December 14, 2009 at 7:00 PM - Regular

Meeting Called to Order

Invocation

Pledge of Allegiance

Open Forum

Superintendent's Report

Presentation of Diplomas -- LEAD Academy

Facilities Update

Donations to LISD Campuses

CONSENT AGENDA

Minutes: November 4, 2009, Special Meeting and November 9, 2009 Regular Meeting

Out-of-District Student Transfers

Approve Huckabee Statement of Services

Purchase of New District Computers

Budget Amendment #5

Policy Update 86, Affecting Local Policies (listed below)

ACTION AGENDA

Approval of GMP for Ware ES

Approval of GMP for Foster MS

Approval of Lobo Stadium Repairs

Board Members' Special Reports

Update on Board Credit Hours

Report: Financial Statements--Period ending November 30, 2009

Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,

Section 551.074, Discussing personnel or to hear complaints against personnel

Level IV Grievance

Section 551.072, To deliberate the purchase, exchange, lease, or value of real property

Board Self-Appraisal

Reconvene in Open Session for possible action on items discussed in Closed Session

Adjournment

LOCAL Policy Action List: CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT; CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE; CV(LOCAL): FACILITIES CONSTRUCTION; DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES; EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS; EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION; EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION; FDD(LOCAL): ADMISSIONS - MILITARY DEPENDENTS; FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS; FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE; FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT; FFAD(LOCAL): WELLNESS AND HEALTH SERVICES - COMMUNICABLE DISEASES