March 6, 2006 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Student Expulsion Appeal Hearing (TGC 551.082)

B.2. Discussion of Personnel Recommendations (TGC 551.074)

B.2.a. Resignations and/or Terminations, Employment of Professional Personnel, Administrative Assignments or Reassignments.

B.3. 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, February 13, 2006

C.3. Presentations

C.3.a. Recognizing LISD students selected for the TMEA All State Band, Choir, or Orchestra.

C.3.b. Recognizing the Flower Mound HS Cross Country team, who placed second in the state meet this year.

C.3.c. Recognition of six LISD students who participated in the Denton Area Alliance of Black School Educators (DAABSE) Dr. Martin Luther King, Jr. Essay Workshop/Contest in January, 2006.

C.3.d. Michael McCrady, Master, and Tim Browning, Sr. Warden, of the Lewisville Masonic Lodge #201, will be presenting LISD with a monetary donation.

C.3.e. Proclaiming the week of March 6-10, 2006 as Educational Diagnosticians' Week.

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

C.4.a. Student Expulsion 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 or Reassignments.

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

C.4.b.2.b. Assistant Principal, Marcus HS

C.4.b.2.c. Grant Writer

C.4.c. Consider action on Land Acquisition

C.5. Superintendent's Report

C.5.a. Board Reports March 2006 (under separate cover)

C.5.b. First Annual LISD Employee Health Fair

C.5.c. 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. No items this month.

C.7.b. FINANCE

C.7.b.1. Consider adoption of Resolution Expressing Official Intent to Reimburse Costs of the School Building Project

C.7.c. INSTRUCTION

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

C.7.d. STUDENT SERVICES

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

C.7.e. PURCHASING

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

C.7.e.1.a. CSP #1779-06 Fire Extinquisher, Fire Alarm Systems, Kitchen Hood, Fire Sprinkler Systems Inspections

C.7.e.1.b. CSP #1784-06 External Auditors

C.7.e.1.c. CSP #1785-06 PC Tablets and Notebooks

C.7.e.1.d. CSP #1786-06 Building Materials and Supplies

C.7.e.1.e. Windows XP Software Upgrade

C.7.e.1.f. Renewal of Science Equipment and Supplies

C.7.f. CONSTRUCTION

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

C.8. Adjournment