August 11, 2008 at 6:30 PM - Regular
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I. Call to Order
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I.A. Prayer - Alan Moore
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I.B. Pledges of Allegiance
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I.B.1. United State of America Flag
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I.B.2. State of Texas Flag
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II. Approve Minutes of Previous Meeting(s)
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II.A. July 14, 2008
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II.B. July 29, 2008
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II.C. August 5, 2008
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III. Open Forum
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III.A. The Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons shall sign up as they arrive, indicating the topic upon which they wish to speak. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. As provided by Board Policy, GF(Local), complaints or charges about an employee will be heard by the Board in closed meeting unless the employee complained about request it to be public. Complaints about an employee shall be directed first through provided resolution procedures before addressing the Board.
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IV. Items to Consider and Possible Action
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IV.A. Change Order #1 for Bus Barn Paving Project
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IV.B. Final Payment on Bus Barn Paving Project
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IV.C. Approve Purchase Orders over $25,000
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IV.D. Substitute Compensation Plan
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IV.E. Budget Amendment No. 3
Attachments:
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IV.F. Bids
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IV.F.1. Teaching Supplies and Materials
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IV.F.2. Janitorial - Chemicals and Supplies
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IV.F.3. Janitorial - Paper and Paper Products
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IV.F.4. Lumber and Carpentry Supplies and Materials
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IV.F.5. Plumbing and Hardware Supplies and Materials
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IV.F.6. Bus and Automotive Parts, Supplies and Materials
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IV.G. Appraisal Calendar for 2008-2009 and List of Qualified Appraisers for 2008-2009
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IV.H. Contract with Communities in Schools
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IV.I. Student Code of Conduct
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IV.J. LFISD Student Alternatives Program
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IV.K. Interquest Detection Canines
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IV.L. Cameron County JJAEP Interlocal Agreement
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IV.M. Update 83
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V. Status Report on Revised Budget for 2008-2009 School Year
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VI. Report of Superintendent
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VI.A. Monthly Tax Report
Attachments:
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VI.B. Awards and Recognition Luncheon August 19, 2008, at 11:00 A.M.
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VI.C. TASA/TASB Convention
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VII. Closed Meeting Pursuant to Texas Government Code Chapter 551
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VII.A. Personnel - Section .074
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VII.A.1. Superintendent Performance Goals
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VII.A.2. Resignations
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VII.A.3. New to District
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VII.B. Special Request from Andres Martinez
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VIII. Reconvene in Open Session
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VIII.A. Action on any Item Deliberated in Closed Meeting
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IX. Adjourn
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