August 13, 2007 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Student Transfer Appeal Hearings, Level III (TGC 551.0821)

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, July 23, 2007

C.3. Presentations

C.3.a. No presentations this month.

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

C.4.a. Student Transfer Appeal Hearings, Level III

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.

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

C.4.b.2.b. Assistant Principal, Marcus High School

C.4.b.2.c. Assistant Principal, McKamy Middle School

C.4.b.2.d. Assistant Principal, Flower Mound ES

C.4.c. Consider action on Land Acquisition

C.5. Superintendent's Report

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

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

C.5.c. Update on the most current accountability ratings, and Academic Excellence Indicator System (AEIS) reports.

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 all legal policies and adoption of all local policies as recommended by TASB for Update 80 with the exception of CPC(Local) and EIF(Local). Revisions to these policies are listed below:

C.7.a.1.a. CPC(Local) Office Management Records Management

C.7.a.1.b. EIF(Local) Academic Achievement Graduation

C.7.a.2. Consider adoption of new local board policies:

C.7.a.2.a. EG(Local) Curriculum Development

C.7.a.2.b. FNA(Local) Student Rights and Responsibilities, Student Expression

C.7.a.3. Consider approval of donations from Castle Hills Development Group for the following campuses:

C.7.a.3.a. Creek Valley Middle School

C.7.a.3.b. Hebron High School

C.7.b. Finance

C.7.b.1. 2007-2008 Budget Presentation (no action required)

C.7.b.2. Consider date, time, and location of Public Meeting to discuss Budget and Proposed Tax Rate for 2007-2008.

C.7.b.3. Consider tax rate to be published in the Notice of Public Meeting to discuss Budget and Proposed Tax Rate.

C.7.b.4. Consider approval of Monthly Investment Report dated 7-31-07.

C.7.c. Curriculum/Instruction

C.7.c.1. Consider approval of Modified Schedule/TAKS Testing Days Waiver.

C.7.c.2. Consider approval of TEA State Waiver for LISD Foreign Exchange Program.

C.7.d. Student Services

C.7.d.1. Consider approval of 2007-2008 Student Code of Conduct.

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 #1739-05 Award Banquet Facility

C.7.e.1.b. CSP #1837-06 Recycling Program

C.7.e.1.c. CSP #1889-07 Oil and Gas Leases

C.7.e.1.d. CSP #1894-07 Influenza Vaccine

C.7.e.1.e. Bid #1895-07 Basketball, Swimming and Wrestling Equipment

C.7.e.1.f. CSP #1896-07 Health Supplies

C.7.e.1.g. CSP #1900-07 Forklift and 2 Scissor Lifts

C.7.e.1.h. Custodial Services Renewal

C.7.e.1.i. Library Books Renewal

C.7.e.1.j. Assessing Number Concepts

C.7.e.1.k. Vehicles for Facilty Services

C.7.e.1.l. Contract to SHW -Agriculture Building-LISDOLA site

C.7.e.1.m. Agreement-Certificate of Convenience and Necessity

C.7.e.1.n. Resolution to terminate the ernest money contract with Van Hunter Development LTD.

C.8. Adjournment