April 10, 2006 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, Administrative Assignments or Reassignments.

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 6, 2006

C.3. Presentations

C.3.a. Golden Apple Awards:

C.3.a.1. Recognition of Polser Elementary students for their participation in the Blooming Butterflies Anti-Bullying Program.

C.3.a.2. Recognition of Flower Mound High School's Performing Arts Faculty for their second Grammy Foundation Signature School Gold Award.

C.3.a.3. Jane Slattery, substitute teacher at Arbor Creek Middle School

C.3.b. Recognition of students who participated and/or achieved honors in the regional and state Visual Arts Scholastic Event (VASE) contests.

C.3.c. Recognition of Marcus High School and Hebron High School Academic Decathlon participants.

C.3.d. Recognition of LISD Science Olympiad winners.

C.3.e. Recognition of the winning team and top five scorers from the Second Annual Number Sense Tournament.

C.3.f. Recognizing the City of Highland Village for their strong commitment in partnering with LISD in providing excellent education opportunities in a safe environment.

C.3.g. Heritage and Morningside Elementary Schools named as "Schoolyard Habitats" by the National Wildlife Federation.

C.3.h. Roberta Gould named Outstanding Elementary Social Studies Teacher of the Year by the Texas Council for the Social Studies.

C.3.i. Jed Reed named President of the Texas Association of School Personnel Administrators (TASPA) for 2006.

C.3.j. Barbie Barta, Board Chair, Greater Lewisville United Way, recognizing Lewisville ISD for making the largest contribution to the annual campaign. LISD employees contributed over $42,000.

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 or Reassignments.

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

C.4.a.2.b. Director, Accelerated Instructional Services

C.4.a.2.c. Principal, Stewart's Creek Elementary School

C.4.a.2.d. Supervisor, Special Education

C.4.a.2.e. Supervisor, Secondary Language Arts

C.4.b. Consider action on Land Acquisition

C.5. Superintendent's Report

C.5.a. Board Reports April 2006 (under separate cover)

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

C.5.c. Health Insurance Premiums for 2006-2007

C.5.d. Proposal for Tuition Based Employee Child Care Program for Preschoolers

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 Order of Election for May 13, 2006 Trustee Election

C.7.a.2. Consider adoption of Notice of Election (English and Spanish versions) for May 13, 2006 Trustee Election.

C.7.a.3. Consider approval of legal policies and adoption of all local policies as recommended by TASB for Update 77 with the exception of EEH(Local).

C.7.a.4. Consider adoption of new policy - EEH(Local) Instructional Arrangements: Homebound Instruction.

C.7.a.5. Consider approval of canvassing Election returns at 8:30am on Wednesday, 5/17/06 for the May 13, 2006 Board of Trustee Election.

C.7.a.6. Consider approval of LISD 2006 Summer Work Schedule for 12-month employees.

C.7.b. FINANCE

C.7.b.1. Consider approval of Monthly Investment Report for 03-31-06

C.7.c. INSTRUCTION

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

C.7.d. STUDENT SERVICES

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

C.7.e. PURCHASING

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

C.7.e.1.a. CSP #1613-04 General Reading, Audio and Video Material Renewal

C.7.e.1.b. Bid #1787-06 Football and Volleyball Equipment

C.7.e.1.c. CSP #1788-06 Network Switches, Routers, Uninterrupted Power Supply Systems

C.7.e.1.d. CSP #1792-06 Althetic Fields Turf Replacement

C.7.e.1.e. CSP #1793-06 Asphalt Patching, Paving, and Sealing

C.7.e.1.f. CSP #1794-06 Concrete Paving, Patching, and Curbs

C.7.e.1.g. CSP #1799-06 2006 Energy Management Controls at Three Schools

C.7.e.1.h. CSP #1801-06 2006 New Schools Communications Package

C.7.e.1.i. Agreement between LISD and CISNT 9/1/06-8/31/07 for contracted services for Texas 21st CCLC.

C.7.e.1.j. City of Lewisville Easement

C.7.e.1.k. Interlocal Agreement with Collin County Community College

C.7.e.1.l. Avaya Phone System Upgrade

C.7.e.1.m. On-line Lunch Payment Process Renewal

C.7.e.1.n. Technical Lab Upgrades amd Renovations

C.7.f. CONSTRUCTION

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

C.8. Adjournment