June 9, 2003 at 7:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 5:45pm

B.1. Student Transfer Appeal Hearing 6:00pm

B.2. Student Transfer Appeal Hearing 6:15pm

B.3. Workshop-Food Service Update 6:30pm

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 Principals, The Colony High School

B.4.d.2. Assistant Principal, Flower Mound High School

B.4.e. Consider Approval of New Positions

B.4.e.1. Re-organization of Central Office

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

C. OPEN SESSION 7:00pm

C.1. Pledge of Allegiance

C.2. Approval of Minutes: May 12, 2003

C.3. Presentations

C.3.a. Lewisville ISD recognized by City of Carrollton

C.3.b. Recognizing Anne Lakusta, former LISD School Board President - 9 years dedicated service

C.3.c. Certificates of Appreciation from the Lewisville VFW recognizing Judy Brodigan, Margaret Gurecky and Veteran's Day Committee; and the LISD Board of Trustees

C.3.d. Theresa Maniscalco, Exec Dir of Budgeting, receiving LISD's Distinquished Budget Award from the Government Financial Officers Association (GFOA)

C.3.e. Theresa Maniscalco, Exec Dir of Budgeting, receiving LISD's Meritorious Budget Award from the Association of School Business Officials (ASBO) International

C.3.f. Golden Apple Awards

C.3.f.1. Derik Olsson, McKamy MS student, tutoring mathematics in homework center

C.3.f.2. Camie Allen, senior at Marcus HS, for Leadership, Scholarship, and Athletic Excellence

C.3.f.3. Sal Gonzales and Raul Martinez, LISD Maintenance employees, for exemplary teamwork and coordination with LISD's custodial staff

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. May 2003 Board Reports (under separate cover)

C.6.b. Construction Report (under separate cover)

C.6.c. Health Insurance Report

C.7. Open Forum

C.8. ACTION ITEMS

C.8.a. BOARD/SUPERINTENDENT

C.8.a.1. Declaration of Board Committee Appointments for the 2003-2004 school year.

C.8.a.2. Name Acting Board Secretary for the month of July, 2003

C.8.a.3. Consider Approval of Board Policy Revisions

C.8.a.3.a. FFAA(Local) Athletic

C.8.a.3.b. EIC(Local) GPA Calculations

C.8.b. FINANCE

C.8.b.1. Consider Approval of Monthly Investment Report, May 31, 2003

C.8.b.2. Consider Approval of Budget Amendments for Fund 199

C.8.c. INSTRUCTION

C.8.c.1. Consider Adoption of 2003-04 Administrator Appraisal Calendar

C.8.c.2. Consider Adoption of 2003-04 Teacher Appraisal Calendar

C.8.c.3. Consider Approval of Scientific Research & Design Waiver

C.8.d. STUDENT SERVICES

C.8.d.1. Consider Approval of Breakfast and Lunch Price Increases for the 2003-04 school year.

C.8.e. PURCHASING

C.8.e.1. Consider Adoption of Resolution for Job Order Contract

C.8.e.2. Consider Approval of Interlocal Agreement with the City of The Colony to provide The Colony HS with one (1) School Resource Officer

C.8.e.3. Consider Approval of Interlocal Agreement for Reimbursement of Construction Costs-Kirkpatrick Lane

C.8.e.4. Consider Approval of Interlocal Agreement with Denton County authorizing the County to act as tax assessor and collector for the Lewisville ISD

C.8.e.5. Consider Approval of BIDS

C.8.e.5.a. CSP 1554-03 Food Service POS and Free and Reduced Program

C.8.e.5.b. CSP 1556-03 Athletic Training Supplies (on file in Supt's office)

C.8.e.5.c. CSP 1557-03 Basketball, Swimming, and Wrestling Equipment (on file in Supt's office)

C.8.e.5.d. CSP 1558-03 Warehouse Supplies

C.8.e.5.e. CSP 1559-03 Electrical Services

C.8.e.5.f. CSP 1571-03 White/Dry Erase Boards

C.8.f. CONSTRUCTION

C.8.f.1. Consider Approval of Recommendation for New Middle Schools #14 and #15

C.8.f.2. Consider Approval of Change Orders

C.8.f.2.a. Change Order #1 for The Colony High School closes out the contingency fund. The original contracted amount of $860,931.00 will be increased by the sum of $71,704.00 for a total contract balance of $932,635.00.

C.8.f.3. Consider Approval of GMP'S

C.8.f.3.a. Marcus High School Stadium Renovation

C.8.f.3.b. Tom Hicks Elementary - Phase I

C.8.f.3.c. Central Elementary Addition and Renovation

C.8.f.3.d. Lakeview Middle School Tech Lab Renovation

C.9. Adjournment