September 1, 2011 at 6:15 PM - Workshop Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

2.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

2.B. Texas Government Code 551.071:  consultation with attorney regarding potential litigation

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

3.A. Announcements/Recognition

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

4.A. Review of Communications with Appropriate Action

4.A.1. Enrollment Update

4.A.2. Annual Review of Policy FFG (Legal) Student Welfare:  Child Abuse and Neglect

5. CITIZEN COMMENTS - (Approximately 7:00 p.m.) 

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Tax Collection Report and Refund Requests

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. LISD Focus on 7 Student Learning Behaviors

7.B. Review of 2011 State Test Results

7.C. Granting Adjunct Staff Member Status

7.D. Construction

7.D.1. General Construction Update/Progress Report

7.D.2. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #5 for Grandview Hills Ancillary Buildings Renovation Project

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

8.B. Texas Government Code 551.074:  personnel - evaluation of superintendent

8.C. Texas Government Code 551.071:  consultation with attorney regarding potential litigation

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING