June 7, 2004 at 6:00 PM - Regular
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION 6:00pm
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B.1. Student Expulsion Appeal Hearing 6:00pm (TGC 551.0821)
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B.2. Discussion of Personnel Recommendations (TGC 551.074)
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B.2.a. Resignations and/or Terminations, Leaves of Absences, Employment of Professional Personnel, and Administrative Assignments
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B.3. Discussion of Land Acquisition (TGC 551.072)
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C. OPEN SESSION 7:00pm
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C.1. Pledge of Allegiance
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C.2. Declaration of May 15, 2004 School Board Election Results
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C.3. Administer Oath of Office to newly-elected and re-elected Board members
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C.4. Re-organization of Board, Election of Board Officers
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C.5. Approval of Minutes:
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C.5.a. May 10, 2004 Regular Board Meeting
Attachments:
()
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C.5.b. May 24, 2004 Special Meeting
Attachments:
()
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C.6. Presentations
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C.6.a. Michael Cressler, United Way Campaign Chairman for 2004-05, will be recognizing LISD for being the largest contributor to the 2003-04 campaign.
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C.7. Consider action on items discussed in Closed Session
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C.7.a. Approval of Personnel Recommendations
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C.7.a.1. Resignations and/or Terminations
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C.7.a.2. Leaves of Absences
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C.7.a.3. Employment of Professional Personnel
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C.7.a.4. Administrative Assignments
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C.7.a.4.a. Assistant Principal, Lakeview Middle School
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C.7.a.4.b. Assistant Principal, Southridge Elementary
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C.7.a.4.c. Assistant Principal, Indian Creek/Polser Elementary
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C.8. Consider action on Non-Personnel Items
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C.9. Superintendent's Report
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C.9.a. Board Reports June 2004 (under separate cover)
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C.9.b. Construction Report (under separate cover)
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C.10. Open Forum
Description:
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.
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C.11. ACTION ITEMS
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C.11.a. BOARD/SUPERINTENDENT
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C.11.a.1. Consider appointment of Delegate and Alternate to 2004 TASB Delegate Assembly (due June 30, 2004)
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C.11.b. FINANCE
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C.11.b.1. Consider approval of Monthly Investment Report 5-31-04
Attachments:
()
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C.11.b.2. Consider approval of '44 Budget Amendments for Fund 199
Attachments:
()
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C.11.c. STUDENT SERVICES
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C.11.c.1. Consider approval of Aramark lunch price increase for the 2004-05 school year
Attachments:
()
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C.11.d. PURCHASING
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C.11.d.1. Consider approval of Interlocal Agreement with Denton County Tax Assessor
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C.11.d.2. Consider approval of Interlocal Agreement with Flower Mound for Tennis Courts
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C.11.d.3. Consider approval of Bids, Quotes, and Proposals:
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C.11.d.3.a. Bid 1633-04 Athletic Training Supplies (under separate cover)
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C.11.d.3.b. CSP 1612-04 Award Jackets
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C.11.d.3.c. CSP 1635-04 Special Education Supplies
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C.11.d.3.d. CSP 1636-04 Warehouse Supplies
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C.11.d.3.e. CSP 1640-04 Portable Building Communication Upgrades
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C.11.d.3.f. CSP 1642-04 Storage Area Network and Tape Backup Library
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C.11.d.3.g. Library Books
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C.11.d.3.h. Science Equipment and Supplies
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C.11.d.3.i. Cafeteria Tables
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C.11.e. CONSTRUCTION
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C.11.e.1. Consider approval of the following GMP's, RFQ's, and Change Orders:
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C.11.e.1.a. GMP for Early Childhood Center
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C.11.e.1.b. Change Order #2 Central Elementary
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C.11.e.1.c. Change Order #1 2004 Middle School Communications Upgrade and New Schools Package
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C.11.e.1.d. RFQ for Construction Manager at Risk for Albertson's Interior Conversion
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C.12. Adjournment
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