September 3, 2009 at 6:15 PM - Workshop

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. COMMUNICATIONS/POSSIBLE ACTION ITEMS

2.A. Review of Communications with Appropriate Action

2.A.1. A+ Education Grant Recipients from LISD

2.A.2. LEEF Presentation

2.A.3. Enrollment Update

3. CONSENT /POSSIBLE ACTION ITEMS

3.A. Minutes of Regular and Called Board Meetings

3.B. Tax Refund Requests

3.C. Annual Review of Policy FFG (Legal) Student Welfare: Child Abuse and Neglect

4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

4.A. Review of 2009 State Test Results

4.B. Policy EIF (Local): LISD Minimum Graduation Requirements

4.C. School Health Advisory Council (SHAC) Annual Report and Membership Recommendation

4.D. Setting the Tax Rate for 2009/2010

4.E. Budget - Request for Additional Teaching Contingencies

4.F. Construction

4.F.1. General Construction Update/Progress Report

4.F.2. Approval of Request for Qualifications (RFQ) for Architectural Services for Middle School #9

4.F.3. Approval of Selection of Construction Delivery Method and Request for Proposals (RFP) for Construction Manager for Middle School #9

5. CITIZEN COMMENTS

6. CLOSED SESSION - For purposes permitted by Texas Government Code,

6.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, evaluations, appointments and reassignments

6.B. Texas Government Code 551.071: consultation with attorney to provide update of former employee pending workers comp appeal

7. ACTION PURSUANT TO CLOSED SESSION

8. DEBRIEFING OF BOARD MEETING