September 8, 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 -- Campus Teachers of the Year
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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: Tax Increment Reinvestment Zone
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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 #1
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Minutes: August 18, 2008 Regular Meeting
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Integrated Pest Management
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Dyslexia as a Local Criterion
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Child Evangelism Fellowship Contract
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Out-of-District Student Transfers
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ACTION AGENDA
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Set Date for FIRST Report and Public Hearing
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Contracts for Purchase of Land Tracts
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Adoption of Resolution to Acquire Real Property
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Schematic Design for Elementary Schools #2 and #3
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Appoint Construction Manager at Risk Review Committee
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Board Members' Special Reports
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Report: Financial Statement as of August 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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Appointments, Leaves, Reassignments, Resignations, Retirements, Contract Extensions, Suspensions, Non-renewals, and Terminations
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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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