June 13, 2005 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Consultation with Attorney (TGC 551.071)

B.2. Parent Complaint Appeal Hearing (TGC 551.074)

B.3. Discussion of Personnel Recommendations (TGC 551.074)

B.3.a. Resignations and/or Terminations, Employment of Professional Personnel, and Administrative Assignments

B.4. Discussion of Land Acquisition (TGC 551.072)

C. OPEN SESSION

C.1. Pledge of Allegiance

C.2. Approval of Minutes

C.2.a. Regular Board Meeting, May 16, 2005

C.3. Presentations

C.3.a. No presentations this month

C.4. Consider action on items discussed in Closed Session

C.4.a. Parent Complaint Appeal Hearing

C.4.b. Approval of Personnel Recommendations

C.4.b.1. Resignations and/or Terminations

C.4.b.2. Employment of Professional Personnel and/or Administrative Assignments

C.4.b.2.a. New Hires

C.4.b.2.b. Assistant Principal, Central Elem

C.4.b.2.c. Assistant Principal, Coyote Ridge/Peters Colony Elem

C.4.b.2.d. Assistant Principal, Donald Elem

C.4.b.2.e. Assistant Principal, Heritage Elem

C.4.b.2.f. Assistant Principal, Lillie J. Jackson ECC

C.4.b.2.g. Assistant Principal, Peters Colony Elem

C.4.b.2.h. Assistant Principal, Wellington/Parkway Elem

C.4.b.2.i. Assistant Principal, Briarhill Middle School

C.4.b.2.j. Assistant Principal, Creek Valley Middle School

C.4.b.2.k. Assistant Principal, Downing Middle School

C.4.b.2.l. Assistant Principal, Durham Middle School

C.4.b.2.m. Assistant Principal, Flower Mound High School

C.4.b.2.n. Assistant Principal, Hebron High School

C.4.b.2.o. Assistant Principal, Hebron High School

C.4.b.2.p. Assistant Principal, The Colony High School

C.4.b.2.q. Elementary Language Arts Supervisor

C.4.b.2.r. Special Education Supervisor

C.4.b.2.s. Lateral transfers for Assistant Principals

C.4.c. Consider action on Land Acquisition

C.5. Superintendent's Report

C.5.a. Board Reports June 2005 (under separate cover)

C.5.b. Construction Report (under separate cover)

C.6. Open Forum

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.

C.7. ACTION ITEMS

C.7.a. BOARD/SUPERINTENDENT

C.7.a.1. Declaration of Board Committee Appointments for the 2005-2006 school year.

C.7.a.2. Consider approval of Construction Committee recommendations for the naming of future schools and facilities.

C.7.a.3. Candidacy endorsement for TASB Board of Directors (under separate cover)

C.7.b. FINANCE

C.7.b.1. 2005-06 Budget Presentation

C.7.b.2. Consider approval of Monthly Investment Report 06-30-05

C.7.c. INSTRUCTION

C.7.c.1. Summary report of Spring TAKS Test Results

C.7.c.2. Consider approval of Interlocal Cooperation Agreement between LISD and Denton County JJAEP

C.7.d. STUDENT SERVICES

C.7.d.1. Consider adoption of Extracurricular Code of Conduct

C.7.e. PURCHASING

C.7.e.1. Consider approval of Bids, Quotes, and Proposals:

C.7.e.1.a. CSP #1559-03 Electrical Services Renewal

C.7.e.1.b. CSP #1629-04 Printing Renewal - General

C.7.e.1.c. CSP #1633-04 Athletic Training Supplies Renewal

C.7.e.1.d. CSP #1636-04 Warehouse Supplies Renewal

C.7.e.1.e. CSP #1657-04 Parental Notification System

C.7.e.1.f. CSP #1705-05 Food Service Management Services

C.7.e.1.g. CSP #1717-05 Band Uniforms

C.7.e.1.h. CSP #1725-05 EPCNT Copier Paper

C.7.e.1.i. CSP #1726-05 Athletic Bench Repair Service

C.7.e.1.j. Summer Move Recommendation

C.7.f. CONSTRUCTION

C.7.f.1. No items this month

C.8. Adjournment