February 12, 2007 at 5:30 PM - Regular
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION 5:30pm
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B.1. Employee Grievance Hearing, Level III (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, Administrative Assignments and Reassignments, Non-Extension of Administrative Term Contracts.
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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 22, 2007
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C.2.b. Special Meeting, February 1, 2007
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C.3. Presentations
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C.3.a. Golden Apple Awards:
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C.3.a.1. J.L. Huffines, Ray Huffines, Eric Hartter, David Huff, and Harvey McClain of Huffines Auto Dealerships for their continued support of LISD and the district's Driver Education Program.
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C.3.b. Recognition of the first and second place winners in the Martin Luther King, Jr. Art and Essay Contests.
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C.3.c. Proclamation declaring February 11-17, 2007 as Career and Technical Education Week
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C.4. Consider action on items discussed in Closed Session
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C.4.a. Employee Grievance Hearing, Level III
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C.4.b. Approval of Personnel Recommendations:
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C.4.b.1. Administrative Term Contract Recommendations
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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. New Hires
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C.4.b.3. Resignations and/or Terminations
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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 2007 (under separate cover)
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C.5.b. Construction Report (under separate cover)
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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 Trustee Order of Election for May 12, 2007.
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C.7.a.2. Consider approval of Joint Election Agreements for May 12, 2007 Trustee Election (under separate cover).
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C.7.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 (under separate cover).
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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 2006 (reports on file in Superintendent's office).
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C.7.a.4.b. Board Members and Superintendent completed Team Building/Needs Assessment Training on November 4, 2006.
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C.7.a.4.c. In compliance with TGC 551.005 and TGC 552.012, notification is hereby given that all LISD board members have completed a course of training for the Open Meetings and Public Information Acts.
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C.7.a.5. Consider approval of all legal policies and adoption of all local policies as recommended by TASB for Update 79.
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C.7.b. FINANCE
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C.7.b.1. Consider approval of the Monthly Investment Report dated January 31, 2007.
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C.7.b.2. Consider approval of '77 Budget Amendment #11.
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C.7.b.3. Consider approval of Resolution to add Texpool Authorized Representative.
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C.7.c. INSTRUCTION
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C.7.c.1. No items this month.
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C.7.d. STUDENT SERVICES
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C.7.d.1. Consider approval of the zoning recommendation for Killian Middle School per the attached geographical boundary description.
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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 #1690-05 Locker Repairs/Parts and Restroom Partition Repairs/Parts Renewal
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C.7.e.1.b. CSP #1695-05 Office Furniture Renewal
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C.7.e.1.c. CSP #1696-05 School Furniture Renewal
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C.7.e.1.d. CSP #1783-06 Grounds Chemicals and Ant Control
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C.7.e.1.e. CSP #1826-06 Administrative Software Package, Section 2-Student Services
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C.7.e.1.f. CSP #1868-07 Custodial Equipment
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C.7.e.1.g. CSP #1869-07 Sewing Machines & Accessories
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C.7.e.1.h. District Software Licenses
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C.7.e.1.i. Resolution for Construction of Elementary School #39
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C.7.e.1.j. Resolution for Construction of Lewisville High School Science Lab
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C.7.e.1.k. Resolution for Purchase of approximately 24.0551 acres of land on Dixon Lane in Flower Mound
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C.7.f. CONSTRUCTION
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C.7.f.1. Consider approval of the following IGMP:
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C.7.f.1.a. LISD Elementary Schools Additions Project
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C.8. Adjournment
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