March 12, 2007 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, Administrative Assignments and Reassignments, Non-Extension of Administrative Term Contracts and Termination of Probationary Contracts.

B.2. Employee salary increases for 2007-2008 school year.

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

C. OPEN SESSION

C.1. Pledge of Allegiance

C.2. Approval of Minutes

C.2.a. Regular Board Meeting, February 12, 2007

C.2.b. Special Board Meeting, February 21, 2007

C.3. Presentations

C.3.a. Recognizing Caroline Hamilton, senior at Lewisville High School, for achieving a perfect 2400 SAT score.

C.3.b. Recognizing Haneol Jeong, senior at Hebron High School, for achieving a perfect 36 ACT score.

C.3.c. Recognition of the winning team and top five scorers from the Third Annual Number Sense Tournament.

C.3.d. Recognizing the Coaches and members of the Flower Mound High School Jaguars (Boys) swim team and the Marcus High School Lady Marauders for their achievements at the UIL 5A State Championships.

C.3.e. Recognizing the LISD East and West Geography Bowl winners.

C.3.f. Recognizing LISD winners of the 2007 Texas Computer Education Association (TCEA) Awards.

C.3.f.1. - Kevin Rogers, Principal at Marcus High School, winner of the TCEA Administrator of the Year Award.

C.3.f.2. - Renee Marts, Science teacher at Durham Middle School, winner of the TCEA Teacher of the Year Award.

C.3.g. Golden Apple Awards:

C.3.g.1. Recognizing Chase Blackstock, Jeffrey Cawyer, Tyler Jones, Andy Swanson, and Arron Winkle, Eagle Scouts, for their service project at Hebron Valley Elementary School.

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

C.4.a. Approval of Personnel Recommendations:

C.4.a.1. Employment of Professional Personnel and/or Administrative Assignments and Lateral Transfers:

C.4.a.1.a. New Hires

C.4.a.1.b. Principal, Durham Middle School

C.4.a.1.c. Principal, Morningside Elementary School

C.4.a.1.d. Lateral Transfers for 2007-2008

C.4.a.2. Resignations and/or Terminations of Probationary Contracts

C.4.b. Employee salary increases for 2007-2008 school year.

C.4.c. Consider action on Land Acquisition

C.5. Superintendent's Report

C.5.a. Board Reports March 2007 (under separate cover)

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

C.5.c. Substance Abuse Task Force Presentation

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 Refunding Opportunity.

C.7.a.2. Consider adoption of the following Board Policies:

C.7.a.2.a. FDB (Local) Admissions: Intradistrict Transfers

C.7.a.2.b. FNG (Exhibit) Student Rights and Responsibilities: Student and Parent Complaints/Grievances

C.7.a.2.c. GF (Exhibit) Public Complaints

C.7.a.3. TRS-ActiveCare premium increase 2007-2008.

C.7.a.4. Consider approval of LISD 2007 Summer Work Hours for 12-month employees.

C.7.b. FINANCE

C.7.b.1. Consider approval of the Monthly Investment Report dated February 28, 2007.

C.7.b.2. Consider approval of '77 Budget Amendment #12.

C.7.b.3. Consider adoption of Resolution Expressing Official Intent to Reimburse Costs of the School Building Projects.

C.7.c. INSTRUCTION

C.7.c.1. Consider adoption of Secondary Math (6-12) Textbooks

C.7.c.2. Consider approval of the 180 Degrees Program

C.7.c.3. Consider approval of 21st Century Community Learning Center Grant Cycle 3, Year 4 Re-authorization.

C.7.d. STUDENT SERVICES

C.7.d.1. Consider approval of the correction in wording on page 23 of the LISD's Student Code of Conduct.

C.7.e. PURCHASING

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

C.7.e.1.a. CSP #1613-04 General Reading, Audio and Video Material

C.7.e.1.b. CSP #1629-04 Printing General

C.7.e.1.c. CSP #1704-05 Yearbooks

C.7.e.1.d. CSP #1784-05 External Auditors

C.7.e.1.e. CSP #1786-06 Building Materials and Supplies

C.7.e.1.f. CSP #1797-06 Civil Engineering Services

C.7.e.1.g. CSP #1864-07 EMCS at Donald Elementary, Indian Creek Elementary, and Lakeview Middle School

C.7.e.1.h. CSP #1866-07 Instructional Amplification Systems

C.7.e.1.i. CSP #1867-07 Interactive Technology Equipment

C.7.e.1.j. CSP #1871-07 Portable Building Moving

C.7.e.1.k. CSP #1883-07 2007 Re-roofing Projects at Creekside and Flower Mound Elementary Schools

C.7.e.1.l. Renewal of On-Line Lunch Payment Process

C.7.e.1.m. Network Routers, Switches, and Uninterrupted Power Supply Systems

C.7.e.1.n. Advancement Via Individual Determination (AVID) Program

C.7.e.1.o. Interlocal Agreement with the Local Government Purchasing Cooperative (Buyboard Interlocal)

C.7.e.1.p. Agreement with Communities in Schools of North Texas (CISNT) 2007-08

C.7.f. CONSTRUCTION

C.7.f.1. Consider approval of Change Order #1 Demolition of the existing Lakeland Elementary School building in the summer of 2008.

C.8. Adjournment