February 9, 2004 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Discussion of Personnel Recommendations (TGC 551.074)

B.1.a. Resignations

B.1.b. Leave of Absence Reports

B.1.c. Employment of Professional Personnel

B.1.d. Administrative Assignments

B.1.e. Administrative Contract Assignments for 2004-2005

B.2. Discussion of Land Acquisition (TGC 551.072)

C. OPEN SESSION 7:00pm

C.1. Pledge of Allegiance

C.2. Approval of Minutes:

C.2.a. January 12, 2004

C.2.b. January 23, 2004

C.3. Presentations

C.3.a. Sean Branson, LISD Spelling Bee Champion, 6th grader at Lamar Middle School

C.3.b. District Chess Championship awards - Winter Classic 2004

C.3.c. Texas State Senate recognizes the Marcus High School Drum Line for winning their eighth national championship title at the Percussion Arts Society's Competition

C.3.d. Texas State Senate recognizes the Lewisville High School Percussion Section for earning second place at the Percussion Arts Society's National Competition

C.3.e. Golden Apple Awards:

C.3.e.1. Sandra Conroy, Homebound teacher, Special Education, will speak about the importance of learning CPR

C.3.e.2. Joseph Martinez, senior at Marcus HS, first place winner in Video Essay Competition for Student Television Network Convention

C.3.e.3. Katie Ledford, outstanding 8th grader at McKamy MS

C.3.e.4. Shohreh Davoodi, outstanding 8th grader at McKamy MS

C.3.e.5. Marsha Cobb, teacher at Polser Elementary, and son, Trevor Cobb, made planter boxes and worked with SMACKERS economic unit to purchase a variety of trees for planting on the Polser campus

C.3.f. Appreciation quilt to be presented to Keep Lewisville Beautiful (KLB) on behalf of LISD Elementary Schools

C.3.g. Keep Lewisville Beautiful (KLB) will make an appreciation presentation to Rosemary Martin for her hardwork and dedication to the program

C.3.h. Proclamation from City of Coppell

C.3.h.1. Proclamation was presented to Anita Nelson, who represented the LISD Board of Trustees at the January 13, 2004 meeting. Board members were recognized for their dedication, hard work, and commitment to the LISD students, parents, teachers, staff, and community.

C.3.i. Proclamation-Career and Technical Education Week, 2/8-2/14/04

C.4. Consider action on items discussed in Closed Session

C.4.a. Approval of Personnel Recommendations

C.4.a.1. Resignations

C.4.a.2. Leaves of Absences

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

C.4.a.4. Administrative Assignments

C.4.a.5. Administrative Contract Assignments for 2004-2005

C.5. Consider action on Non-Personnel Items

C.6. Superintendent's Report

C.6.a. February 2004 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. Update 71 (the first of two post-legislative updates from the 78th Legislature)

C.8.a.1.a. Consider adoption of revised local policies and approval of legal policies.

C.8.a.2. Update 72 (completes the updating of policies arising from bills affecting public education enacted into law by the 78th Legislature)

C.8.a.2.a. Consider approval of revised legal policies

C.8.a.3. Consider adoption of Board Policy revision CDA(Local)

C.8.a.4. Consider adoption of School Trustee Election Order

C.8.a.5. Consider renewal of Joint Election Agreements

C.8.a.6. Annual Compliance Report-Board Member Continuing Education

C.8.a.6.a. In compliance with TAC61.61 and TEC11.159, notification is hereby given that all LISD board members have fulfilled their continuing education requirements for the year 2003 (reports on file in Superintendent's office).

C.8.a.7. Consider approval of Resolution to enter into an Earnest Money Contract with Temple Baptist Church of Lewisville for the purchase of real property

C.8.b. FINANCE

C.8.b.1. Consider approval of Monthly Investment Report 01-31-04

C.8.b.2. Consider approval of '44 Budget Amendments for Fund 199

C.8.c. INSTRUCTION

C.8.c.1. Consider approval of Application for First Day of Instruction Waiver and Proposed Calendar for 2004-05

C.8.c.2. Consider approval of Class Size Waiver for Spring 2004 and Compliance Plan

C.8.c.3. Consider approval of renewal and evaluation of innovative courses: Internetworking Technologies I and II

C.8.d. STUDENT SERVICES

C.8.d.1. Consider approval of re-zoning for the following elementary schools: Tom Hicks, BB Owen, Castle Hills, Homestead, Morningside, and Peters Colony (handout)

C.8.e. PURCHASING

C.8.e.1. Consider approval of Bids

C.8.e.1.a. Quote 271-03 CISV Notebooks

C.9. Adjournment