November 13, 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. Student Expulsion Appeal Hearing, Level III (TGC 551.082)
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B.2. Discussion of Personnel Recommendations (TGC 551.074)
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B.2.a. Resignations and/or Terminations, Employment of Professional Personnel, and Administrative Assignments or Reassignments.
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B.3. Discussion of Land Acquisition (TGC 551.072)
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C. PUBLIC HEARING 7:00pm
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C.1. Discussion of applications from four participating LISD schools for grants from the Coppell Education Development Corporation.
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D. Special Performance by the LISD Honor Choir
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E. OPEN SESSION
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E.1. Pledge of Allegiance
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E.2. Approval of Minutes
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E.2.a. October 9, 2006 Regular Board Meeting
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E.3. Presentations
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E.3.a. Recognizing Cheryl Close, principal; the staff, students, and parents of Donald Elementary School for their recent "2006 No Child Left Behind Blue Ribbon School" designation.
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E.3.b. Huffines Middle School's Channel 39 News was named #1 Middle School Newscast by Channel One Network/Channel One News.
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E.4. Consider action on items discussed in Closed Session
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E.4.a. Student Expulsion Appeal Hearing, Level III
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E.4.b. Approval of Personnel Recommendations
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E.4.b.1. Resignations and/or Terminations
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E.4.b.2. Employment of Professional Personnel and/or Administrative Assignments or Reassignments.
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E.4.c. Land Acquisition
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E.5. Superintendent's Report
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E.5.a. Board Reports November 2006 (under separate cover)
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E.5.b. Construction Report (under separate cover)
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E.5.c. Public Reporting for 2005-06: "Highly Qualified" Teacher Data
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E.6. Open Forum
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E.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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E.7. ACTION ITEMS
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E.7.a. BOARD/SUPERINTENDENT
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E.7.a.1. Consider adoption of CCA(Local) Local Revenue Sources: Bond Issues
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E.7.b. FINANCE
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E.7.b.1. Consider approval of Monthly Investment Report, dated 10-31-06
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E.7.b.2. Consider approval of '77 Budget Amendment #7
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E.7.b.3. Consider approval of the Coppell Education Development Corporation (CEDC) grant applications for the following LISD campuses: Rockbrook Elementary School, Durham Middle School, Killough LHS-North, Lewisville High School.
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E.7.c. INSTRUCTION
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E.7.c.1. Consider adoption of the recommended district calendar for the 2007-2008 school year.
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E.7.c.2. Consider adoption of Innovative Course: Ready, Set, Teach! I & II
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E.7.d. STUDENT SERVICES
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E.7.d.1. No items this month.
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E.7.e. PURCHASING
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E.7.e.1. Consider approval of the following Bids, Quotes, and Proposals:
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E.7.e.1.a. CSP #1747-05 Alarm and Security System Parts and Equipment Renewal
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E.7.e.1.b. CSP #1806-06 Plumbing Services
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E.7.e.1.c. CSP #1831-06 Exterior Wall Finishing and Repairs
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E.7.e.1.d. CSP #1834-06 Glass Repair and Glass Products
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E.7.e.1.e. Bond Attorney Contract
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E.7.e.1.f. Marilyn Burns Education Associates Contract
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E.7.e.1.g. Consent and Ratification of the Agreement for the Payne Property
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E.7.e.1.h. Transportation Services Contract Rate Adjustment
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E.7.f. CONSTRUCTION
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E.7.f.1. No items this month.
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F. ADJOURNMENT
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