May 16, 2005 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Student Discipline Appeal Hearings (TGC 551.082)

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

B.2.a. Resignations and/or Terminations, Employment of Professional Personnel, and Administrative Assignments

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

C. OPEN SESSION

C.1. Pledge of Allegiance

C.2. Declaration of May 7, 2005 School Board Election Results

C.3. Administer Oath of Office to newly-elected and re-elected Board members

C.4. Re-organization of Board, Election of Board Officers

C.5. Approval of Minutes

C.5.a. Regular Board Meeting, April 11, 2005

C.5.b. Special Board Meeting, April 23, 2005

C.6. Presentations

C.6.a. Polser Elementary students recognizing the Board of Trustees for their commitment to full-day kindergarten

C.6.b. Recognizing Marcus High School Lady Marauders Soccer Team and Coach Kevin Albury for winning 2005 5-A State Championship

C.6.c. Recognizing the winning team and top four scorers from the First Annual LISD Invitational Number Sense Tournament

C.6.d. Polser Elementary awarded the Hewlett Packard Technology for Teaching Grant - $35,447.00

C.6.e. Patricia Falcon, Wells Fargo, presenting $5,000.00 donation for the "Team Up For Our Schools Campaign"

C.6.f. Golden Apple Awards:

C.6.f.1. Recognizing Jacqui Coming, PTA member, for her work on the landscaping project at Flower Mound Elementary

C.7. Consider action on items discussed in Closed Session

C.7.a. Student Discipline Appeal Hearings

C.7.b. Approval of Personnel Recommendations

C.7.b.1. Resignations and/or Terminations

C.7.b.2. Employment of Professional Personnel and/or Administrative Assignments

C.7.b.2.a. New Hires

C.7.b.2.b. Principal, B.B. Owen Elementary

C.7.b.2.c. Principal, McAuliffe Elementary

C.7.b.2.d. Math Supervisor, Secondary Education

C.7.c. Consider action on Land Acquisition

C.8. Superintendent's Report

C.8.a. Board Reports May 2005 (under separate cover)

C.8.b. Construction Report (under separate cover)

C.8.c. LISD's Self-Funded Workers' Compensation Expenses

C.8.d. 2005-2006 Tentative Board Meeting Dates

C.9. Open Forum

C.9.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.10. ACTION ITEMS

C.10.a. BOARD/SUPERINTENDENT

C.10.a.1. Consider appointment of Delegate and Alternate to 2005 TASB Delegate Assembly

C.10.a.2. Consider adoption of revision to Board Policy DEC(Local) Compensation and Benefits: Leaves and Absences

C.10.a.3. Consider adoption of revision to Board Policy FFAC(Local) Health Requirements and Services

C.10.a.4. Consider adoption of revision to Board Policy GKD(Local) Community Relations: Use of School Facilities

C.10.a.5. Consider approval of authorization for Superintendent to renew 2005-2006 District Membership Contract with ESC, Region XI for the following services: Basic Contract Fee and Cooperative Fees for Educational Technology-Media Services and Administrative Services (under separate cover).

C.10.b. FINANCE

C.10.b.1. Consider approval of Monthly Investment Report 04-29-05

C.10.b.2. Consider approval of '55 Budget Amendments #14-15

C.10.c. INSTRUCTION

C.10.c.1. Consider adoption of new textbook due to software compatibility

C.10.d. PURCHASING

C.10.d.1. Consider approval of Bids, Quotes, and Proposals:

C.10.d.1.a. CSP #1412-02 Renewal of School Pictures (K-5)

C.10.d.1.b. CSP #1507-03 Renewal of Magazines

C.10.d.1.c. CSP #1533-03 Renewal of School Pictures (6-12)

C.10.d.1.d. CSP #1546-03 Renewal of Plumbing and HVAC Services

C.10.d.1.e. CSP #1547-03 Renewal of Painting Services

C.10.d.1.f. CSP #1571-03 Renewal of White/Dry Erase Boards

C.10.d.1.g. CSP #1634-04 Renewal of Carpet and VCT Demolition and Installation

C.10.d.1.h. CSP #1709-05 Pest Control

C.10.d.1.i. CSP #1713-05 Bank Depository

C.10.d.1.j. CSP #1719-05 2005 Energy Mangement Controls for Three Schools

C.10.d.1.k. CSP #1720-05 Printing-Student Planners

C.10.d.1.l. Art Supplies

C.10.d.1.m. Bus Parking in The Colony

C.10.d.1.n. Calculators

C.10.d.1.o. Coca-Cola Contract Amendment

C.10.d.1.p. 2005 Custodial Equipment

C.10.d.1.q. 2005 Griffin Middle School Kitchen Equipment

C.10.d.1.r. Library Books

C.10.d.1.s. 2005 Playground Equipment

C.10.d.2. Consider adoption of the following Resolution and Interlocal Agreement:

C.10.d.2.a. Resolution authorizing Chief Financial Officer and Executive Director of Purchasing to sign contracts approved as budgeted purchases.

C.10.d.2.b. Renewal of Interlocal Agreement with Denton County Tax Assessor/Collector

C.10.e. CONSTRUCTION

C.10.e.1. Consider approval of the following Change Order:

C.10.e.1.a. Tom Hicks Elementary, Change Order #1

C.11. Adjournment