August 8, 2005 at 5:30 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 5:30pm

B.1. Student Transfer Appeal Hearings 5:30pm (TGC 551.0821)

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

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

B.3. 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. July 11, 2005 Regular Meeting

C.3. Presentations

C.3.a. Recognizing Delay Middle School for being awarded a $32,500. technology grant from the Beaumont Foundation.

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

C.4.a. Student Transfer Appeal Hearings

C.4.b. Approval of Personnel Recommendations

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

C.4.b.2. Employment of Professional Personnel

C.4.b.3. Administrative Assignments

C.4.b.3.a. Assistant Principal, Griffin Middle School

C.4.b.3.b. Assistant Principal, Camey Elementary

C.5. Consider action on Land Acquisition

C.6. Superintendent's Report

C.6.a. Board Reports August 2005 (under separate cover)

C.6.b. Construction Report (under separate cover)

C.7. Open Forum

C.7.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.8. ACTION ITEMS

C.8.a. BOARD/SUPERINTENDENT

C.8.a.1. Consider adoption of an Order Calling an Election under the Provisions of Chapter 41 of the Texas Education Code for the purpose of Achieving Equalized Wealth Levels, to wit (1) purchase of attendance credits, (2) education of non-resident students, as required under current rules and regulations and will take take all necessary action to perfect the Order.

C.8.a.2. Consider adoption of revision to Board Policy FFH(Local)

C.8.b. FINANCE

C.8.b.1. Consider approval of Monthly Investment Report 07-31-05

C.8.b.2. Consider approval of '55 Budget Amendments (#16)

C.8.b.3. Consider time, place and location of a Public Meeting to Discuss Budget ad Proposed Tax Rate for the 2005-06 budget year.

C.8.b.4. Consider tax rate to be published in the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate

C.8.c. INSTRUCTION

C.8.c.1. Consider approval of the 2005-06 Memorandum of Understanding from the Denton County Juvenile Justice Alternative Education Program (DCJJAEP).

C.8.c.2. Consider approval of eight Title I Schoolwide Waivers

C.8.d. STUDENT SERVICES

C.8.d.1. Consider approval of the 2005-2006 Student Code of Conduct with an Addendum referencing "Bullying" (page 6) and including information regarding Board Policy FFH(Local) which replaces FNCJ(Local).

C.8.e. PURCHASING

C.8.e.1. Consider approval of Interlocal Agreement with City of Highland Village relative to the authorization by the City and LISD for development and use of the 25-acre LISD property located in the Chapel Hill Addition of the City of Highland Village TX, for the purpose of soccer and other recreation and leisure activities that benefit the City, LISD and residents of Highland Village.

C.8.e.2. Consider approval of License Agreement with the Town of Flower Mound for the construction of a temporary asphalt sidewalk along FM2499 which will provide a safer passage for students from residential subdivisions to Bluebonnet Elementary and Shadow Ridge Middle School.

C.8.e.3. Consider approval of Resolution for Oil and Gas Lease

C.8.e.4. Consider approval of Bids, Quotes, and Proposals:

C.8.e.4.a. CSP 1631-04 Property & Casualty Insurance Program Renewal

C.8.e.4.b. CSP 1638-04 Workers Compensation 3rd Party Administrator Renewal

C.8.e.4.c. CSP 1731-05 Printing-Offset

C.8.e.4.d. CSP 1736-05 Vehicles

C.8.e.4.e. Video Equipment and Support Items

C.8.e.4.f. Athletic Equipment and Supplies

C.8.f. CONSTRUCTION

C.8.f.1. No items this month

C.9. Adjournment