October 8, 2009 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Glen Smith
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2. Call to Order
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3. Public Forum
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4. Public Hearing
Presenter:
Jerry Beard
Description:
2009-2010 Highly Qualified Teacher Compliance Report
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5. Public Hearing
Presenter:
Nick Williams
Description:
FIRST Accountability Rating
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6. Consent Item
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6.A. Approval of Minutes
Description:
Approve minutes for the 9/10/09 regular meeting and the 9/18/09 emergency unforseeable situation meeting
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6.B. Financial Report
Description:
Financial Report for the period ending 9/30/09
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6.C. Consider Approval of School Health Advisory Council
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7. Consider Lease/Purchase for Maintenance Vehicles
Presenter:
Kelly Baggett
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8. Consider Financial Advisory Services Agreement
Presenter:
Mark Holcomb
Description:
Agreement Made and Entered Into By and Between LISD and Specialized Public Finance Inc.
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9. Consider Nominations of Members to Hockley County Appraisal District Board of Directors
Presenter:
Mark Holcomb
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10. Reports
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10.A. Report on TELPAS
Presenter:
Jerry Beard/Heidi Blair
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10.B. Texas Educator Excellence Grant (TEEG) Report
Presenter:
Jerry Beard
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10.C. Curriculum Data Report
Presenter:
Heidi Blair
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10.D. Board Meeting Date Change
Presenter:
Mark Holcomb
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10.E. Superintendent Report
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10.F. Board Report
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11. Personnel
Description:
Board of Trustees may retire to Closed Session to discuss personnel issues (Texas Government Code 551.074)
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12. Adjourn
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