May 14, 2007 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Re-organization of Board, Election of Officers (TGC 551.074)

B.2. Student Discipline 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, Administrative Assignments or Reassignments.

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

C. OPEN SESSION

C.1. Pledge of Allegiance

C.2. Administer oath to re-elected Board Members

C.3. Approval of Minutes

C.3.a. Regular Board Meeting, April 23, 2007

C.4. Presentations

C.4.a. Recognition of Bridlewood Elementary's Guthrie Destination ImagiNation team, Texas State DI Champions.

C.4.b. Recognition of Flower Mound and Lewisville High School students and their coaches who participated in the 2007 UIL State Track and Field Championships.

C.4.c. Recognition of The Colony High School girls soccer team and their coach for winning the 2007 Class 4A State Soccer Championship.

C.4.d. Recognition of Marcus High School boys soccer team and their coach for winning the Class 5A State Soccer Championship.

C.4.e. Recognition of Marcus High School girls soccer team and their coach for being the 2007 Class 5A State Soccer Semifinalists, Region I Champions; District 6-5A Champions.

C.4.f. Recognition of Briarhill Middle School students, teacher/coaches who participated in the Texas Math Science Coaches Association (TMSCA) state competition.

C.4.g. Recognition of Flower Mound High School students and their art teacher for their participation in the Visusal Arts Scholastic Event (VASE).

C.4.h. Golden Apple Awards:

C.4.h.1. Recognizing Mandy Renfrow and Karen Ehman, McKamy Middle School teachers, for their development and assistance in the "Infect a Friend" drug awareness program.

C.4.h.2. Recognizing LISD's Leadership Academy presenters.

C.5. Consider action on items discussed in Closed Session

C.5.a. Re-organization of Board, Election of Officers

C.5.b. Student Discipline Appeal Hearings, Level III

C.5.c. Approval of Personnel Recommendations:

C.5.c.1. Resignations and/or Terminations

C.5.c.2. Employment of Professional Personnel and/or Administrative Assignments or Reassignments.

C.5.c.2.a. New Hires

C.5.c.2.b. Principal, Flower Mound High School

C.5.c.2.c. Principal, Lewisville High School

C.5.c.2.d. Assistant Principal, Briarhill Middle School

C.5.c.2.e. Assistant Principal, Killian Middle School

C.5.c.2.f. Assistant Principal, Castle Hill Elementary

C.5.c.2.g. Assistant Principal, Hicks Elementary

C.5.c.2.h. Assistant Principal, Morningside Elementary

C.5.c.2.i. Assistant Principal, Polser Elementary

C.5.c.2.j. Assistant Principal, Stewarts Creek Elementary

C.5.c.2.k. Assistant Principal, Timber Creek Elementary

C.5.c.2.l. Assistant Principal, Vickery and Creekside Elementaries

C.5.c.2.m. Assistant Principal, Wellington and College St Elementaries

C.5.d. Consider action on Land Acquisition

C.6. Superintendent's Report

C.6.a. Board Reports May 2007 (under separate cover)

C.6.b. Construction Report (under separate cover)

C.7. Open Forum

C.7.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.8. ACTION ITEMS

C.8.a. BOARD/SUPERINTENDENT

C.8.a.1. No items this month.

C.8.b. FINANCE

C.8.b.1. Consider approval of Monthly Investment Report dated April 30, 2007

C.8.b.2. Consider approval of '77 budget amendments #14 - #15.

C.8.c. STUDENT SERVICES

C.8.c.1. No items this month.

C.8.d. PURCHASING

C.8.d.1. Consider approval of Bids, Quotes, and Proposals:

C.8.d.1.a. Renewal of Interlocal Agreement with Denton County Tax Assessor/Collector

C.8.d.1.b. CSP #1634-04 Carpet and VCT Demolition and Installation Renewal

C.8.d.1.c. CSP #1806-06 Plumbing Services Renewal

C.8.d.1.d. CSP #1812-06 HVAC Supplies Renewal

C.8.d.1.e. CSP #1885-07 School Pictures - Elementary

C.8.d.1.f. CSP #1887-07 Elementary School #39

C.8.d.1.g. Verizon Gigabit Ethernet Circuit Amendment

C.9. Adjournment