September 11, 2006 at 6:00 PM - Regular
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION 6:00pm
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B.1. Private Consultation with the Board's Attorney (TGC 551.071)
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B.2. Student Transfer Appeal (TGC 551.0821)
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B.3. Discussion of Personnel Recommendations (TGC 551.074)
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B.3.a. Resignations and/or Terminations, Employment of Professional Personnel, and Administrative Assignments or Reassignments.
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B.4. Discussion of Land Acquisition (TGC 551.072)
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C. PUBLIC MEETING 7:00pm
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C.1. Discuss Lewisville ISD 2006 Final School FIRST (Financial Integrity Rating System of Texas) Rating. The district received a "Superior Achievement" rating from the Texas Education Agency.
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D. OPEN SESSION
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D.1. Pledge of Allegiance
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D.2. Approval of Minutes
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D.2.a. July 17, 2006 Regular Board Meeting
Attachments:
()
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D.2.a.1. Minutes were correct as originally submitted.
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D.2.b. August 21, 2006 Regular Board Meeting
Attachments:
()
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D.3. Presentations
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D.3.a. Recognizing the Lewisville Fire Department's Life and Fire Safety Clowns and their Division Chief, Steve Carter.
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D.4. Consider action on items discussed in Closed Session
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D.4.a. Student Transfer Appeal
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D.4.b. Approval of Personnel Recommendations
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D.4.b.1. Resignations and/or Terminations
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D.4.b.2. Employment of Professional Personnel and/or Administrative Assignments or Reassignments.
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D.4.c. Land Acquisition
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D.5. Superintendent's Report
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D.5.a. Board Reports September 2006 (under separate cover)
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D.5.b. Construction Report (under separate cover)
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D.6. Open Forum
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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.
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D.7. ACTION ITEMS
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D.7.a. BOARD/SUPERINTENDENT
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D.7.a.1. No items this month.
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D.7.b. FINANCE
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D.7.b.1. Consider approval of Monthly Investment Report, dated 8-31-06
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D.7.b.2. Consider approval of '77 Budget Amendments #1and #2
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D.7.c. INSTRUCTION
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D.7.c.1. Consider approval of 21st Century Learning Center Grant; Cycle 3, Year 3
Attachments:
()
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D.7.d. STUDENT SERVICES
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D.7.d.1. No items this month.
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D.7.e. PURCHASING
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D.7.e.1. Consider approval of Bids, Quotes, and Proposals:
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D.7.e.1.a. CSP 1731-05 Printing
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D.7.e.1.b. CSP #1750-05 Roofing and Waterproofing Repairs
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D.7.e.1.c. CSP #1825-06 Oil and Gas Leases
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D.7.e.1.d. CSP 1830-06 Email Archive Software
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D.7.e.1.e. Bid 1832-06 Baseball, Soccer, Softball, Tennis, Track and Weight Equipment
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D.7.e.1.f. CSP 1837-06 Recycling Program
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D.7.e.1.g. Office Supplies
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D.7.e.1.h. Computer Peripherals and Misc Equipment
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D.7.e.1.i. Follett Software-Destiny Library Manager
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D.7.e.1.j. Printer Toner and Cartridges
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D.7.e.1.k. Dell Printers
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D.7.e.1.l. Town of Flower Mound Hike and Bike Trail at Natatorium
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D.7.f. CONSTRUCTION
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D.7.f.1. No items this month.
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D.8. Employee Grievance Appeal Hearing, Level III (TGC 551.074)
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E. CLOSED SESSION
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E.1. Private Consultation with the Board's Attorney (TGC 551.071)
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F. OPEN SESSION
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F.1. Consider action on Employee Grievance Hearing, Level III
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G. ADJOURNMENT
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