March 10, 2008 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. Discussion of Personnel Recommendations (TGC 551.074)
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B.1.a. Resignations and/or Terminations, Employment of Professional Personnel, and Administrative Assignments or Reassignments.
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B.2. Employee Salary Increases for 2008-2009
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B.3. Discussion of Land Acquisition (TGC 551.072)
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C. PUBLIC HEARING
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C.1. 2006-2007 Academic Excellence Indicator Report
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D. OPEN SESSION
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D.1. Pledge of Allegiance
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D.2. Approval of Minutes:
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D.2.a. February 11, 2008 Regular Meeting
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D.2.b. February 20, 2008 Special Meeting
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D.3. Presentations
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D.3.a. Recognition of the winning team and top five scorers from the fourth annual Number Sense Tournament.
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D.3.b. Golden Apple Awards:
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D.3.b.1. Eric Brown, Hicks Elementary student recognized for saving a choking classmate.
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D.3.b.2. Lisa Brashier, Nurse at Hicks Elementary recognized for teaching the Heimlich manueuver to students and staff.
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D.3.b.3. Tom Carden and Tom West, Griffn MS teachers recognized for the extraordinary efforts.
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D.3.c. Veterans of Foreign Wars, Johnnie Bulen
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D.3.d. Recognizing Seula Lee, Hebron HS student, awarded First Place in the Senior Division of the Lewisville Lake Symphony's Young Artists' Competition.
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D.4. Consider Action on Items Discussed in Closed Session
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D.4.a. Approval of Personnel Recommendations
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D.4.a.1. Resignations and/or Terminations
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D.4.a.2. Employment of Professional Personnel and/or Administrative Assignments or Reassignments.
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D.4.a.2.a. New Hires
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D.4.a.2.b. Director, Staff Development
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D.4.a.2.c. Principal, Camey Elementary
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D.4.a.2.d. Principal, Ethridge Elementary
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D.4.a.2.e. Principal, Independence Elementary
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D.4.a.2.f. Principal, Rockbrook Elementary
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D.4.b. Employee salary increases for 2008-2009
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D.4.c. Land Acquisition
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D.5. Superintendent's Report
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D.5.a. Board Reports March 2008 (Due to conversion to IFAS the Financial items are not available ths month)
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D.5.b. Construction Report (under separate cover)
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D.5.c. 2006-07 Academic Excellence Indicator System (AEIS) Report.
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D.6. Open Forum
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D.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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D.7. ACTION ITEMS
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D.7.a. BOARD/SUPERINTENDENT
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D.7.a.1. Consider approval of legal policies and adoption of local policies as recommended by TASB for Update 82.
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D.7.a.2. Consider adoption of the following revised local board policies :
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D.7.a.2.a. DEC (Local) Compensation and Benefits; Leaves and Absences
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D.7.a.2.b. FDB (Local) Admissions: Intradistrict Transfers and Classroom Assignments
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D.7.a.2.c. FNF (Local) Student Rights and Responsibilities; Interrogations and Seraches
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D.7.b. FINANCE
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D.7.b.1. Consider approval of Monthly Investment Report, February 29, 2008
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D.7.c. INSTRUCTION
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D.7.c.1. Consider approval of waiver allowing business certified teachers to teach the Tech Systems Course in the 7th and 8th grades.
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D.7.d. STUDENT SERVICES
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D.7.d.1. Consider approval of the zoning recommendation for Independence Elementary.
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D.7.e. PURCHASING
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D.7.e.1. Consider approval of the following Bids, Quotes, and Proposals:
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D.7.e.1.a. CSP #1784-06 Renewal of External Auditors
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D.7.e.1.b. CSP #1858-07 Renewal of EPCNT Music Instruments, Supplies, and Repairs
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D.7.e.1.c. CSP #1866-07 Renewal of Instructional Amplification Systems
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D.7.e.1.d. CSP #1867-07 Renewal of Interactive Technology Equipment
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D.7.e.1.e. CSP #1871-07 Renewal of Portable Building Moving
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D.7.e.1.f. CSP #1930-08 Transportation Services
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D.7.e.1.g. CSP #1937-08 Artificial Turf Replacement at Flower Mound & Hebron High Schools
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D.7.e.1.h. CSP #1939-08 2008 HVAC Rennovations to Ethridge & Hebron Valley Elementary Schools
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D.7.e.1.i. CSP #1940-08 2008 Electrical Upgrades to Hedrick Elementary
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D.7.e.1.j. CSP #1941-08 2008 Electrical Upgrades to Hedrick Middle School
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D.7.e.1.k. CSP #1943-08 2008 Energy Management Controls at Three Campuses
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D.7.e.1.l. CSP #1944-08 2008 Renovations to Administration Building, Lewisville High School and Hedrick Elementary
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D.7.e.1.m. CSP #1946-08 Bleacher Installation and Repairs
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D.7.e.1.n. Advancement Via Individual Determination (AVID) Program
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D.7.e.1.o. Developmental Reading Assessments (DRA) and (EDL)
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D.7.e.1.p. Vehicles for Facility Services
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D.7.e.1.q. Beginner Instrument Drive Procedures
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D.7.e.1.r. ESC Region X Processing of Payroll/Personnel Systems
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D.7.e.1.s. Interlocal Agreement with Texas Department of Public Safety
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E. ADJOURNMENT
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