February 8, 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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Recognitions
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-- American Heart Association
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-- Color Us Proud (Tommy Aldridge)
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-- Just For the Kids Outstanding Performance Awards
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Donations to LISD Campuses
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Facilities Update
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Presentation of 2009 Large Business of the Year Award
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CONSENT AGENDA
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Out-of-District Transfers
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Minutes: January 11, 2010 Regular Meeting and February 3, 2010 Special Meeting
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Approve Huckabee Statement of Services
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Budget Amendment #7
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Trustee Election Order for Districts V and VI
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Resolution Approving Joint Election with City of Longview
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Interlocal Agreement with Gregg County Elections Office for Rntal of Equipment and Software Support for LISD Elections
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Business Office Procedures
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Appointments to School Health Advisory Committee
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Approval of Technology Purchases
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ACTION AGENDA
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Approve GMP for Bramlette Elementary School
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Donation in Excess of $5,000
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Board Members' Special Reports
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Summary of Credit Hours for Board Standards
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Report: Financial Statement as of January 31, 2010
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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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Contract Recommendations for Professional Personnel
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Superintendent's Evaluation and Contract
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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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