October 17, 2005 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Student Expulsion Appeal Hearing, Level III (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. Approval of Minutes

C.2.a. September 12, 2005 Regular Meeting

C.3. Presentations

C.3.a. Commemorative item donated by Johnnie Bulen, Lewisville High School, Class of 1949 and Charter Member, Jr. Vice Commander of District 1, VFW Post 9168 in honor of Lewisville ISD's Veterans who gave their lives for our freedom.

C.3.b. Kelsey Brown, Executive Director of Keep Lewisville Beautiful will be presenting Keep Texas Beautiful Awards to:

C.3.b.1. John Pokorny, Director of Maintenance

C.3.b.2. Delay Middle School

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

C.4.a. Student Expulsion Appeal Hearing

C.4.b. Approval of Personnel Recommendations

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

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

C.5. Consider action on Land and Non-Personnel Items

C.6. Superintendent's Report

C.6.a. Board Reports October 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 passage of Order Canvassing Election Returns and Declaration of Results for the Bond Election held on October 8, 2005

C.8.a.2. Consider passage of Order Canvassing Election Returns and Declaration of Results for the Chapter 41 Election held on October 8, 2005

C.8.a.3. Consider adoption of Resolution - Retire/Rehire Employees

C.8.a.4. Curriculum Development

C.8.b. FINANCE

C.8.b.1. Consider approval of Monthly Investment Report, dated 9-30-05

C.8.b.2. Consider approval of '65 Budget Amendments #1, #2

C.8.b.3. Consider adoption of Resolution Adopting Investment Policy

C.8.b.4. Consider adoption of revision to CDA(Local)

C.8.b.5. Consider adoption of Resolution Authorizing Investment Brokers

C.8.c. INSTRUCTION

C.8.c.1. 2005 Academically Unacceptable Rating (informational item only)

C.8.c.1.a. TEA requires LISD to notify the Board of Trustees of the 1st Year Academically Unacceptable Rating for Delay Middle School

C.8.d. STUDENT SERVICES

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

C.8.e. PURCHASING

C.8.e.1. Consider approval of Bids, Quotes, and Proposals:

C.8.e.1.a. CSP #1633-04 Geotechnical Services Renewal

C.8.e.1.b. CSP #1669-04 Awards and Trophies

C.8.e.1.c. CSP #1738-05 Special Education Automation Software

C.8.e.1.d. CSP #1741-05 Roof Consultant Services

C.8.e.1.e. CSP #1748-05 Helment Reconditioning and Recertification

C.8.e.1.f. CSP #1749-05 Electrical Lamps and Supplies

C.8.e.1.g. CSP #1750-05 Roofing and Waterproofing Repairs

C.8.e.1.h. Renewal for Auction Services for 2005-2006

C.8.e.1.i. Grace Missionary Baptist Church Lease

C.8.e.1.j. Communities in Schools of North Texas Agreement

C.8.e.1.k. Softball Concession Stands

C.8.f. CONSTRUCTION

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

C.9. Recess to Closed Session

D. CLOSED SESSION

D.1. Student Discipline Appeal Hearings (TGC 551.0821)

E. OPEN SESSION

E.1. Consider action on items discussed in Closed Session

E.1.a. Student Discipline Appeal Hearings

E.2. Adjournment