August 18, 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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Color Us Proud Award -Isrrael Vazquez
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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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Report: Camp Fire Kids
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Report: Bond Proceeds
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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 #14
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Minutes: July 14, 2008 Regular Meeting and July 28, 2008 Special Meeting
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Resolution -- Authorization for 403(b) Compliance Plan
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Transportation Bids: Fuel, Alignment, Filters, Batteries, Recaps
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Contract--Camp Fire Kids
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PDAS Appraisers and Appraisal Calendar
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Out-of-District Student Transfers
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Designation of Fund Balance
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Property & Casualty Insurance Renewal
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Board Policy Update 83
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ACTION AGENDA
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Schematic Design for Elementary School No. 1
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Project Delivery Methods Presentation
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Public Hearing--Budget and Proposed Tax Rate
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Adoption of Resolution for Expenditure Targets
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Adoption of Budget
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Adoption of Tax Rate
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Campus Plans of Action
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Contracts for Purchase of Land Tracts
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Board Members' Special Reports
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Report: Financial Statement as of July 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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Section 551.074, Discussing personnel or to hear complaints against personnel
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Consultation with legal counsel re Adams v. Mathews; Cause No. 6:04-cv-291-LED
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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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(LOCAL) POLICY ACTION LIST:
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