December 10, 2007 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Discussion of Personnel Recommendations (TGC 551.074)

B.1.a. Resignations and/or Terminations, Employment of Professional Personnel, and Administrative Assignments or Reassignments.

B.2. Discussion of Land Acquisition (TGC 551.072)

C. OPEN SESSION

C.1. Pledge of Allegiance

C.2. Special Performance by the Forest Vista Chime Choir

C.3. Approval of Minutes - November 12, 2007

C.4. Presentations

C.4.a. None this month.

C.5. Consider action on items discussed in Closed Session

C.5.a. Approval of Personnel Recommendations

C.5.a.1. Resignations and/or Terminations

C.5.a.2. Employment of Professional Personnel and/or Administrative Assignments or Reassignments.

C.5.b. Land Acquisition

C.6. Superintendent's Report

C.6.a. Board Reports December 2007 (under separate cover)

C.6.b. Construction Report (under separate cover)

C.6.c. Board of Trustees Continuting Education Credit

C.6.c.1. Under House Bill 2563, TEC, Section 11.159(b) the minutes of the last regular meeting of the Board of Trustees held during the calendar year must reflect whether each trustee has met or is delinquent in meeting the training required to be completed as of that meeting date.

C.7. Open Forum

C.7.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.8. ACTION ITEMS

C.8.a. BOARD/SUPERINTENDENT

C.8.a.1. Consider adoption of revisions to Board Policy FNF (Local) Student Rights and Responsibilities Interrogations and Searches.

C.8.a.2. Consider approval of name for Elementary School #39.

C.8.b. FINANCE

C.8.b.1. Consider approval of Monthly Investment Report, dated 11-30-07

C.8.b.2. Consider approval of Comprehensive Annual Financial Report (CAFR) for 2006-07 (under separate cover).

C.8.c. INSTRUCTION

C.8.c.1. Consider adoption of the recommended district calendar for the 2008-2009 school year.

C.8.c.2. Consider approval of 2007-08 Campus Improvement Plans (on file in the Administration Office)

C.8.c.3. Consider approval of External PE recommendations and participation fees.

C.8.c.4. Consider approval of Alternate Innovative Course Application 2008-2009 for: Parenting for School Age Parents I (PSAP-1) and II (PSAP-II).

C.8.c.5. Consider approval of the "Feeling Good - More About You" program for use in the LISD secondary schools.

C.8.c.6. Consider approval of incorporating the "Smart Healthy Living" program into the LISD employee wellness program.

C.8.d. STUDENT SERVICES

C.8.d.1. No items this month.

C.8.e. PURCHASING

C.8.e.1. Consider approval of the following Bids, Quotes, GMP's, Proposals, and Intrlocal Agreements:

C.8.e.1.a. CSP #1508-03 Fire Extinguisher, Alarm System, Kitchen Hood, and Fire Sprinkler System Inspections

C.8.e.1.b. CSP #1694-05 Campus Apparel Renewal

C.8.e.1.c. CSP #1791-06 Test Scoring Equipment, Scanners & Forms Renewal

C.8.e.1.d. CSP #1835-06 Teaching Supplies Renewal

C.8.e.1.e. CSP #1836-06 Vehicle Rentals Renewal

C.8.e.1.f. CSP #1859-07 Landscape Maintenance and Mowing Services Renewal

C.8.e.1.g. CSP #1911-07 2007 New Generator for The Colony HS

C.8.e.1.h. Computer Peripherals and Miscellaneous Equipment

C.8.e.1.i. Printer Toner and Cartridges

C.8.e.1.j. Compromise and Settlement Agreement Reduction

C.8.e.1.k. Contract to Estes, McClure & Associates

C.8.e.1.l. Construction Change Orders

C.8.e.1.m. Contract to Estes, McClure & Associates, Inc. for Construction Administration Services

C.8.e.1.n. Amendment to Interlocal Agreement for the Educational Purchasing Cooperative of North Texas (EPCNT)

C.8.e.1.o. Interlocal Agreement with County of Tarrant, Texas

C.8.e.1.p. Initial Guaranteed Maximum Price (GMP) for Proposition 2A and 2B

D. ADJOURNMENT