July 13, 2009 at 6:30 PM - Regular
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I. Call To Order
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I.A. Invocation and Pledge to the US and Texas Flag
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I.B. Recognize Members and Guests
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
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I.D. Comments from the Public on Agenda Items
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II. Consent Agenda
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II.A. Approve Minutes of the Regular Board Meeting on June 15, 2009 and Special Meeting on June 15, 2009
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II.B. Approve Financial Reports for June, 2009
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II.C. Shared Service Agreement for Region XIII Day School Program for the Deaf
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II.D. Proposal for Fixed Asset Management & Record Retention Program
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III. Discussion
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III.A. 2009-2010 Budget Review
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III.B. Stimulus Funds Expenditure Update
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IV. Business Items
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IV.A. 2009-2010 LGISD Student Handbook & Code of Conduct
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IV.B. Resolution to Recall LGISD Representative to Fayette County Appraisal District Board of Directors
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IV.C. Fayette County Appraisal District Board of Directors Vacancy
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IV.D. District Goals 2009-2010
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IV.E. Policy DEC(LOCAL)-Leaves and Absences
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IV.F. 2009-2010 Student Transfers
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IV.G. Proposed Tax Rate for 2009-2010
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IV.H. Tennis Court Use by Fayette County Tennis Association
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IV.I. Insurance Bids
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IV.I.1. Student Insurance
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IV.I.2. Workers Compensation
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IV.I.3. Property and Liability
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IV.J. LGISD Bank Depository
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IV.J.1. Signatory Authority
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IV.J.2. Account Approval
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IV.K. Administrative Team Phone Technology
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IV.L. Paraprofessional Health Benefits
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IV.M. Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)
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IV.M.1. Consider Contracts and/or Resignations for Professional Teaching Staff
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IV.M.2. Extracurricular Sponsor Stipends and Additional Days
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V. Reports
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V.A. Superintendent's Report
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V.A.1. Special Meeting Date--Discussion with Architect on Facilities Project
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V.A.2. 2009-2010 Audit
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V.B. Assistant Superintendent's Report
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V.B.1. Construction/Summer Maintenance Update
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