July 13, 2009 at 6:30 PM - Regular Meeting Type: Regular July 10, 2009 Administration Building 560 N Monroe St PO Box 10 ¶

July 13, 2009 at 6:30 PM - Regular Meeting Type: Regular July 10, 2009 Administration Building 560 N Monroe St PO Box 10

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2 attached documents — see the Documents section above.

I. Call To Order ¶

I. Call To Order

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I.A. Invocation and Pledge to the US and Texas Flag ¶

I.A. Invocation and Pledge to the US and Texas Flag

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I.B. Recognize Members and Guests ¶

I.B. Recognize Members and Guests

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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items ¶

I.C. Comments from the Public on Non-Agenda/Non-Personnel Items

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I.D. Comments from the Public on Agenda Items ¶

I.D. Comments from the Public on Agenda Items

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II. Consent Agenda ¶

II. Consent Agenda

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II.A. Approve Minutes of the Regular Board Meeting on June 15, 2009 and Special Meeting on June 15, 2009 ¶

II.A. Approve Minutes of the Regular Board Meeting on June 15, 2009 and Special Meeting on June 15, 2009

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II.B. Approve Financial Reports for June, 2009 ¶

II.B. Approve Financial Reports for June, 2009

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II.C. Shared Service Agreement for Region XIII Day School Program for the Deaf ¶

II.C. Shared Service Agreement for Region XIII Day School Program for the Deaf

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II.D. Proposal for Fixed Asset Management & Record Retention Program ¶

II.D. Proposal for Fixed Asset Management & Record Retention Program

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III. Discussion ¶

III. Discussion

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III.A. 2009-2010 Budget Review ¶

III.A. 2009-2010 Budget Review

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III.B. Stimulus Funds Expenditure Update ¶

III.B. Stimulus Funds Expenditure Update

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IV. Business Items ¶

IV. Business Items

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IV.A. 2009-2010 LGISD Student Handbook & Code of Conduct ¶

IV.A. 2009-2010 LGISD Student Handbook & Code of Conduct

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IV.B. Resolution to Recall LGISD Representative to Fayette County Appraisal District Board of Directors ¶

IV.B. Resolution to Recall LGISD Representative to Fayette County Appraisal District Board of Directors

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IV.C. Fayette County Appraisal District Board of Directors Vacancy ¶

IV.C. Fayette County Appraisal District Board of Directors Vacancy

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IV.D. District Goals 2009-2010 ¶

IV.D. District Goals 2009-2010

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IV.E. Policy DEC(LOCAL)-Leaves and Absences ¶

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IV.E. Policy DEC(LOCAL)-Leaves and Absences

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IV.F. 2009-2010 Student Transfers ¶

IV.F. 2009-2010 Student Transfers

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IV.G. Proposed Tax Rate for 2009-2010 ¶

IV.G. Proposed Tax Rate for 2009-2010

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IV.H. Tennis Court Use by Fayette County Tennis Association ¶

IV.H. Tennis Court Use by Fayette County Tennis Association

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IV.I. Insurance Bids ¶

IV.I. Insurance Bids

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IV.I.1. Student Insurance ¶

IV.I.1. Student Insurance

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IV.I.2. Workers Compensation ¶

IV.I.2. Workers Compensation

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IV.I.3. Property and Liability ¶

IV.I.3. Property and Liability

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IV.J. LGISD Bank Depository ¶

IV.J. LGISD Bank Depository

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IV.J.1. Signatory Authority ¶

IV.J.1. Signatory Authority

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IV.J.2. Account Approval ¶

IV.J.2. Account Approval

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IV.K. Administrative Team Phone Technology ¶

IV.K. Administrative Team Phone Technology

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IV.L. Paraprofessional Health Benefits ¶

IV.L. Paraprofessional Health Benefits

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IV.M. Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071) ¶

IV.M. Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)

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IV.M.1. Consider Contracts and/or Resignations for Professional Teaching Staff ¶

IV.M.1. Consider Contracts and/or Resignations for Professional Teaching Staff

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IV.M.2. Extracurricular Sponsor Stipends and Additional Days ¶

IV.M.2. Extracurricular Sponsor Stipends and Additional Days

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V. Reports ¶

V. Reports

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V.A. Superintendent's Report ¶

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V.A. Superintendent's Report

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V.A.1. Special Meeting Date--Discussion with Architect on Facilities Project ¶

V.A.1. Special Meeting Date--Discussion with Architect on Facilities Project

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V.A.2. 2009-2010 Audit ¶

V.A.2. 2009-2010 Audit

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V.B. Assistant Superintendent's Report ¶

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V.B. Assistant Superintendent's Report

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V.B.1. Construction/Summer Maintenance Update ¶

V.B.1. Construction/Summer Maintenance Update

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Documents (42)