February 13, 2006 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 Hearing (TGC 551.082)
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B.2. LISD Organization Chart 2006-2007 (TGC 551.074)
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B.3. Discussion of Personnel Recommendations (TGC 551.074)
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B.3.a. Change of Assignments for 2006-07
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B.3.b. Resignations and/or Terminations, Employment of Professional Personnel, Administrative Assignments and Reassignments, Non-Extension of Administrative Term Contracts.
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B.3.c. Ratify and confirm Settlement Agreement and Release of Claims
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B.4. Lewisville ISD vs. Barnhart (TGC 551.071)
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B.5. Proposed Settlement Offer in Tax Litigation Lawsuit
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B.6. 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. Board President's Remarks
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C.3. Approval of Minutes
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C.3.a. Regular Board Meeting, December 12, 2005
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C.3.b. Regular Board Meeting, January 9, 2006
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C.3.c. Special Board Meeting, January 26, 2006
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C.3.d. Special Board Meeting, February 6, 2006
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C.4. Presentations
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C.4.a. Recognizing the 2005 Hebron High School Girl's Volleyball Team as 4A State Championship Finalist
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C.4.b. Recognizing the Hebron High School 2005 Football Team for winning the 4A State Football Championship
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C.4.c. High School Football Team recognized by Carrollton Leader
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C.4.d. Recognizing winners of Chess Tournament
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C.4.e. Recognizing Sally Squibb, Speech and Debate teacher, Lewisville High School, for being awarded the 2005 UIL Sponsor Excellence Award
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C.4.f. Proclamation declaring February 12-19, 2006 as Career and Technical Education Week
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C.5. Consider action on items discussed in Closed Session
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C.5.a. Student Discipline Appeal Hearing
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C.5.b. LISD Organization Chart 2006-2007 (under separate cover)
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C.5.c. Approval of Personnel Recommendations:
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C.5.c.1. Change of Assignments for 2006-2007
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C.5.c.2. Administrative Contract Recommendations
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C.5.c.3. Employment of Professional Personnel and/or Administrative Assignments
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C.5.c.3.a. New Hires
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C.5.c.4. Resignations and/or Terminations
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C.5.c.5. Recommendation of Non-Extension of Administrative Term Contracts
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C.5.c.6. Ratify and confirm Settlement Agreement and Release of Claims
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C.5.d. Consider all matters regarding Lewisville ISD vs. Barnhart
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C.5.e. Consider all matters regarding proposed settlement offer in tax litigation lawsuit. (under separate cover)
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C.5.f. Consider action on Land Acquisition
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C.6. Superintendent's Report
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C.6.a. Board Reports February 2006 (under separate cover)
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C.6.b. Construction Report (under separate cover)
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C.6.c. "A Guide to Diabetes in the School Setting", is a training manual written to meet the requirements of HB984 which relates to the care of students with diabetes (under separate cover)
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C.7. Open Forum
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C.7.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.8. ACTION ITEMS
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C.8.a. BOARD/SUPERINTENDENT
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C.8.a.1. Consider adoption of School Trustee Election Order
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C.8.a.2. Consider renewal of Joint Election Agreements for May 13, 2006 Trustee Election (under separate cover).
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C.8.a.3. Consider adoption of Interlocal Agreement between LISD and Denton County for the rental of voting machines and equipment, and the purchase of voting supplies.
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C.8.a.4. Annual Compliance Report-Board Member Continuing Education
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C.8.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 2005 (reports on file in Superintendent's office).
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C.8.a.4.b. Board Members and Superintendent completed Team Building/Needs Assessment Training on November 5, 2005.
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C.8.a.5. Consider adoption of FOD(Local) Student Discipline Expulsion
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C.8.a.5.a. With the adoption of Update 76, FOD(Local) was inadvertently omitted. Reinstatement of this policy is being requested.
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C.8.b. FINANCE
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C.8.b.1. Consider approval of Monthly Investment Report 01-31-06
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C.8.b.2. Consider Agreement for the Education of Nonresident Students and the Memorandum of Agreement. The purpose of these contractsis to reduce the District's wealth per student for the 2005-06 year by purchasing Weighted Average Daily Attendance (WADA) credits from Yselta ISD in accordance with Chapter 41 of the Texas Education Code.
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C.8.c. INSTRUCTION
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C.8.c.1. 5th Grade Camp
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C.8.c.2. Consider adoption of the Five-Year District Improvement Plan (2006-2007 to 2010-2011)
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C.8.c.3. Consider approval of Spring 2006 Class Size Waiver
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C.8.d. STUDENT SERVICES
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C.8.d.1. Consider approval of LISD Emergency Operations Plan (on file in Superintendent's office)
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C.8.e. PURCHASING
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C.8.e.1. Consider approval of Bids, Quotes, and Proposals:
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C.8.e.1.a. CSP #1690-05 Locker Repairs/Parts and Restroom Partition Repairs/Parts Renewal
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C.8.e.1.b. CSP #1695-05 Office Furniture Renewal
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C.8.e.1.c. CSP #1696-05 School Furniture Renewal
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C.8.e.1.d. CSP #1717-05 Band Uniforms for Marcus High School
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C.8.e.1.e. CSP #1735-05 Educational Purchasing Cooperative of North Texas Music Instruments, Supplies, and Repairs
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C.8.e.1.f. CSP #1783-06 Grounds Chemicals and Ant Control
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C.8.e.1.g. Water and Sewer Agreement between the Denton County Fresh Water Supply District #1A, LISD, and the City of Lewisville
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C.8.e.1.h. Contract and Final Plat for Harlington Drive in Highland Village
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C.8.e.2. Consider all matters regarding electricity supply and associated services.
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C.8.e.2.a. Resolution - Purchase of School District's Electricity Supply
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C.8.f. CONSTRUCTION
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C.8.f.1. Consider approval of the following GMP:
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C.8.f.1.a. GMP Middle School #15
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C.9. Adjournment
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