February 9, 2009 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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Recognition
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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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Facilities Update
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CONSENT AGENDA
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Out-of-District Transfers
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Budget Amendment #6
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Minutes: January 12, 2009 Regular Meeting
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Change the Polling Place for District VII from Jodie McClure ES to JL Everhart ES to Comply with HBI
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Trustee Election Order for Districts I, III, and VII
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Resolution Approving Joint Election with City of Longview
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Interlocal Agreement with Gregg County Elections Office for Rental of Equipment and Software Support for LISD Elections
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TEA Class Size Waiver
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Waiver for Missed Instruction Day (Longview HS)
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Tax Refund Request
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Innovative Course Approval
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Construction Easements with AEP/SWEPCO
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Approve Huckabee Statement of Services
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ACTION AGENDA
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Contracts to Purchase Land Tracts
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Guaranteed Maximum Price for Elementary #1, #2, and #3
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Guaranteed Maximum Price for Phase 2A, Doris McQueen
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LHS Course Selection Guide
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Award Bids for Houses to Be Moved
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2009-2010 School Calendar
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Resolution to Condemn Property
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Approval to Seek Requests for Qualifications (RFQ’s) for Student Information Management System Provider
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Board Members' Special Reports
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Summary of Credit Hours for Board Standards
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Report: Financial Statement as of January 31, 2009
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Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,
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Section 551.074, Discussing personnel or to hear complaints against personnel
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Contract Recommendations for Professional Personnel
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Superintendent's Evaluation and Contract
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Section 551.072, To deliberate the purchase, exchange, lease, or value
of real property
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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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