August 21, 2006 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Student Transfer Appeal Hearing (TGC 551.0821)

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

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

B.3. Discussion of Land Acquisition (TGC 551.072)

C. PUBLIC HEARING 7:00PM

C.1. Presentation of 2006-07 Proposed Budget

C.2. Presentation of 2006-07 Tax Rate

D. OPEN SESSION - ORDER OF BUSINESS

D.1. Pledge of Allegiance

D.2. Approval of Minutes

D.2.a. Regular Board Meeting, July 17, 2006

D.2.b. Special Board Meeting, August 9, 2006

D.2.c. Special Board Meeting, August 16, 2006

D.3. Presentations

D.3.a. Recognizing Mary Effler, graduate of Hebron High School, who placed in the Top Ten - Fundamentals of HTML at the National Business Professionals of America (BPA) Contests in May, 2006.

D.3.b. Recognizing Ramzy Masri, graduate of Marcus High School, who placed third and was awarded the Bronze Medal in "Advertising Design" at the National SkillsUSA Contests in June, 2006.

D.3.c. Golden Apple Award:

D.3.c.1. Larry Worley and LISD's Projects Department for their assistance and efforts during the water damage clean-up at Flower Mound High School.

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

D.4.a. Student Transfer Appeal Hearing

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 or Reassignments.

D.4.c. Consider action on Land Acquisition

D.5. Superintendent's Report

D.5.a. Board Reports August 2006 (under separate cover)

D.5.b. Aramark Food Service Annual Report (under separate cover)

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

D.5.d. 2005-06 Lewisville ISD Education Foundation Annual Report

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. No items this month.

D.7.b. Finance

D.7.b.1. Consider adoption of 2006-07 Budget

D.7.b.2. Consider adoption of 2006-07 Tax Rate

D.7.b.3. Consider approval of Monthly Investment Report 7-31-06.

D.7.c. Instruction

D.7.c.1. Consider approval of Memorandum of Understanding (MOU) between Lewisville ISD and Denton County Juvenile Justice Alternative Education Program (JJAEP).

D.7.c.2. Consider approval of Partnership Agreement between Lewisville ISD and Communities in Schools of North Texas (CISNT).

D.7.c.3. Consider Proposal for additional funding for Safe and Drug Free Program.

D.7.d. Student Services

D.7.d.1. Consider approval of the Vocational Agriculture Transfer Procedures.

D.7.e. Purchasing

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

D.7.e.1.a. CSP #1587-03 General Merchandise and School Related Items

D.7.e.1.b. CSP #1631-04 Property and Casualty Insurance Program

D.7.e.1.c. CSP #1646-04 Locks and Door Hardware

D.7.e.1.d. CSP #1648-04 Doors, Frames, and Related Hardware

D.7.e.1.e. CSP #1829-06 Workers' Compensation Stop Loss Insurance

D.7.e.1.f. Renewal of Gasoline

D.7.f. Construction

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

D.8. Adjournment