August 31, 2009 at 6:15 PM - Special

1. Call to Order/Declaration of Quorum

2. Public Comment

3. Consideration/Possible Approval of 2009 Caldwell County Appraisal District Budget

4. Consideration/Possible Approval to Amend 2008-2009 Budget

5. Consideration/Possible Approval of 2009-2010 LISD Budget

6. Consideration/Possible Action to Approve 2009 Tax Rate

7. Consideration/Possible Approval to Approve Resolution of Extracurricular Status of 4-H Organization & Adjunct Faculty Members

8. Consideration/Possible Nomination of Delegate for 2009 TASB Convention

9. Consideration/Possible Approval of Memorandum of Understanding with Austin Community College for 2009-2010 School Year

10. Consideration/Possible Approval of Bullying Prevention Program Resolution

11. Consideration/Possible Approval of Juvenile Justice Delinquency Program Grant Resoultion

12. Consideration/Possible Approval of Memorandum of Understanding with Connections Individual & Family Services, Inc.

13. Superintendent's Report

13.A. TASB Federal Relations Network Stipend Application (2009)

14. Closed Session

14.A. Consideration/Possible Approval to Extend Reading First Coach Contract for 2009-2010 School Year

15. Action from Closed Session

16. Adjournment