March 1, 2010 at 7:00 PM - Regular
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1. Declaration of Quorum, Call to Order and Pledge of Allegiance
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2. Open Forum
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3. Consent Agenda
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3.A. Minutes of School Board Meeting: Regular Meeting on February 1, 2010
Attachments:
()
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3.B. Notification of Resignation of Professional Personnel
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3.C. Appointments to LHS Alumni Scholarship Fund Board of Directors
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3.D. Textbook Adoption for 2010-2011 School Year
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3.E. Appoint Members to the School Health Advisory Committee (SHAC)
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3.F. Policy EIF (LOCAL) Regarding Graduation
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3.G. 2009-2010 Budget Amendments
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3.H. Quarterly Investment Report
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3.I. Modified Schedule/TAKS Testing Days Waiver
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4. List of Bills
Attachments:
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5. Recognition
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6. Call School Board Election and Appointment of
Election Judges
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7. Discussion and Consider Action on Day Care Agreement Between Lampasas ISD and Central Texas Armed Services YMCA for 2010-2011 School Year at Taylor Creek Elementary
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8. Audit Engagement Letter
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9. Appoint Academic Advisory Committee
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10. Administrative Reports
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10.A. Enrollment
Attachments:
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10.B. Maintenance
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10.C. Facilities
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10.D. Continuing Education for Board Members
Attachments:
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10.E. Update of New Texas State Plan for Gifted and Talented Program
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11. Professional Contracts for Renewal, Extension, and Termination
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12. Adjournment
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