July 23, 2007 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

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

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

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

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

C. OPEN SESSION 7:00pm

C.1. Pledge of Allegiance

C.2. Approval of Minutes

C.2.a. Regular Board Meeting, June 11, 2007

C.3. Presentations

C.3.a. Recognizing LISD students who participated in the Robotics events.

C.3.b. Recognizing The Colony High School Band, awarded first place at the 2007 Area A Honor Band Contest during the TMEA State Honor Band Competition.

C.3.c. Recognizing Larry Williams, Executive Director Facility Services, for receiving the 'Cornerstone Award' for his involvement with the Katrina Rita Task Force.

C.4. Consider Action on Items Discussed in Closed Session

C.4.a. Student Appeal Hearing, Level III (TGC 551.074)

C.4.b. Approval of Personnel Recommendations

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

C.4.b.2. Employment of Professional Personnel and/or Administrative Assignments or Reassignments. (The on-going interview process may result in additional administrative recommendations and/or re-assignments for the July 23, 2007 meeting).

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

C.4.b.2.b. Assistant Public Information Officer

C.4.b.2.c. Principal, Briarhill Middle School

C.4.b.2.d. Principal, Flower Mound Elementary

C.4.b.2.e. Principal, Griffin Middle School

C.4.b.2.f. Assistant Principal, Flower Mound High School

C.4.b.2.g. Assistant Principal, Lewisville High School

C.4.b.2.h. Assistant Principal, Arbor Creek Middle School

C.4.b.2.i. Assistant Principal, Vickery-Creekside Elementaries

C.4.b.2.j. Assistant Principal, Wellington Elementary

C.4.b.2.k. Supervisor, Secondary Science

C.4.b.2.l. Supervisor, Staff Development

C.4.b.2.m. BIL/ESL Coordinators PK-5 for Annex

C.4.b.2.n. Administrative Intern, Central Elementary

C.4.c. Consider action on Land Acquisition

C.5. Superintendent's Report

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

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

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 authorizing Superintendent of Schools to hire all assistant principal positions that need to be filled prior to next regular monthly board meeting in August, 2007.

C.7.a.2. Candidacy endorsement for TASB Board of Directors (under separate cover).

C.7.b. Finance

C.7.b.1. Consider approval of Monthly Investment Report dated 6-30-07.

C.7.b.2. Consider adoption of Resolution for Investment Advisory Services.

C.7.b.3. Consider approval of '77 Budget Amendments #16 & #17 for Fund 199.

C.7.c. Instruction

C.7.c.1. Consider approval of Memorandum of Understanding (MOU) between LISD and Denton County JJAEP.

C.7.d. Student Services

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

C.7.e. Purchasing

C.7.e.1. Consider approval of recommendations for the following Bids, Quotes, Proposals and/or Renewals:

C.7.e.1.a. CSP #1587-03 General Merchandise and School Related Items

C.7.e.1.b. CSP #1630-04 Maps & Globes

C.7.e.1.c. CSP #1728-05 Vehicle Fleet Maintenance

C.7.e.1.d. CSP #1729-05 UIL Accident Insurance and Voluntary Accident Insurance for Students

C.7.e.1.e. CSP #1731-05 Printing-Offset

C.7.e.1.f. CSP #1732-05 Temporary Workers for Child Nutrition and Technoloogy

C.7.e.1.g. CSP #1818-06 Doors - Exterior

C.7.e.1.h. CSP #1820-06 Ice Machines and Parts

C.7.e.1.i. CSP#1822-06 Medicaid Claims Processing Service

C.7.e.1.j. CSP #1829-06 Workers' Compensation Stop Loss Insurance Program

C.7.e.1.k. CSP #1875-07 Workers' Compensation Third Party Administrator

C.7.e.1.l. CSP #1876-07 Property and Casualty Insurance

C.7.e.1.m. CSP #1893-07 Unarmed Security Guards

C.7.e.1.n. Chartered Transportation Service

C.7.e.1.o. Elevator Maintenance

C.7.e.1.p. Transportation Services Contract Rate Adjustment with Durham School Services

C.7.e.1.q. Contract to SHW Group for Hebron High School Tennis Court Additions

C.7.e.1.r. Resolution for Construction of Hebron High School Tennis Court Additions

C.7.e.1.s. Contract to SHW Group for Proposition II of the 2005 Bond

C.7.e.1.t. Resolution for Construction of Proposition II of the 2005 Bond

C.7.e.1.u. Construction Change Orders

C.7.e.1.v. Consulting services from The R4 Group for professional development to The Colony High School.

C.7.e.1.w. Resolution and Interlocal Agreement with Region IV ESC Cooperative

C.8. Adjournment