December 15, 2008 at 6:00 PM - Regular

1. Call to Order/Declaration of Quorum

2. Invocation

3. Public Comment

4. Presentations

4.A. Proposed Eagle Scout Project - Marc Escalante

4.B. Garland Roof

5. Consent Agenda Items

5.A. Consideration/Possible Approval of Board Meeting Minutes

5.A.1. Minutes of November 17 & 24, 2008

5.B. Consideration/Possible Approval of Accounts Payable List (November)

6. Business Manager's Report

6.A. Business Manager's Report - November 2008

6.B. Comparison of Expenditures & Encumbrances to Budget as of November 30, 2008

6.C. Investment Report - November 2008

6.D. Update on Lighting of Flag Poles

6.E. Update on Sending out Notice to CCAD Regarding Delinquent Tax Attorney

6.F. Update on District Lighting Plan

7. Consideration/Possible Approval to Allow Marc Escalante to Move Forward with Proposed Eagle Scout Project

8. Consideration/Possible Approval of Update 84

9. Consideration/Possible Approval to Hire SHW for Long Range Planning Services

10. Consideration/Possible Approval of LISD Board of Trustee Goals

11. Consideration/Possible Approval for TRE Expenditures

11.A. High School Roof Repair or Replacement

11.B. Retirement of Bank Loan Debt

12. Discussion/Possible Approval of Freeport Exemption and Resolution

13. Consideration/Possible Approval to Purchase New Serving Line for Elementary Cafeteria

14. Hiring of Replacement Personnel

14.A. Junior High 8th Grade Language Arts Teacher

14.B. Junior High Inclusion/Resource Teacher

15. Consideration and possible action to appoint an administrator to carry out the duties and responsibilities during the Superintendent's leave of absence.

16. Discussion Regarding Possible Hiring of Additional Ag Teacher

17. Superintendent Appraisal (Commissioner)

18. Closed Session

19. Action from Closed Session

20. Adjournment

21. Information