December 14, 2009 at 5:00 PM - Regular
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1. Declaration of Quorum, Call to Order and Pledge of Allegiance
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2. Open Forum
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3. Consent Agenda
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3.A. Minutes of School Board Meeting: Called Training and Regular Meeting on November 2, 2009
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3.B. Purchasing Interlocal Agreement
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3.C. Budget Amendments
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3.D. Textbook Waiver for LHS
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3.E. Policy Update 86, Affecting Local Policies: CFD(LOCAL): Accounting - Activity Funds Management; CLB(LOCAL): Buildings, Grounds, and Equipment Management – Maintenance; CV(LOCAL): Facilities Construction; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents; EIE(LOCAL): Academic Achievement - Retention and Promotion; EIF(LOCAL): Academic Achievement – Graduation; FDD(LOCAL): Admissions - Military Dependents; FDE(LOCAL): Admissions – School Safety Transfers; FEA(LOCAL): Attendance – Compulsory Attendance; FEC(LOCAL): Attendance - Attendance for Credit; FFAD(LOCAL): Wellness and Health Services - Communicable Diseases
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4. List of Bills
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5. Recognition/Donation
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6. Public Hearing for Academic Excellence Indicator System Report
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7. Lampasas High School Attendance Taking Period
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8. Press Box at Lampasas High School
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9. Surveillance Equipment at Taylor Creek Elementary and Lampasas High School
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10. Report on Continuing Education for Board Members
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11. Election of Appraisal District Board
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11.A. Lampasas County Appraisal District
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11.B. Burnet Central Appraisal District
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11.C. Coryell County Appraisal District
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12. Facilities Update
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12.A. Lampasas High School
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12.B. Taylor Creek Elementary
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13. Administrative Reports
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13.A. Enrollment
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13.B. Maintenance
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14. Superintendent Evaluation
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15. Consider Settlement Agreement from Wendy Gholson
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16. Adjournment
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