October 13, 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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Open Forum
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Superintendent's Report
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Presentation of Diplomas -- LEAD Academy
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Facilities Update
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Donations to LISD Campuses
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CONSENT AGENDA
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Budget Amendment #2
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Minutes: October 1, 2008 Special Meeting
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Out-of-District Student Transfers
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Quarterly Investment Report
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Annual Investment Report
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Selection of Delinquent Tax Collector
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Out-of-State Travel to Shreveport and Natchitoches, LA
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Property Tax Refund Request
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Contract for Math Professional Development for Bilingual Educators
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Resolution to Review Investment Policy and Strategies
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Resolution to Approve Independent Sources of Instruction Relating to Investment Responsibilities of the District
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Waiver for Missed Instruction Days
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Approve Huckabee Statement of Services Dated October 3, 2008
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ACTION AGENDA
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Donations in Excess of $5000
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Schematic Design for Doris McQueen PS Additions
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Schematic Design for South Ward ES Additions
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Contracts for Purchase of Land Tracts
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Award LHS Tennis Court Contract
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Award Construction Manager at Risk Contracts
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Board Members' Special Reports
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Report: Financial Statements--Period ending August 31, 2008 and period ending September 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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