January 14, 2008 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Student Transfer Appeal Hearing, 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

C.1. Pledge of Allegiance

C.2. Approval of Minutes:

C.2.a. December 10, 2007

C.3. Presentations

C.3.a. Presentation of monetary donation to PediPlace for children's medical care.

C.3.b. Capital One Bank presenting grant award to Communities In Schools North Texas (CISNT).

C.3.c. District Chess Championship Awards

C.3.d. LISD Special Olympics honoring the Board of Trustees for their continued support.

C.3.e. Golden Apple Awards:

C.3.e.1. Sally Squibb, Debate and Public Speaking Teacher at Lewisville High School, for her successes with LHS Speech Team.

C.3.e.2. The following administrators are being recognized for their involvement in LISD's Pre-K Pals Program:

C.3.e.2.a. - Kathy Haule, Principal, Lillie J. Jackson ECC

C.3.e.2.b. - Dulia Longoria, Asst. Principal, Lillie Jackson

C.3.e.2.c. - Felicia Sprayberry, Principal, Hebon Valley ES

C.3.e.2.d. - Jennifer Spitzer, Asst. Principal, Hebron Valley

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

C.4.a. Student Transfer 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.2.b. Director of Bilingual/ESL/Foreign Language Instruction

C.4.b.2.c. Elementary Math Supervisor

C.4.c. Land Acquisition

C.5. Superintendent's Report

C.5.a. Board Reports January 2008 (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. No items this month.

C.7.c. INSTRUCTION

C.7.c.1. Consider approval of 2008-2009 External PE Courses

C.7.c.2. Consider approval of the following Innovative Courses:

C.7.c.2.a. Sports and Entertainment Marketing

C.7.c.2.b. Business and Technical Careers

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, and Proposals:

C.7.e.1.a. CSP #1865-07 Curriculum Software

C.7.e.1.b. CSP #1910-07 Awards, Trophies, Pins, Certificates, and Ribbons

C.7.e.1.c. CSP #1912-07 Wide Area Network

C.7.e.1.d. CSP #1913-07 PRI Business Lines for Local Telephone Service and Long Distrance

C.7.e.1.e. CSP #1914-07 Internet Access

C.7.e.1.f. CSP #1915-07 Electrical Lamps and Supplies

C.7.e.1.g. CSP #1928-08 Construction Manager at Risk Services for Agricultural Barn and LISDOLA

C.7.e.1.h. CSP #1932-08 Alarm and Security System Parts and Supplies

C.7.e.1.i. CSP #1933-08 Netting for Baseball/Softball Fields

C.7.e.1.j. District Wide Fax Server Solution

C.7.e.1.k. Fuel - Gasoline and Diesel

C.7.e.1.l. Fees Paid to Cooperative Purchasing Organizations for 2006-07 School Year

C.7.e.1.m. 15' Water Line Easement at Marcus HS, Forestwood MS, and McKamy MS

C.7.e.1.n. Adoption of Order Authorizing the Issuance of Bonds

D. ADJOURNMENT