September 8, 2003 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Student Expulsion Appeal Hearing 6:00pm (TGC 551.0821)

B.2. Discussion of Personnel Recommendations (TGC 551.074)

B.2.a. Resignations

B.2.b. Leave of Absence Reports

B.2.c. Employment of Professional Personnel

B.3. Discussion of Land Acquisition (TGC 551.072)

C. OPEN SESSION 7:00pm

C.1. Pledge of Allegiance

C.2. Approval of Minutes: August 18, 2003

C.3. Presentations

C.3.a. Janet Davis, second grade teacher at Heritage Elementary School, recipient of National Council for Geographic Education's Distinguished Teaching Achievement Award for 2003.

C.3.b. Jonathan Blackmon, a 2001 Lewisville HS graduate, was one of ten athletes participating in the Law Enforcement Torch Run Final Leg through more than fifteen cities across Europe in June, 2003. Jonathan and others carried the torch that lit the cauldron signifying the Special Olympics World Games' commencement.

C.4. Consider Action on Items discussed in Closed Session

C.4.a. Student Expulsion Appeal Hearing

C.4.b. Approval of Personnel Recommendations

C.4.b.1. Resignations

C.4.b.2. Leaves of Absences

C.4.b.3. Employment of Professional Personnel

C.5. Consider Action on Non-Personnel Items

C.6. Superintendent's Report

C.6.a. September 2003 Board Reports (under separate cover)

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

C.6.c. Health Insurance Report (under separate cover)

C.7. Open Forum

C.8. ACTION ITEMS

C.8.a. BOARD/SUPERINTENDENT

C.8.a.1. Consider Adoption of Board Policy Revisions

C.8.a.1.a. BBB(Local) Board Members: Election and Terms

C.8.a.1.b. CQ(Local) Electronic Communication and Data Management

C.8.a.1.c. EIC(Local) Academic Achievement: Class Ranking; clarification of GPA Calculations

C.8.b. FINANCE

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

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

C.8.b.3. Consider Adoption of Resolution expressing intent to reimburse costs of School Building Project

C.8.c. STUDENT SERVICES

C.8.c.1. Consider Approval of Guidelines for the Duration of Placement for Students who violate the District's Student Code of Conduct

C.8.d. PURCHASING

C.8.d.1. Consider Adoption of Resolution for Job Order Contract (handout)

C.8.d.1.a. JOC for all high school baseball bleacher expansion/repair and press box replacement with lifts. Budget cost of $800,000.

C.8.d.2. Consider Approval of Interlocal Agreement for Joint Use of Property with the Town of Flower Mound.

C.8.d.3. Consider Approval of Bids

C.8.d.3.a. CSP 1591-03 2003 Roof Repairs

C.9. Adjournment