February 14, 2005 at 6:00 PM - Regular
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION 6:00pm
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B.1. Student Discipline Appeal Hearings (TGC 551.082)
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B.2. Discussion of Personnel Recommendations (TGC 551.074)
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B.2.a. Resignations and/or Terminations, Employment of Professional Personnel, and Administrative Assignments
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B.3. Discussion of Land Acquisition (TGC 551.072)
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C. OPEN SESSION
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C.1. Pledge of Allegiance
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C.2. Approval of Minutes
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C.2.a. Regular Board Meeting, January 10, 2005
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C.2.b. Special Board Meeting, January 20, 2005
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C.2.c. Special Board Meeting, January 27, 2005
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C.2.d. Special Board Meeting, February 7, 2005
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C.3. Presentations
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C.3.a. Recognizing Robotics Team, Marcus High School
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C.3.b. Golden Apple Awards:
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C.3.b.1. Recognizing Jessica Washington, 4th grade teacher, Donald Elementary
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C.3.c. Proclamation from the City of Coppell
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C.3.d. Proclamation-Career & Technical Education Week 2/13-2/19/05
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C.4. Consider action on items discussed in Closed Session
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C.4.a. Student Discipline Appeal Hearings
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C.4.b. Approval of Personnel Recommendations
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C.4.b.1. Resignations and/or Terminations
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C.4.b.2. Employment of Professional Personnel and/or Administrative Assignments
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C.4.b.2.a. Administrative Contract Recommendations and Non-Extention Contract Recommendations
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C.4.b.2.b. Principal, Delay Middle School
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C.4.b.2.c. Principal, Downing Middle School
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C.4.b.2.d. Principal, Huffines Middle School
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C.4.b.2.e. Principal, Hebron Valley Elementary
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C.4.b.2.f. Secondary Social Studies Supervisor
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C.4.b.2.g. New Hires
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C.4.c. Consider action on Land Acquisition
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C.5. Superintendent's Report
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C.5.a. Board Reports February 2005 (under separate cover)
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C.5.b. Construction Report (under separate cover)
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C.5.c. 2003-04 AEIS Report
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C.6. Open Forum
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C.6.a. Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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C.7. ACTION ITEMS
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C.7.a. BOARD/SUPERINTENDENT
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C.7.a.1. Consider adoption of School Trustee Election Order
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C.7.a.2. Consider renewal of Joint Election Agreements for May 7, 2005 Trustee Election (under separate cover)
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C.7.a.3. Consider adoption of Board Policy revision FDB(Local) Admissions: Intradistrict Transfers
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C.7.a.4. Annual Compliance Report-Board Member Continuing Education
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C.7.a.4.a. In compliance with TAC61.61 and TEC11.159, notification is hereby given that all LISD board members have fulfilled their continuing education requirements for the year 2004 (reports on file in Superintendent's office).
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C.7.b. FINANCE
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C.7.b.1. Consider approval of Monthly Investment Report 01-31-05
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C.7.c. INSTRUCTION
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C.7.c.1. Consider approval of Extracurricular Code of Conduct
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C.7.c.2. Consider approval of Class Size Waiver for Spring 2005 and Compliance Plan
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C.7.c.3. Consider approval of the Safeguard Character and Sexuality Education Program
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C.7.d. STUDENT SERVICES
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C.7.d.1. Consider approval of zoning for the following campuses: Coyote Ridge Elementary, Shadow Ridge Middle School
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C.7.e. PURCHASING
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C.7.e.1. Consider approval of Bids, Quotes, and Proposals:
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C.7.e.1.a. CSP #1687-05 HVAC Renovations to Dale Jackson Career Center
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C.7.e.1.b. CSP #1688-05 HVAC Renovations to Flower Mound Elementary
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C.7.e.1.c. CSP #1690-05 Locker Repair/Parts and Restroom Partition Repair/Parts
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C.7.e.1.d. CSP #1695-05 Office Furniture
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C.7.e.1.e. CSP #1696-05 School Furniture
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C.7.e.1.f. CSP #1706-05 Fiber or Wireless Network Link
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C.7.e.1.g. 2005 Vehicles for Maintenance Dept
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C.7.e.1.h. Resolution-Intergovernmental Cooperative Purchasing Agreement
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C.7.f. CONSTRUCTION
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C.7.f.1. Consider approval of the following GMP and CM at Risk Contract
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C.7.f.1.a. GMP-Wellington Additions
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C.7.f.1.b. CM at Risk Contract-Natatorium
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C.8. Adjournment
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