January 21, 2010 at 6:45 PM - Regular
THERE WILL BE A RECEPTION HONORING THE LISD BOARD OF TRUSTEES BEGINNING AT 6:15 P.M. THE BOARD MEETING WILL BEGIN AT 6:45 P.M.
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Invocation
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1.D. Pledge of Allegiance
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1.E. Announcements and Recognition
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2. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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2.A. Review of Communications with Appropriate Action
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2.A.1. Bond Sale Update
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3. CITIZEN COMMENTS - (Approximately 6:50 p.m.)
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4. CONSENT/POSSIBLE ACTION ITEMS
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4.A. Tax Collection Report and Refund Requests
Attachments:
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4.B. Financial Report for December
Attachments:
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4.C. Annual Financial Audit/Comprehensive Annual Financial Report
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4.D. Construction
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4.D.1. Discussion of Guaranteed Maximum Price (GMP) #2 for John Gupton Stadium Project
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4.D.2. Discussion of Guaranteed Maximum Price (GMP)#1 for Gupton Way Offsite Project
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4.D.3. Approval/Discussion of Award of Contract for Whitestone Elementary HVAC Replacement
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5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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5.A. AVID (Advancement Via Individual Determination) Update
Attachments:
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5.B. Policy Governance - EE2, Superintendent and Staff Succession
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5.C. Construction
Attachments:
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5.C.1. General Construction Update/Possible Action on Construction
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5.D. Policy Governance - GP-3 Board Job Description and GP-5 Roles and Official Duties of the Board Officers Monitoring
Attachments:
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6. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:
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6.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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6.B. Texas Government Code 551.072: purchase, exchange, lease or value of land for future or existing school sites
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7. ACTION PURSUANT TO CLOSED SESSION
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7.A. Debriefing of Board Meeting
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