September 17, 2009 at 6:15 PM - Regular

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

1.C. Invocation

1.D. Pledge of Allegiance

1.E. Announcements and Recognition

2. COMMUNICATIONS/POSSIBLE ACTION ITEMS

2.A. Review of Communications with Appropriate Action

3. CONSENT/POSSIBLE ACTION ITEMS

3.A. Tax Refund Requests

3.B. Granting Adjunct Staff Member Status

3.C. ESC Region XIII Regional Day School Program for the Deaf

3.D. School Health Advisory Council (SHAC) Annual Report and Membership Recommendations

3.E. Policy EIF (Local) Proposed Change in LISD Minimum Graduation Requirements

4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

4.A. Executive Expectations Monitoring Report EE7 Budget/Financial Planning

4.B. Completion Rate Update

4.C. Public Meeting to Discuss Proposed 2009 Tax Rates

4.D. Adoption of 2009 Tax Rates

4.E. Construction

4.E.1. General Update/Possible Action on Construction

4.E.2. Discussion of Purchase of Stadium Structure for John Gupton Stadium through the Buy Board

5. CITIZEN COMMENTS

6. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:

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

6.B. Texas Government Code 551.074: consideration of appointment for executive director for School/Community Relations

6.C. Texas Government Code 551.082: level III employee grievance: consideration of level II grievance decision

7. ACTION PURSUANT TO CLOSED SESSION

7.A. Debriefing of Board Meeting

8. ADJOURNMENT