August 10, 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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Recognitions -- American Heart Association Awards
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Open Forum
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Superintendent's Report
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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 #13
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Minutes: July 13, 2009 Regular Meeting, June 3, and July 1, 2009 Special Meetings
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Transportation Bids: Fuel, Alignment, Filters, Batteries, Recaps
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Contract--Seesaw Children's Place (formerly Camp Fire Kids)
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PDAS Appraisers and Appraisal Calendar
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Property & Casualty Insurance Renewal
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Out of State Travel to Louisiana
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Student Code of Conduct
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Policy Update 85, Affecting Local Policies (listed below)
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Huckabee Statement of Services
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2009-2010 Employee Handbook
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Request to Waive Property Tax Penalties and Interest
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Truck Purchase for CATE Agriculture Program
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Approval to Seek Requests for Proposals (RFP’s) for Asbestos Abatement and Demolition of Country Place Apartment Complex
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Change Order #1 for Forest Park MS Project
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Purchase and Installation of Computer and Media Projector Systems for South Ward & McQueen ES
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ACTION AGENDA
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Pay Increases for Staff
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Schematic Design for Longview HS Renovations
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Recommendation for Phase II Construction Manager at Risk Contracts
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Update Affecting Local Policy Regarding Leaves
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Board Members' Special Reports
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Report: Financial Statement as of July 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 551.072, 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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(LOCAL) POLICY ACTION LIST:
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