September 10, 2007 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Complaint Hearing, Level III (TGC 551.074)

B.2. Student Transfer 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, and Administrative Assignments or Reassignments.

B.4. 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, August 13, 2007

C.2.b. Special Board Meeting, August 22, 2007

C.2.c. Special Board Meeting, August 29, 2007

C.3. Presentations

C.3.a. Recognizing Andy Hedric, 2007 Marcus High School graduate and DJCC Mill and Cabinetmaking student for being awarded 7th place at the SkillsUSA National Championships for Cabinetmaking.

C.3.b. Recognizing Jesus Segovia and Michael Rowan, 2007 Lewisville High School graduates and DJCC Mill and Cabinetmaking students for being awarded "First Place Class Project" in the Fresh Wood National Invitational.

C.3.c. Golden Apple Awards

C.3.c.1. Awarding representatives of the following companies/organizations in appreciation of their assistance to LISD's incoming Spanish teachers:

C.3.c.1.a. Bristol Oaks Apartments, The Colony

C.3.c.1.b. Central KIA, Lewisville

C.3.c.1.c. Chase Bank, Highlands Ranch

C.3.c.1.d. Communities In Schools North Texas

C.3.c.1.e. Enclave Apartments, Lewisville

C.3.c.1.f. Lewisville Chamber of Commerce, Women's Division

C.3.c.1.g. Mercado Juarez

C.3.c.1.h. Trietsch United Methodist Church, Theophilites Sunday School Class

C.3.c.2. Recognizing the following teachers for their dedication in designing the new curriculum for LISD's two-day Outdoor School Program:

C.3.c.2.a. Lisa Cyr

C.3.c.2.b. Wanda Dent

C.3.c.2.c. Julie Lilly

C.3.c.2.d. Tammy MacDonald

C.3.c.2.e. Rosemary Odoms

C.3.c.2.f. Dora Reinert

C.3.c.2.g. Jennifer Whited

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

C.4.a. Complaint Hearing, Level III

C.4.b. Student Transfer Appeal Hearing, Level III

C.4.c. Approval of Personnel Recommendations

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

C.4.c.2. Proposed termination of the continuing contract of employee Carol Mansour for good cause.

C.4.c.3. Employment of Professional Personnel and/or Administrative Assignments or Reassignments.

C.4.c.3.a. New Hires

C.4.d. Consider action on Land Acquisition

C.5. Superintendent's Report

C.5.a. Board Reports August 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. No items this month.

C.7.b. Finance

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

C.7.b.2. Consider approval of '88 Budget Amendments #1, #2,and #3, Fund 199.

C.7.b.3. Consider approval of Texas Educator Excellence Grant, Cycle 2.

C.7.c. Curriculum/Instruction

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

C.7.d. Student Services

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

C.7.e. Purchasing

C.7.e.1. Consider adoption of the following Interlocal Agreement.

C.7.e.1.a. Interlocal Agreement for Public Improvement Construction with the City of Lewisville.

C.7.e.2. Consider approval of recommendations for the following Bids, Quotes, Proposals and/or Renewals:

C.7.e.2.a. CSP #1901-07 Medical Support Personnel Services

C.7.e.2.b. Novell License Agreement

C.7.e.2.c. Office Supplies

C.7.e.2.d. MAC Interagency Cooperation Agreement

C.7.e.2.e. Memorandum of Understanding (MOU) between LISD Learning Beyond the Bell and Phoenix House of Lewisville

C.7.e.2.f. Amended Contract to SHW Group for Proposition II of the 2005 Bond Package

C.7.e.2.g. Compromise and Settlement Agreement with SHW

C.7.e.2.h. Use of Municipal Police Departments for Student Resource Officers (SRO) and Police Officers at Extra Curricular Events

C.8. Adjournment