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March 16, 2009 at 6:30 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
Attachments: (1)
4.A. LCJH Basketball
4.B. LCM Elementary UIL
4.D. LCJH Choral Solo and Ensemble
4.E. MMS Choral Solo and Ensemble
4.F. LCMHS Choral Solo and Ensemble
4.G. Texas Music Educators' Association All-Region Choirs
5. Visitors' Comments
Description:  BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
6. ACTION: Presentation by TAC Energy Solutions and Consideration of Letter of Intent
Attachments: (2)
7. ACTION: Consent Agenda
7.A. Approval of Minutes
Attachments: (2)
7.B. Accountant's Compilation Report
Attachments: (1)
7.C. Monthly Investment Report
Attachments: (1)
7.D. Budget Change Requests
Attachments: (1)
7.E. Donations
Attachments: (1)
8. ACTION: Business
8.A. Consider Depository Contract Extension
Attachments: (1)
8.B. Policy Changes
8.B.1. Policy CI (Local) - 2nd Reading: School Properties Disposal
Attachments: (1)
8.B.2. Policy DEC (Local) - 1st Reading: Leaves and Absences
Attachments: (1)
8.C. Bids and Proposals
8.C.1. Diesel and Gas
Attachments: (1)
8.C.2. Bus/Auto/Garage Parts and Supplies
Attachments: (1)
9. ACTION: Approval of Board of Trustees Annual Goals 2009-2010
Attachments: (1)
10. REPORT: Administrative Report
10.A. Texas Forest Service
11. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.074, 551.071
11.A. Consider Personnel Recommendations and Contracts
11.B. Consultation with Attorney Regarding Legal Matters
12. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
13. ACTION: Adjournment
14. Appendix
14.A. Maintenance Work Order Report
Attachments: (1)
14.B. Disbursements
Attachments: (1)
14.C. Tax Report
Attachments: (1)

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