June 9, 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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Open Forum
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Superintendent's Report
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Presentation of Diplomas -- LEAD Academy
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Donations to LISD Campuses
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Bond/Facilities Update
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Athletic Program Annual Report
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Budget Workshop
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CONSENT AGENDA
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Budget Amendment #12
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Engagement of Auditor to Conduct Audit
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Technology Students' Association Out-of-State Trip
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Asphalt Overlay at Visitor's Side of LHS Stadium
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Fencing and Handrails at Lobo Stadium
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Interfund Construction Loan
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Revision of Policy GKDA(LOCAL)
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Additional Revisions to 2008-2009 School Calendar
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Minutes: May 12, 2008 Regular Meeting, May 21 and May 27, 2008 Special Meetings
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ACTION AGENDA
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Administer Oath of Office--John Harrison and Jud Murray
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Organization of Board of Trustees
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Authorization for President and Secretary to Affix Signatures
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Naming TASB Delegate & Alternate to State Convention
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Donations in Excess of $5,000
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Consider authorization to proceed with the first sale of school building bonds authorized on May 10, 2008
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Consider for Approval Tennis Court Location
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Contracts for Purchase of Land Tracts
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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 May 31, 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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Sections 551.071 and 551.074, Discussing personnel or to hear complaints against personnel
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Level IV Grievance Hearing
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Consider superintendent recommendations re proposed termination of contract employee(s)
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Consider superintendent recommendations re pending EEOC Charge No. 450-2008-02005
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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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