October 15, 2007 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Student Discipline Appeal Hearing, Level III (TGC 551.082)

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.2.b. Employee Settlement Agreement

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

C. OPEN SESSION 7:00pm

C.1. Pledge of Allegiance led by Weeblo Den Pack 2281

C.2. Approval of Minutes

C.2.a. Regular Board Meeting, September 10, 2007

C.2.b. Special Board Meeting, September 25, 2007

C.3. Presentations

C.3.a. Recognizing Jody Smith, Mayor, Town of Flower Mound, and Flower Mound High School students: Cara Coleman and Olivia King, for their successful efforts in raising $6,000. in two weeks for Water is Basic.

C.3.b. Golden Apple Awards

C.3.b.1. Recognizing staff and support members of Flower Mound High School for their assistance during the Secondary Curriculum Department's annual Staff Development Day:

C.3.b.1.a. Paul Moon, Principal

C.3.b.1.b. Adrian Moreno, Assistant Principal

C.3.b.1.c. Gary Bourisaw, Head Custodian

C.3.b.1.d. Homer Bazan, Maintenance Technician

C.3.b.1.e. Linda Mueller, Technology Facilitator

C.3.b.1.f. Clifton Bentley, Technology Faciliatator

C.3.b.2. Recognizing Joanne Dion, recently named a National Library Science Certified Braille Transscriber, one of only eight in the State of Texas.

C.3.b.3. Recognizing Angie Doblado, Delay Middle School teacher, and Amilka Reyes, Huffines Middle School teacher, for their successful efforts in starting an AP Spanish program for native Spanish speakers in eighth grade.

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

C.4.a. Student Discipline Appeal Hearing, 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.3. Employee Settlement Agreement

C.4.c. Consider action on Land Acquisition

C.5. Superintendent's Report

C.5.a. Board Reports October 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 adoption of Resolution Authorizing Payment of Attorney Fees.

C.7.b. Finance

C.7.b.1. Consider approval of Monthly Investment Report dated September 30, 2007.

C.7.b.2. Consider approval of '87 Budget Amendments, #4, Fund 199 and #5, Fund 240.

C.7.b.3. Consider approval of '88 Budget Amendments #6, #7, and #8, Fund 199.

C.7.b.4. Consider approval of Agreement for the Purchase of Attendance Credits.

C.7.b.5. Consider adoption of Resolution Authorizing Investment Brokers to engage in investment transactions with the district.

C.7.b.6. Consider approval of Resolution Adopting Investment Policy CDA (Local), with no changes.

C.7.c. Curriculum/Instruction

C.7.c.1. Consider approval of the LISD Title I Parent Involvement Commitment.

C.7.d. Student Services

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

C.7.e. Purchasing

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

C.7.e.1.a. CSP #1656-04 Renewal of Printing - Custom

C.7.e.1.b. CSP #1663-04 Renewal of Geotechnical Engineering Services

C.7.e.1.c. CSP #1672-04 Renewal of Environmental Testing, Abatement, and Removal of Contaminated Materials

C.7.e.1.d. CSP #1738-05 Renewal of Special Education Management Automation Software

C.7.e.1.e. CSP #1748-05 Renewal of Helmet Reconditioning and Recertification

C.7.e.1.f. CSP #1831-06 Renewal of Exterior Wall Finishing and Repairs

C.7.e.1.g. Bid #1899-07 Baseball, Softball, Soccer, Tennis, and Track Equipment

C.7.e.1.h. CSP #1907-07 Construction Manager At Risk Services for Proposition II Bid Packages (1-4)

C.7.e.1.i. ESC Region XI Contract 2007-08 District/Charter School Membership

C.7.e.1.j. Temporary Construction Easement at Lillie Jackson Early Childhood Center

C.8. Adjournment