January 11, 2010 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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Donations to LISD Campuses
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Facilities Update
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AEIS Report and Public Hearing
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CONSENT AGENDA
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Out-of-District Transfers
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Minutes: December 9, 2009 Special Meeting and December 14, 2009 Regular Meeting
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Approve Huckabee Statement of Services
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AEP/SWEPCO Easement Requests--Ware and Bramlette ES Campuses
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Budget Amendment #6
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Quarterly Investment Report
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ACTION AGENDA
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Financial Audit Report
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LHS Course Selection Guide
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Board Members' Special Reports
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Report: Financial Statement as of December 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 551.074, Discussing personnel or to hear complaints against personnel
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Level IV Grievance -- TCTA
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Section 551.072, To deliberate the purchase, exchange, lease, or value of real property
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Board Self-Assessment
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Superintendent's Evaluation and Contract
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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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