April 14, 2008 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. Consultation with the Board's Attorney (TGC 551.071)

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

C.1. Pledge of Allegiance led by Cub Scout Den 11, Pack 405

C.2. Approval of Minutes:

C.2.a. March 10, 2008 Regular Meeting

C.3. Presentations

C.3.a. Recognition of Spelling Bee winners

C.3.b. Recognition of Geography Bowl winners

C.3.c. Recognition of All State Band, Choir, & Orchestra students

C.3.d. Johnnie Bulen recognizing LISD Administrators

C.3.e. National School Nurses Week, May 5-9, 2008

C.3.f. Golden Apple Awards:

C.3.f.1. Recognizing James Dotson, Maintenance Coordinator, Facility Services, for his graphic design contributions to Delay Middle School.

C.3.f.2. Recognizing Lakeland Elementary P.E. teachers Susan Laurie, Russell Phillips, and Jamie Ruten for their positive attitude and maintaining an exemplary P.E. program during the construction period at the campus.

C.4. Superintendent's Report

C.4.a. Board Reports April 2008 (under separate cover)

C.4.b. Construction Report (under separate cover)

C.5. Consider Action on Items Discussed in Closed Session

C.5.a. Student Discipline Appeal Hearing, Level III

C.5.b. Approval of Personnel Recommendations

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

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

C.5.b.2.a. New Hires

C.5.b.2.b. Middle School Principals

C.5.b.2.c. Assistant Principal, Camey Elementary

C.5.b.2.d. Assistant Principal, Forest Vista Elementary

C.5.b.2.e. Assistant Principal, Lakeland Elementary

C.5.b.2.f. Assistant Principal, Morningside Elementary

C.5.b.2.g. Assistant Principal, Southridge Elementary

C.5.b.2.h. Assistant Principal, Valley Ridge Elementary

C.5.b.2.i. Director of Advanced Academics and Program Integration

C.5.b.2.j. Social Studies Supervisor, Pre-K -12

C.5.b.2.k. Human Resource Services Administrator

C.5.c. Land Acquisition

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 Amended Bond & Trustees Orders of Election for the May 10, 2008 Elections.

C.7.a.2. Consider adoption of revision to FNF (Local) Student Rights and Responsibilites, Interrogations and Searches.

C.7.a.3. Consider approval of canvassing Election returns at 9:00am on Thursday, 5/15/08, for the May 10, 2008 Bond and Board of Trustee Elections.

C.7.b. FINANCE

C.7.b.1. Consider approval of the Monthly Investment Report for March 31, 2008

C.7.b.2. Consider approval of '88 Budget Amendment #10

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

C.7.c. 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 approval of the following items:

C.7.e.1.a. CSP #1691-05 Plumbing Parts and Supplies

C.7.e.1.b. CSP #1704-05 Yearbooks

C.7.e.1.c. CSP #1705-05 Food Service Management Contract 2008-09

C.7.e.1.d. CSP #1709-05 Pest Control

C.7.e.1.e. CSP #1720-05 Printing-Student Planners

C.7.e.1.f. CSP #1793-06 Asphalt Patching, Paving, and Sealing

C.7.e.1.g. CSP #1794-06 Concrete Paving, Patching and Curbs

C.7.e.1.h. CSP #1797-06 Civil Engineering Services

C.7.e.1.i. CSP #1885-07 School Pictures

C.7.e.1.j. CSP #1877-07 Infrastructure Cabling Parts

C.7.e.1.k. CSP #1950-08 Safety and Emergency Flip Charts

C.7.e.1.l. CSP #1953-08 General Reading, Audio, and Visual Materials

C.7.e.1.m. CSP #1956-08 School Pictures-Secondary

C.7.e.1.n. CSP #1959-08 2008 Re-Roofing Project

C.7.e.1.o. CSP #1960-08 Gym Floor Replacement at LHS

C.7.e.1.p. CSP #1963-08 Weight Equipment

C.7.e.1.q. Bid #1967-08 Football and Volleyball Equipment

C.7.e.1.r. Calculators

C.7.e.1.s. Gates-Macginite Reading Test and Bilingual Test Documents (Riverside Publishing)

C.7.e.1.t. Math Solutions Professional Development

C.7.e.1.u. Agreement with Briarwood Lutheran Retreat Center

C.7.e.1.v. Resolution for Purchase of the Bob Smith Property in the Town of Flower Mound

C.8. Recess

C.9. Student Expulsion Appeal Hearing, Level III (TGC 551.082)

C.10. Action regarding Student Expulsion Hearing

D. ADJOURNMENT