June 11, 2007 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. Discussion of Personnel Recommendations (TGC 551.074)
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B.1.a. Resignations and/or Terminations, Employment of Professional Personnel, and Administrative Assignments or Reassignments.
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B.2. Discussion of Land Acquisition (TGC 551.072)
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C. OPEN SESSION 7:00pm
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C.1. Pledge of Allegiance
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C.2. Approval of Minutes
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C.2.a. Regular Board Meeting, May 14, 2007
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C.2.b. Special Board Meeting, May 23, 2007
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C.3. Presentations
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C.3.a. Recognizing the Marcus High School Lady Marauders Softball team, 2007 Class 5A State Softball Semifinalists.
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C.4. Consider Action on Items Discussed in Closed Session
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C.4.a. Approval of Personnel Recommendations
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C.4.a.1. Resignations and/or Terminations
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C.4.a.2. Employment of Professional Personnel and/or Administrative Assignments or Reassignments.
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C.4.a.2.a. New Hires
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C.4.a.2.b. Principal, Central Elementary
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C.4.a.2.c. Principal, Forest Vista Elementary
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C.4.a.2.d. Assistant Principal, Flower Mound High School
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C.4.a.2.e. Assistant Principal, Lewisville High School
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C.4.a.2.f. Assistant Principal, Marcus High School
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C.4.a.2.g. Assistant Principal, Central Elementary
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C.4.a.2.h. Assistant Principal, Hedrick Elementary and Southridge Elementary
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C.4.a.2.i. Assistant Principal, Highland Village Elementary
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C.4.a.2.j. Assistant Principal, Peters Colony Elementary and Lillie Jackson Early Childhood Center
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C.4.a.2.k. Assistant Principal, Rockbrook Elementary
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C.4.b. Consider action on Land Acquisition
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C.5. Superintendent's Report
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C.5.a. Board Reports June 2007 (under separate cover)
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C.5.b. Construction Report (under separate cover)
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C.5.c. Update on 2007-2008 LISD Budget
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C.6. Open Forum
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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.
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C.7. ACTION ITEMS
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C.7.a. Board/Superintendent
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C.7.a.1. Declaration of Board Committee appointments for the 2007-2008 school year.
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C.7.a.2. Candidacy appointment of Delegate and Alternate to 2007 TASB Delegate Assembly.
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C.7.a.3. Consider approval of proposed employee salary increases for the 2007-2008 school year.
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C.7.a.4. Consider approval of date change for July 2007 Regular Board Meeting.
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C.7.b. Finance
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C.7.b.1. Consider approval of Monthly Investment Report dated 5-31-07.
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C.7.b.2. Consider adoption of Resolution to add new Investment Officer.
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C.7.b.3. Consider adoption of Resolution to add Texpool Authorized Representative.
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C.7.c. Instruction
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C.7.c.1. Consider approval of Interlocal Cooperative Agreement between LISD and Denton County JJAEP.
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C.7.c.2. Consider adoption of 2007-08 Administrator Appraisal Calendar.
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C.7.c.3. Consider adoption of 2007-08 Teacher Appraisal Calendar.
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C.7.c.4. Consider approval of adding new activities to External P.E. Program.
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C.7.c.5. Consider approval of donation from Castle Hills Development Group.
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C.7.d. Student Services
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C.7.d.1. Consider approval of Hazardous Bus Routes for 2006-2007.
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C.7.e. Purchasing
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C.7.e.1. Consider approval of recommendations for the following Bids, Quotes, Proposals and/or Renewals:
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C.7.e.1.a. CSP #1635-04 Renewal of Special Education Supplies
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C.7.e.1.b. CSP #1636-04 Warehouse Supplies
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C.7.e.1.c. CSP #1717-05 Renewal of Band Uniforms
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C.7.e.1.d. CSP #1725-05 Renewal of EPCNT Copier Paper
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C.7.e.1.e. CSP #1798-06 Electric Services
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C.7.e.1.f. CSP #1805-06 Renewal of Athletic Training Supplies
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C.7.e.1.g. CSP #1813-06 Warehouse Paper
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C.7.e.1.h. CSP #1890-07 Curriculum Management
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C.7.e.1.i. Convection Ovens
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C.7.e.1.j. ONSSI Security Camera Software
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C.7.e.1.k. Interlocal Agreement with Texas Purchasing Consortium Cooperative
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C.7.f. Construction
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C.7.f.1. No items this month.
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C.8. Adjournment
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