April 14, 2003 at 7:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 5:45PM

B.1. Sexual Harassment Appeal Hearing - 5:45pm

B.2. Student Expulsion Appeal Hearing - 6:00pm

B.3. Student Transfer Appeal Hearing - 6:15pm

B.4. Discussion of Personnel Recommendations

B.4.a. Resignations

B.4.b. Leave of Absence Reports

B.4.c. Employment of Professional Personnel

B.4.d. Administrative Assignments:

B.4.d.1. Assistant Principal - Creek Valley Middle School

B.4.d.2. Assistant Principal - Valley Ridge Elementary

B.4.d.3. Assistant Principal - Vickery Elementary

B.4.e. Reinstatements

B.4.f. Consider Approval of Termination of Probationary Employee Contracts

B.4.g. Superintendent's Annual Evaluation/Contract

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

C. OPEN SESSION 7:00PM

C.1. Pledge of Allegiance

C.2. Approval of Minutes: March 10, 2003

C.3. Presentations

C.3.a. Recognizing Anne Lakusta, retiring Board President, for her many years of dedication to the LISD and students.

C.3.b. Chess trophy presentations: 4 Elementary Champions and 4 Secondary Champions

C.3.c. Hebron High School Academic Decathlon team and coach

C.3.d. Marcus High School Academic Decathlon team and coach

C.3.e. Recognizing Judy Brodigan, recipient of the "Texas Social Studies Supervisor of the Year" award.

C.3.f. Recognizing Aldona Gillem for earning the designation of Certified Texas School Business Official from TASBO

C.3.g. Margaret Gurecky and Communications staff recognized for receiving 4 gold stars in the Texas School Public Relations Association's Star Awards.

C.3.h. Golden Apple Awards

C.3.h.1. Recognizing the following individuals from Delay Middle School's ExCELS Program: Sharlyn Elliott, the program director and Laura Pitzer/Outback Steakhouse, program adopter, Aaron Bell, Nick Griffin, Leon Johnson, Luis Lebron, Dora Sides, Vincent Stewart, Greg & Lisa Duggan, Nathan & Carol Douglas.

C.3.h.2. Nick Griffin, Gold Academy of Bridlewood Golf Club, Flower Mound

C.3.h.3. LaJuana Hale and Wendi Spurgeon, Marcus High School's English Honor Society Book Bash

C.4. Consider Action on Personnel Recommendations Discussed in Closed Session

C.5. Consider Action on Non-Personnel Items

C.6. Superintendent's Report

C.6.a. March 2003 Board Reports

C.6.b. Construction Report (enclosed separately)

C.6.c. Health Insurance Report

C.7. Open Forum

C.8. ACTION ITEMS

C.8.a. BOARD/SUPERINTENDENT

C.8.a.1. Canvass returns for School Trustee Election - May 6, 2003

C.8.a.2. Summer work hours for 2003

C.8.a.3. Agreement with Energy for Schools

C.8.a.4. Consider Approval of Board Policy CW(LOCAL)

C.8.b. FINANCE

C.8.b.1. Consider Approval of Monthly Investment Report, February 28, 2003

C.8.b.2. Consider Approval of Budget Amendments, 03/10/03

C.8.b.3. Consider Approval of Resolution Extending Depository Contract with Bank One

C.8.b.4. Consider Approval of Resolution Extending Depository Contract with Wells Fargo Bank

C.8.c. INSTRUCTION

C.8.c.1. Consider Approval of Innovative Course Renewal for Athletic Training I

C.8.c.2. Consider Approval of Innovative Course Renewal Parenting for School Age Parents I and II

C.8.c.3. Consider Approval of Pregnancy Related Services Waiver

C.8.d. STUDENT SERVICES

C.8.d.1. Consider Revised Telecommuncations Device Policy

C.8.d.2. Consider Approval of Zoning Adjustment - Coyote Ridge (handout-map)

C.8.d.3. Consider Approval of Budget Amendment for Durham School Services

C.8.d.4. Consider Approval of Hazardous Bus Routes

C.8.d.5. Consider Approval of Dropout Audit-Deloitte and Touche (under separate cover)

C.8.e. PURCHASING

C.8.e.1. Consider Approval of Interlocal Cooperation Agreement with the City of The Colony for Joint Use of Property, Construction of Facilities, and Use Thereof

C.8.e.2. Consider Approval of BIDS

C.8.e.2.a. CSP 1513-03 Electronic Grade Book Program

C.8.e.2.b. CSP 1518-03 Section 125 Plan Administration

C.8.e.2.c. CSP 1523-03 Services to Connect Audio Visual and Fire Alarms to Portables

C.8.e.2.d. CSP 1524-03 Civil Engineering Services

C.8.e.2.e. CSP 1533-03 School Pictures - Secondary

C.8.e.2.f. CSP 1535-03 Portable Building Moving

C.8.e.2.g. CSP 1536-03 Irrigation Parts and Supplies

C.8.e.2.h. CSP 1537-03 HVAC Supplies

C.8.e.2.i. CSP 1540-03 Concrete Patching and Paving

C.8.e.2.j. CSP 1502-03 Asphalt Patching and Paving

C.8.e.2.k. Playground Equipment for BB Owen Elementary

C.8.f. CONSTRUCTION

C.8.f.1. Consider Approval of GMP'S

C.8.f.1.a. Peters Colony Elementary Playground Modifications

C.8.f.1.b. Rockbrook Elementary

C.8.f.1.c. Wager Road Elementary

C.8.f.1.d. Timbercreek Elementary Renovations

C.8.f.1.e. Lewisville High School Girls' Dressing Room Renovations

C.8.f.1.f. Marcus High School Athletic Renovation

C.8.f.1.g. The Colony High School Athletic Renovation

C.9. Adjournment