December 12, 2005 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Discipline Appeal Hearings, Level 3 (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. PUBLIC HEARING 7:00pm

C.1. At their regular monthly meeting on November 14, 2005, the Board of Trustees for the Lewisville ISD announced their intent to seek a waiver from the Texas Education Agency in order to begin school on August 14, 2006. This Public Hearing is set for the purpose of seeking community response to the waiver intent, and to comply with the requirements of SB 108.

D. OPEN SESSION

D.1. Pledge of Allegiance

D.2. Approval of Minutes

D.2.a. November 14, 2005 Regular Meeting

D.3. Presentations

D.3.a. None this month.

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

D.4.a. Discipline Appeal Hearings

D.4.b. Approval of Personnel Recommendations

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

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

D.4.c. Consider action on Land and Non-Personnel Items

D.5. Superintendent's Report

D.5.a. Board Reports December 2005 (under separate cover)

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

D.6. Open Forum

D.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.

D.7. ACTION ITEMS

D.7.a. BOARD/SUPERINTENDENT

D.7.a.1. Consider adoption of revision to EIF(Local) Acedemic Achievement: Graduation, Residency Requirement for Graduation.

D.7.a.2. Consider adoption of revision to FDB(Local) Admissions: Intradistrict Transfers, Children of Employees

D.7.b. FINANCE

D.7.b.1. Consider approval of Monthly Investment Report, dated 11-30-05

D.7.b.2. Consider approval of Comprehensive Annual Financial Report (CAFR) for 2004-05 (under separate cover).

D.7.c. INSTRUCTION

D.7.c.1. Consider adoption of the Five-Year District Improvement Plan (2006-07 to 2010-2011).

D.7.c.2. Consider approval of Innovative Course - Sports Medicine I and II.

D.7.c.3. Consider approval of Grant Application to the Coppell Education Development Corporation for Rockbrook Elementary and Durham Middle School.

D.7.c.3.a. Lewisville ISD will receive $30,000 for the students who are residents of Coppell, but attend Rockbrook Elementary and Durham Middle School. These monies will be used in the area of foreign language, literacy and career technology.

D.7.d. STUDENT SERVICES

D.7.d.1. Consider approval of Extracurricular Code of Conduct

D.7.e. PURCHASING

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

D.7.e.1.a. CSP 1488-02 Vehicle Rental Renewal

D.7.e.1.b. CSP 1602-03 Teaching Supplies Renewal

D.7.e.1.c. CSP 1673-04 Job Order Contracting Services Renewal

D.7.e.1.d. CSP 1694-05 Campus Apparel

D.7.e.1.e. CSP 1781-06 Landscape Maintenance, Mowing & Chemicals

D.7.f. CONSTRUCTION

D.7.f.1. No items this month.

D.8. Adjournment