March 21, 2011 at 6:00 PM - Special Meeting

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION - 6:00PM

B.1. Closed session consultation with legal counsel pursuant to Texas Government Code  551.071 and order 551.129 regarding pending litigation, E. C. v  Lewisville Independent School District, Case No. 4-11-CV-00056-RAS, in the United States District Court for the Eastern District of Texas, Sherman Division

C. OPEN SESSION - 7:00PM

C.1. Call to Order

C.2. Pledge of Allegiance

C.3. Action on Item Discussed in Closed Session

C.3.a. Possible action following consultation with legal counsel regarding pending litigation, E.C. v. Lewisville Independent  School District, Case No. 4-11-CV-00056-RAS, in the United States District Court for the Eastern District of Texas, Sherman Division.

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. 

D. ACTION ITEMS

D.1. Board/Superintendent:

D.1.a. Recommend Approval Of Option 1a: Continue Current Proposal With Two LHS 9-10 Campuses, With Current 9th Graders (Class of 2014) To Attend LHS For 2011-2012 School Year.  Open LHS Killough 9-10 Campus And FM 3040 9-10 Campus With 9th Graders Only For The 2011-2012 School Year.

D.1.b. Consider Approval of the Proposed 2011-2012 School Boundary Changes for the following campuses:

D.1.b.1. C. Douglas Killough 9th-10th Grade Center.

D.1.b.2. Lewisville 9th-10th Grade Center.

D.1.c. Consider Adoption Of Resignation Incentive Plan.

E. ADJOURNMENT