December 10, 2007 at 7:00 PM - Regular
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Meeting Called to Order
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Invocation
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Pledge of Allegiance
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Recognition of Bus Safety Poster Winner
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Open Forum
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Board Workshop
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Facilities Study
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Report and Feedback from Architectural Firm
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Superintendent's Report
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AEIS Report and Public Hearing
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Presentation of Diplomas -- LEAD Academy
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Donations to LISD Campuses
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CONSENT AGENDA
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Out-of-District Transfers
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Budget Amendment #6
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Policy Update #81, Affecting Local Policies (See attached list)
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Transportation Wage Schedule
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Courses Eligible for UIL Participation Waiver
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Minutes: November 12, 2007 Regular Meeting and November 28 Special Meeting
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ACTION AGENDA
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Donation in Excess of $5,000
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Public Hearing and Approval of Optional Flexible School Day Program Application
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Hire Architectural Firm
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Board Members' Special Reports
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Update on Board Credit Hours
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Report: Financial Statement as of November 30, 2007
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Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,
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Section 551.074, Discussing personnel or to hear complaints against personnel
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Section 551.072, To deliberate the purchase, exchange, lease, or value
of real property
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Board Self-Appraisal
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Reconvene in Open Session for possible action on items discussed in Closed Session
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Adjournment
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(Local) Policy Action List:
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