October 12, 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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Presentation of Diplomas -- LEAD Academy
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UIL Update -- Dr. Craig Varnell & Josue Diaz
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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 #2
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Minutes: September 30, 2009, Special Meeting
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Out-of-District Student Transfers
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Quarterly Investment Report
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Annual Investment Report
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Representative for Gregg Appraisal District Board of Directors
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Approve Huckabee Statement of Services
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Bids for New School Buses
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LHS Band Senior Cruise
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Resolution to Review Investment Policy and Strategies
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Resolution to Approve Independent Sources of Instruction Relating to Investment Responsibilities of the District
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ACTION AGENDA
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Schematic Design for Longview HS Renovations
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Consider Action on Additional High School Projects
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Schematic Design Change for Bramlette ES
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Recommendations for New Attendance Zones
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Authorization to Reject Proposal for Storage Tank and Irrigation Well at Ned E. Williams ES
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Purchase of Information Management System
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Consideration of Real Property Purchase
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Board Members' Special Reports
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Report: Financial Statements--Period ending September 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 551.074, Discussing personnel or to hear complaints against personnel
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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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