real estate transactions be suspended until a district restructuring plan is adopted.”

IX.C.2. Approval of Professional Service Contracts. RECOMMENDED MOTION: “that the professional service contracts, as detailed in the enclosures, be approved.”

IX.C.3. Approval of Bids. RECOMMENDED MOTION: “that the bids, as detailed in the enclosures, be approved.” 

X. Public Comment.

XI. Report from Secretary.

XII. Additional Comments from Superintendent and Staff.

XIII. Additional Comments from Board Members.

XIV. Announcements.

XV. Adjournment.