July 13, 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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Open Forum
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Superintendent's Report
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Bilingual/ESL Program Evaluation Report and Public Hearing
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Donations to LISD Campuses
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Facilities Update
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Budget Workshop
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CONSENT AGENDA
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Budget Amendment #12
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Minutes: June 8, 2009 Regular Meeting
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Student Athletic/Catastrophic Insurance Coverage for 2009-10
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Out-of-District Transfers
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Bids: Food Service
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Region VII Contracted Services
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Quarterly Investment Report
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Approve Huckabee Statement of Services Dated June 30, 2008
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Bilingual/ESL Handbook
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Selection of Firm for 2008-09 Financial Audit Engagement
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Resolutions Amending the Authorized Representatives for TexPool and Lone Star Investment Pool
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Purchase of Audio System for LHS Coliseum
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Purchase of Textbook Inventory Software
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ACTION AGENDA
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Schematic Design for Foster Middle School
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Adopt Proposed Tax Rate
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Set Meeting Date to Discuss and Adopt Budget and Tax Rate
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Donation in Excess of $5,000
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Manual Trades and Paraprofessional Substitute Salary Tables
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Board Members' Special Reports
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Report: Financial Statement as of June 30, 2009
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Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,
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Section 551.072, 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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