March 9, 2009 at 7:00 PM - Regular
| Agenda |
|---|
|
Meeting Called to Order
|
|
Invocation
|
|
Pledge of Allegiance
|
|
Recognitions
|
|
Presentation to District Teachers of the Year--Julia Easterling and Jennie Good
|
|
Open Forum
|
|
Superintendent's Report
|
|
Presentation of Diplomas -- LEAD Academy
|
|
Report: Longview ISD Foundation Grants-to-Teachers
|
|
Donations to LISD Campuses
|
|
Facilities Update
|
|
CONSENT AGENDA
|
|
Out-of-District Transfers
|
|
Budget Amendment #8
|
|
Minutes: February 9, 2009 Regular Meeting and the February 4, 16, and 25, 2009 Special Meetings
|
|
Approve Huckabee Statement of Services
|
|
Summer School Proposals
|
|
Approval of Election Judges and Clerks
|
|
Authorization to Request Sealed Proposals for Energy Management Systems for Each New School
|
|
Authorize Construction Change Order for New Lighting at LHS Tennis Courts Complex
|
|
Grant Electrical Line Easement to AEP/SWEPCO
|
|
ACTION AGENDA
|
|
Public Hearing and Approval of Optional Flexible School Day Program
|
|
Contract for Land Purchase
|
|
Guaranteed Maximum Price for Phase 2B, Johnston-McQueen
|
|
Guaranteed Maximum Price for South Ward Elementary
|
|
Board Members' Special Reports
|
|
Report: Financial Statement as of February 28, 2009
|
|
Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,
|
|
Consider superintendent recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074):
|
|
Re-employ probationary contract employees
|
|
Terminate probationary contract employees
|
|
Renew term contract employees
|
|
Propose nonrenewal term contract employees
|
|
Section 551.072, To deliberate the purchase, exchange, lease, or value
of real property
|
|
Reconvene in Open Session for possible action on items discussed in Closed Session
|
|
Adjournment
|