July 17, 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, and Administrative Assignments or Reassignments.

B.2. 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. Regular Board Meeting, June 12, 2006

C.3. Presentations

C.3.a. None this month.

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. Change in Administrative Title

C.4.a.2.c. Assistant Principal, Marcus High School

C.4.a.2.d. Assistant Principal, The Colony High School

C.4.a.2.e. Assistant Principal, Durham Middle School

C.4.a.2.f. Career & Technical Education Supervisor, DJCC

C.4.b. Consider action on Land Acquisition

C.5. Superintendent's Report

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

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

C.5.c. Discussion of 5th-Grade Camp Task Force Recommendations (under separate cover)

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. Board President's Comments

C.7.a.2. Consider approval of proposed employee salary increases for the 2006-07 school year.

C.7.a.3. Fund Balance Resolution

C.7.a.4. Consider adoption of revisions to CFD (Local).

C.7.a.5. Candidacy endorsement for TASB Board of Directors (under separate cover).

C.7.b. Finance

C.7.b.1. Budget Update

C.7.b.2. Consider passage of a Resolution setting Criteria for a Stand Alone Refunding in Calendar Year 2006 and take all necessary action.

C.7.b.3. Review a refunding proposal and consider authorizing the preparation of documents and the appointment of a finance team to refund outstanding bonds of the District and take all necessary action.

C.7.b.4. Consider the passage of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement; Approving an Official Statement and Enacting other Provisions Relating to the Subject and will take all necessary action to perfect the Order.

C.7.b.5. Consider approval of Monthly Investment Report 6-30-06.

C.7.b.6. Consider adoption of Resolution to add new Investment Officers.

C.7.b.7. Consider adoption of Resolution to add Texpool Authorized Representatives.

C.7.c. Instruction

C.7.c.1. Status Report for Gifted/Talented, Pre-AP, and Differentiated Instruction.

C.7.c.2. Consider adoption of Task Force Final Report for secondary schools.

C.7.c.3. Consider adoption of LISD Local Wellness Policy Guidelines.

C.7.c.4. Consider adoption of LISD Technology Standards:

C.7.c.4.a. Recommendation for additions and revisions to the following Technology Standards:

C.7.c.4.b. LISD Network Access General Use Policy for Employees

C.7.c.4.c. LISD Electronic Mail Standards

C.7.c.4.d. LISD Blog/Forum/Wiki Standards

C.7.c.4.e. LISD Password Standards

C.7.c.4.f. LISD Podcasting Standards

C.7.c.4.g. LISD User Account Standards

C.7.c.4.h. LISD Website Standards

C.7.d. Student Services

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

C.7.e. Purchasing

C.7.e.1. Consider approval of recommendations for the following Bids, Quotes, Proposals and/or Renewals:

C.7.e.1.a. CSP #1582-03 Unarmed and Armed Security Guards

C.7.e.1.b. CSP #1630-04 Maps & Globes

C.7.e.1.c. CSP #1650-04 Test and Balancing Agency

C.7.e.1.d. CSP #1728-05 Vehicle Fleet Maintenance

C.7.e.1.e. CSP #1729-05 UIL Accident Insurance and Voluntary Accident Insurance for Students

C.7.e.1.f. CSP #1815-06 Maintenance Fuel System

C.7.e.1.g. CSP #1817-06 Basketball, Swimming, and Wrestling Equipment

C.7.e.1.h. Chartered Transportation Service

C.7.e.1.i. Donation from Castle Hills Schools Foundation

C.7.e.1.j. Hewlett Packard Access Points and Modules

C.7.e.1.k. Hewlett Packard Switches, Modules, and Mini GBIC Products

C.7.e.1.l. Resolution for Construction of Lakeland Elementary School

C.7.e.1.m. Understanding Math Plus Program and Understanding Numberation for K-6

C.7.f. Construction

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

C.8. Adjournment