September 13, 2004 at 5:30 PM - Regular
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION 5:30pm
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B.1. Student Transfer Appeal Hearing (TGC 551.0821)
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B.2. Employee Grievance Appeal Hearing, Level III (TGC 551.074)
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B.3. Discussion of Personnel Recommendations (TGC 551.074)
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B.3.a. Resignations and/or Terminations, Employment of Professional Personnel, and Administrative Assignments
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B.4. Discussion of Land Acquisition (TGC 551.072)
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C. PUBLIC MEETING
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C.1. Discuss Lewisville ISD 2004 Final School FIRST (Financial Integrity Rating System of Texas) Rating. The district received a "Superior Achievement" rating from the Texas Education Agency.
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D. OPEN SESSION
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D.1. Pledge of Allegiance
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D.2. Approval of Minutes
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D.2.a. August 16, 2004 Regular Meeting
Attachments:
()
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D.2.b. September 7, 2004 Special Meeting
Attachments:
()
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D.3. Presentations
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D.3.a. Richard Ownby recognizing the LISD Board of Trustees as the 2004 Region XI Outstanding School Board
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D.3.b. Lucrecia Boyd, Keep Lewisville Beautiful, recognizing several LISD schools and groups
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D.4. Consider action on items discussed in Closed Session
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D.4.a. Student Transfer Appeal Hearing
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D.4.b. Employee Grievance Appeal Hearing, Level III
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D.4.c. Approval of Personnel Recommendations
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D.4.c.1. Resignations and/or Terminations
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D.4.c.2. Employment of Professional Personnel and/or Administrative Assignments
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D.5. Consider action on Non-Personnel Items
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D.6. Superintendent's Report
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D.6.a. Board Reports September 2004 (under separate cover)
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D.6.b. Construction Report (under separate cover)
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D.7. 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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D.8. ACTION ITEMS
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D.8.a. BOARD/SUPERINTENDENT
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D.8.a.1. Consider adoption of new policy
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D.8.a.1.a. CBA(Local) State and Federal Revenue Sources: State (State and Federal Revenue Sources)
Attachments:
()
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D.8.a.2. Consider adoption of revisions to the following Board Policies
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D.8.a.2.a. CBB(Local)State and Federal Revenue Sources: Federal (Federally Assisted Programs)
Attachments:
()
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D.8.a.2.b. CDC(Local) Other Revenues: Grants From Private Sources
Attachments:
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D.8.b. FINANCE
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D.8.b.1. Consider approval of Monthly Investment Report 8-31-04
Attachments:
()
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D.8.b.2. Consider approval of '55 Budget Amendments (#1-#2)
Attachments:
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D.8.b.3. Consider approval of '54 Budget Amendments (#3-#6)
Attachments:
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D.8.c. INSTRUCTION
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D.8.c.1. Consider approval of 21st Century Learning Center Grant
Attachments:
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D.8.d. STUDENT SERVICES
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D.8.d.1. Consider approval of PEIMS 425 Discipline Edit (Data Reporting 2002-2003)
Attachments:
()
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D.8.e. PURCHASING
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D.8.e.1. Consider approval of Resolution for the purchase of real property
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D.9. Adjournment
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