December 11, 2006 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Employee Grievance Appeal Hearing, Level III (TGC 551.074)

B.2. Student Disciplinary Appeal Hearing, Level III (TGC 551.0821)

B.3. Discussion of Personnel Recommendations (TGC 551.074)

B.3.a. Resignations and/or Terminations, Employment of Professional Personnel, and Administrative Assignments or Reassignments.

B.4. Discussion of Land Acquisition (TGC 551.072)

C. OPEN SESSION

C.1. Pledge of Allegiance

C.2. Approval of Minutes - November 13, 2006

C.3. Presentations

C.3.a. Recognizing four LISD campuses for achieving Texas Business & Education Coalition (TBEC) status:

C.3.a.1. - Parkway Elementary, Susan Beaird, Principal

C.3.a.2. - Downing Middle School, Lisa Lingren, Principal

C.3.a.3. - McKamy Middle School, Gary Shafferman, Principal

C.3.a.4. - Killough LHS-North, Andy Plunkett, Principal

C.3.b. Golden Apple Awards:

C.3.b.1. - Lee Ann Bandy, Community Education Supervisor, won first place in Brochure Design from Learning Resources Network, Inc. (LERN).

C.3.b.2. - Kay Shafer, Special Education Occupational Therapist, for her compassion and professionalism when administering first aid to a five-year old Coyote Ridge Elementary student.

C.3.b.3. - Barbara Hamric, Jeff Kajs, Rod McGinnis, and Chantell Upshaw collaborated to present an outstanding Leadership Academy session.

C.3.b.4. - Jennifer Mattingly and Andy Plunkett collaborated to present a Leadership Academy session on positive parent communication.

C.3.b.5. - Chellie Adams, Brad Burns, and Dr. Paula Walker collaborated to present an interactive Leadership Academy session on conducting a proper, legal ARD.

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

C.4.a. Employee Grievance Appeal Hearing, Level III

C.4.b. Student Discipline Appeal Hearing, Level III

C.4.c. Approval of Personnel Recommendations

C.4.c.1. Resignations and/or Terminations

C.4.c.2. Employment of Professional Personnel and/or Administrative Assignments or Reassignments.

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

C.4.c.2.b. Interim Principal, Morningside Elementary

C.4.d. Land Acquisition

C.5. Superintendent's Report

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

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

C.5.c. Discuss high school allotment and how it will be spent on middle school grades as well as 9-12 grades and the performance measures for each initiative.

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 approval of utilization of fund balance expenditures for construction of Science lab building at Lewisville High School.

C.7.a.2. Consider approval of date for holding a Public Hearing for establishing attendance zones for Killian Middle School.

C.7.b. FINANCE

C.7.b.1. Consider approval of Monthly Investment Report, dated 11-30-06

C.7.b.2. Consider approval of '77 Budget Amendment #8

C.7.b.3. Consider approval of Comprehensive Annual Financial Report (CAFR) for 2005-06 (under separate cover).

C.7.c. INSTRUCTION

C.7.c.1. Consider approval of spending high school allotment on middle school grades as well as grades 9-12 and the performance measures for each initiative.

C.7.c.2. Consider approval of 2006-07 Campus Improvement Plans (on file in Curriculum Office)

C.7.c.3. Consider adoption of revisions to current Grading System proceudres for Middle School and High School in order to accomodate the implementation of on-line courses.

C.7.d. STUDENT SERVICES

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

C.7.e. PURCHASING

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

C.7.e.1.a. CSP #1672-04 Environmental Testing, Abatement, & Removal of Contaminated Materials Renewal

C.7.e.1.b. CSP #1674-04 Cabinetry/Millwork Services Renewal

C.7.e.1.c. CSP #1791-06 Test Scoring Equipment, Scanners & Forms

C.7.e.1.d. CSP #1835-06 Teaching Supplies

C.7.e.1.e. CSP #1836-06 Vehicle Rentals

C.7.e.1.f. CSP #1840-06 Computer Desktop PC Replacement

C.7.e.1.g. CSP #1858-07 EPCNT Music Instruments, Supplies and Repairs

C.7.e.1.h. CSP #1859-07 Landscape Maintenance and Mowing Services

C.7.e.1.i. Commvault Software Maintenance Upgrade

C.7.e.1.j. Lease to Ed Bell Construction

C.7.e.1.k. Kingway Compromise Settlement Agreement and Release

C.7.f. CONSTRUCTION

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

D. ADJOURNMENT