April 23, 2007 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Privileged Consultation with Attorney for advise about Pending or Comtemplated Litigation and Settlement Offer (TGC 551.071)

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

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

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, March 12, 2007

C.2.b. Special Board Meeting, March 30, 2007

C.3. Presentations

C.3.a. Recognition of the following groups of students for their participation in the annual Texas Music Educators Association Clinic:

C.3.a.1. Parkway ES Schulspiel

C.3.a.2. Flower Mound HS Jaguar Chorale

C.3.a.3. All State Band, Orchestra and Choir students and directors from all five high school

C.3.b. Recognition of LISD's District Geography Bee winners and the district's participants in the 2007 Texas State Geography Bee.

C.3.c. Recognition of Dale Jackson Career Center students and instructors for their recent accomplishments/awards at the Texas SkillsUSA competition and at the SemperComm Foundation High School Art Competition.

C.3.d. Art work of Arbor Creek 8th grader Yuri Ro and Flower Mound HS 12th grader Patrick Patton was selected by the Texas Art Education Association from workssubmitted by 80school districts to be displayed in the Capitol Rotunda during March in recognition of Youth Art Month.

C.3.e. Recognition of WordMasters Challenge participants from Forest Vista ES and Lewisville HS who achieved a perfect score or outstanding results in the national competition.

C.3.f. Recognition of LISD's 3rd Annual Number Sense Tournament winners.

C.3.g. Recognition of Lakeview MS 7th grader Francisco "Rusty" Ramirez for his assistance and action during a traffic accident involving an Ethridge ES student.

C.3.h. Recognition of Caroline Hamilton, Lewisville HS senior, and Jacob West, Marcus HS senior, as LISD's 2007 Presidential Scholars Program candidates.

C.3.i. Golden Apple Awards:

C.3.i.1. Recognizing Allison Stamey, Lewisville HS teacher, for her efforts and enthusiasm in teaching, sponsoring and volunteering.

C.3.i.2. Recognizing CoServ Electric for awarding Lewisville Education Foundation $15,000 in support of LISD teachers and students.

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

C.4.a. Approval of Personnel Recommendations:

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

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

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

C.4.b. Consider action on Land Acquisition

C.5. Superintendent's Report

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

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

C.5.c. 2007-08 Budget Presentation (informational only)

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 2007-2008 Tentative Board Meeting Dates.

C.7.a.2. Consider approval of proposed Personnel related budget items.

C.7.a.3. Consider approval of proposed substitute salary increase.

C.7.b. FINANCE

C.7.b.1. Consider approval of Monthly Investment Report dated March 31, 2007

C.7.b.2. Consider approval of '77 budget amendment #13.

C.7.b.3. Consider approval of Foreign Trade Zone request for the Majestic Airport Center DFW.

C.7.b.4. Consider approval of Foreign Trade Zone request for The Apparel Group.

C.7.b.5. Consider adoption of Resolution Extending Depository Contract for Funds.

C.7.c. STUDENT SERVICES

C.7.c.1. Consider adoption of revisions to Board Policy FDB(Local) Admissions: Intra-District Transfers

C.7.d. PURCHASING

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

C.7.d.1.a. 2007-2008 Food Service Mangement Contract

C.7.d.1.b. CSP #1507-03 Magazines Renewal

C.7.d.1.c. CSP #1533-03 School Pictures Secondary (6-12) Renewal

C.7.d.1.d. CSP #1709-05 Pest Control

C.7.d.1.e. CSP #1720-05 Printing Student Planners

C.7.d.1.f. CSP #1793-06 Asphalt Patching, Paving, and Sealing

C.7.d.1.g. CSP #1794-06 Concrete Paving, Patching, and Curbs

C.7.d.1.h. CSP #1803-06 HVAC Services

C.7.d.1.i. CSP #1877-07 Infrastructure Cabling Parts

C.7.d.1.j. CSP #1881-07 PC Tablets and Notebooks

C.7.d.1.k. BID #1882-07 Football and Volleyball Equipment

C.7.d.1.l. CSP #1886-07 Construction Manager at Risk for Lewisville High School Science Labs and Fine Arts Addition and Renovations 2007

C.7.d.1.m. CSP #1888-07 External Evaluation

C.7.d.1.n. Alpha Smart Software and Products

C.7.d.1.o. Calculators

C.7.d.1.p. T-1 Voice Lines

C.7.d.1.q. Technical Education Lab at Killian Middle School

C.7.d.1.r. Briarwood Luthern Retreat Center Agreement

C.7.d.1.s. Access License Agreement to Friendship Baptist Church

C.7.d.1.t. Resolution-Purchase of the Boyd Property in City of Lewisville

C.7.d.1.u. Joint Pursuit and Allocation Agreement

C.7.d.1.v. MAC Interagency Cooperation Agreement

C.8. Adjournment