April 11, 2005 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 and/or Terminations, Employment of Professional Personnel, and Administrative Assignments

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

C. OPEN SESSION

C.1. Pledge of Allegiance

C.2. Approval of Minutes

C.2.a. Regular Board Meeting, March 14, 2005

C.2.b. Special Board Meeting, April 1, 2005

C.3. Presentations

C.3.a. Recognition of students from Dale Jackson Career Center who won 'Best of Show' and First Place awards at the State Skills USA contests.

C.3.b. Recognition of LISD Communications staff for receiving 17 Awards of Excellence at the 2004 Texas Public School Relations Association's communications awards competition.

C.3.c. Proclamation for National Librarian Week April 10-16, 2005

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

C.4.a. Approval of Personnel Recommendations

C.4.a.1. Resignations and/or Terminations

C.4.a.2. Employment of Professional Personnel and/or Administrative Assignments

C.4.a.2.a. New Hires

C.4.a.2.b. Executive Director, Student Services

C.4.a.2.c. Administrator Transfer, The Colony High School

C.4.a.2.d. Assistant Principal, Lewisville High School

C.4.b. Consider action on Land Acquisition

C.5. Superintendent's Report

C.5.a. Board Reports April 2005 (under separate cover)

C.5.b. Construction Report (under separate cover)

C.6. Open Forum

C.6.a. 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.

C.7. ACTION ITEMS

C.7.a. BOARD/SUPERINTENDENT

C.7.a.1. Consider adoption of Amended School Trustee Election Order

C.7.a.2. Consider approval of employee salary increases for the 2005-2006 school year

C.7.a.3. Consider approval of date change for May 2005 Board Meeting

C.7.a.3.a. It is recommended that the regular Board meeting for May be changed from the second Monday, 5/9/05, to the third Monday, 5/16/05.

C.7.a.4. Consider approval of canvassing Election returns at 8:30am on Monday, 5/16/05 for the May 7, 2005 Board of Trustees Election.

C.7.a.5. Consider approval of LISD 2005 Summer Work Schedule for 12-month employees

C.7.a.6. Consider adoption of Resolution Authorizing Real Property Exchange Contract with the City of Lewisville

C.7.b. FINANCE

C.7.b.1. Consider approval of Monthly Investment Report 03-31-05

C.7.b.2. Consider approval of '55 Budget Amendments #12 and #13

C.7.c. INSTRUCTION

C.7.c.1. No items this month

C.7.d. STUDENT SERVICES

C.7.d.1. Consider approval of Hazardous Bus Routes for 2004-05 school year

C.7.e. PURCHASING

C.7.e.1. Consider approval of Bids, Quotes, and Proposals:

C.7.e.1.a. CSP #1691-05 Plumbing Parts and Supplies

C.7.e.1.b. CSP #1697-05 Copier Equipment

C.7.e.1.c. CSP #1704-05 Yearbooks

C.7.e.1.d. CSP #1714-05 Lewisville HS Re-Roof

C.7.e.1.e. Science Equipment and Supplies

C.7.e.1.f. Avaya Contract Renewal

C.7.e.1.g. Quote #274-04 CISV Network Switches and Routers Renewal

C.7.e.1.h. Quote #280-04 CISV Infrastructure Cabling Parts Renewal

C.7.f. CONSTRUCTION

C.7.f.1. Consider approval of the following Change Order:

C.7.f.1.a. Administrative Center (under separate cover)

C.8. Adjournment