July 27, 2009 at 6:00 PM - Regular
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1. Call to Order/Declaration of Quorum
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2. Invocation
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3. Public Comment
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4. Presentations
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4.A. Mizuni
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4.B. TAKS Update
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5. Consent Agenda Items
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5.A. Consideration/Possible Approval of Board Meeting Minutes - June 18 & 22, 2009 and July 18, 2009
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5.B. Consideration/Possible Approval of Accounts Payable List (June)
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6. Business Manager's Report
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6.A. Business Manager's Report - June 2009
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6.B. Comparison of Expenditures & Encumbrances to Budget as of June 30, 2009
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6.C. Investment Report - June 2009
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7. Consideration/Possible Approval of River Pal By-Laws
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8. Consideration/Possible Approval to Implement Open Enrollment Pre-K Program
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9. Consideration/Possible Approval to Add Authorized Representative to Tex Pool & Loan Star Accounts
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10. Consideration/Possible Approval of MOU for Regional Day School Program for the Deaf
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11. Consideration/Possible Approval to Call a Special Meeting on Monday, August 31, 2009
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12. Consideratin/Possible Approval to Set Date for Budget Workshop in August
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13. Consideration/Possible Approval of Proclamation of Support for 2010 Census
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14. Consideration/Possible Approval of 2009-2010 Appraisers & Appraisal Calendar
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15. Discussion/Possible Action Regarding LISD Facility Use Policy GKD (Local)
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16. Consideration/Possible Nominations for TASB Director
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17. Consideration/Possible Approval of Update 85
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18. Consideration/Possible Approval to Replace Mandatory Summer School Program with Mentoring Program
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19. Consideration/Possible Implementation of Corporal Punishment Policy
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20. Consideration/Possible Approval of 2009-2010 Handbooks and Code of Conduct
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20.A. District Handbooks
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20.B. High School Handbooks
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20.C. Junior High Handbooks
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20.D. Elementary Handbooks
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21. Consideration/Possible Approval of Job Description for Elementary Dean of Students
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22. Superintendent's Report
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22.A. Stimulus NOGA Update
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23. Closed Session
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23.A. Consideration/Possible Approval to Hire Personnel for the 2009-2010 School Year
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23.A.1. District
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23.A.1.a. Secondary Behavior Specialist
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23.A.1.b. Transition Specialist
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23.A.2. High School Personnel
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23.A.2.a. Librarian
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23.A.2.b. World History Teacher/Coach
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23.A.2.c. Ag Teacher
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23.A.2.d. BCIS Teacher
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23.A.3. Junior High Personnel
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23.A.3.a. Junior High P.E./Coach
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23.A.3.b. Special Education Teacher
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23.A.3.c. ESL/Spanish Teacher
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23.A.3.d. 7th Grade Texas History Teacher
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23.A.3.e. 8th Grade ELA Teacher/Coach
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23.A.3.f. 8th Grade Literature Teacher
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23.A.4. Elementary
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23.A.4.a. Deans of Students
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23.A.4.a.I. Rosenwald Campus
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23.A.4.a.II. Primary School
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23.A.4.a.III. Shanklin Elementary School
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23.A.4.b. Pre-K Teacher
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24. Action from Closed Session
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25. Adjournment
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26. Information
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26.A. District Information
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26.B. High School
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26.C. Junior High School
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26.D. Shanklin Elementary School
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26.E. Rosenwald/Primary Schools
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26.F. Nurse's Information
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26.G. Athletics
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26.H. Mary Alice Webster
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