August 9, 2010 at 6:00 PM - Regular Meeting

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION - 6:00PM

B.1. Complaint Appeal Hearing, Level III (TGC 551.0821)

B.2. Student Discipline Appeal Hearing, Level III (TGC 551.082)

B.3. Private Consultation with the Board's Attorney (TGC 551.071)

B.4. Discussion of Personnel Recommendations (TGC 551.074)

B.4.a. Resignations and/or Terminations, Employment of Professional Personnel, and Administrative Assignments or Reassignments.

B.5. Discussion of Land Acquisition (TGC 551.072)

C. OPEN SESSION

C.1. CALL TO ORDER

C.1.a. Pledge of Allegiance

C.2. PRESENTATIONS AND AWARDS

C.2.a. Unveil the new LISD Career Centers logo

C.2.b. Golden Apple Award

C.2.b.1. Recognizing Brian Brazil, Head Football Coach/Athletic Coordinator at Hebron High School

C.3. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

C.3.a. Complaint Appeal Hearing, Level III

C.3.b. Student Discipline Appeal Hearing, Level III

C.3.c. Approval of Personnel Recommendations

C.3.c.1. Resignations and/or Terminations

C.3.c.2. Employment of Professional Personnel and/or Administrative Assignments or Reassignments.

C.3.c.2.a. New Hires

C.3.c.2.b. Assistant Principal, Hedrick Middle School

C.3.d. Land Acquisition

C.4. OPEN FORUM

C.4.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.5. SUPERINTENDENT'S REPORT

C.5.a. Update on the District communication efforts regarding the Tax Ratification Election (TRE)

C.5.b. Update on Bible Task Force

C.6. ACTION ITEMS

C.6.a. Board/Superintendent

C.6.a.1. Grant Mr. Dennis Winborn, Interim Superintendent of Schools, the authority to fill professional employment position(s) from August 1-  August 31, 2010.

C.6.a.2. Consider approval of Superintendent Search Process

C.6.a.3. Consider adoption of revision to Board Policy FNF (Local) suspending the Random Student Drug Testing Program.

C.6.a.4. Consider approval of waiving the Penalty and Interest on Property Tax Account 950485DEN for the 2008 tax year.

C.6.a.5. Consider approval of waiving the Penalty and Interest on Property Tax Account 614014DEN for the 2009 tax year.

C.6.b. Curriculum / Instruction

C.6.b.1. Consider approval of Grading System Guidelines and the Re-teach/Re-test Procedures for Secondary and Elementary.

C.6.b.2. Consider approval of Waiver for TAKS Testing Days.

C.6.b.3. Consider approval of Waiver limiting the number of Foreign Exchange Students to eight (8) per high school.

C.6.b.4. Consider approval of JJAEP Interlocal Cooperation Agreement between Lewisville ISD and JJAEP of Denton County.

C.6.c. Student Services

C.6.c.1. Consider adoption of 2010-2011 Student Code of Conduct.

C.7. CONSENT AGENDA

C.7.a. Board/Superintendent

C.7.a.1. Approval of Minutes for the following board meetings:

C.7.a.1.a. Regular Board Meeting July 12, 2010

C.7.a.1.b. Special Board Meeting July 29, 2010

C.7.b. Purchasing

C.7.b.1. Consider approval of the following Resolution:

C.7.b.1.a. Resolution and Sidewalk Easement at Griffin Middle School with the City of The Colony.

C.7.b.2. Consider approval of recommendations for the following Bids, Quotes, Proposals and/or Renewals:

C.7.b.2.a. CSP #1810-10 Interior Finishout Services Increases

C.7.b.2.b. CSP #1829-06 Workers' Compensation Stop Loss Insurance Program

C.7.b.2.c. CSP #1837-06 Recycling Program

C.7.b.2.d. CSP #1875-07 Workers Compensation Third Party Administrator

C.7.b.2.e. CSP #1876-07 Property and Casualty Insurance

C.7.b.2.f. CSP #2055-09 Alarm System Monitoring

C.7.b.2.g. CSP #2109-10 Temporary Workers - Child Nutrition

C.7.b.2.h. CSP #2110-10 Baseball, Golf, Soccer, Softball, and Track Equipment

C.7.b.2.i. Electronic Gradebook Program Maintenance Services

C.7.b.2.j. HP Network Switches and Uninterrupted Power Supply Systems Increase - DIR (Go DIR), TIPS #1072309 and TCPN #R4713

D. ADJOURNMENT