August 11, 2008 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Consultation with the Board's attorney

B.2. Student Transfer Appeal Hearings, 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.3.b. Proposed Personnel and Salary Recommendations

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. June 16, 2008 Regular Monthly Meeting

C.3. Presentations

C.3.a. Golden Apple Awards:

C.3.a.1. Recognizing Alex Buck and Bill Lawrence for their dedication and service to the students of Lewisville ISD and the Lewisville Education Foundation.

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

C.4.a. Student Transfer Appeal Hearings, Level III

C.4.b. Approval of Personnel Recommendations

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

C.4.b.1.a. Resignations

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. Principal, Hedrick Middle School

C.4.b.2.c. Principal, Lillie J. Jackson Early Childhood Center

C.4.b.2.d. Assistant Principal, Arbor Creek Middle School

C.4.b.2.e. Assistant Principal, Delay Middle School

C.4.b.2.f. Assistant Principal, Lamar Middle School

C.4.b.2.g. Assistant Principal, Bluebonnet Elementary

C.4.b.2.h. Assistant Principal, Lillie Jackson Early Childhood Center

C.4.b.2.i. Assistant Principal, Prairie Trail Elementary

C.4.b.2.j. Coordinator of PE, Health & Drug Free Schools

C.4.c. Land Acquisition

C.5. Superintendent's Report

C.5.a. Board Reports August 2008 (under separate cover)

C.5.b. Construction Report (under separate cover)

C.5.c. 2008 LISD Safety/Security Audit Report

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 approval of legal policies and adoption of local policies as recommended by TASB for Update 83 and revisions to the following local board policies:

C.7.a.1.a. CV (LOCAL) Facilities Construction

C.7.a.1.b. DEA (LOCAL) Compensation and Benefits Salaries and Wages

C.7.a.1.c. EI(LOCAL) Academic Achievement

C.7.a.1.d. FMH(LOCAL) Student Activities Commencement

C.7.a.1.e. FO(LOCAL) Student Discipline

C.7.a.1.f. FNAB (EXHIBIT) Student Expression Use of School Facilities for Non-School Purposes

C.7.a.2. Consider approval of date change for Regular Monthly Board Meeting from September 8, 2008 to September 15, 2008.

C.7.b. FINANCE

C.7.b.1. Consider tax rate to be published in the Notice of Public Meeting to discuss Budget and Proposed Tax Rate.

C.7.b.2. Consider date, time and location of Public Meeting to discuss Budget and Proposed Tax Rate for 2008-2009.

C.7.b.3. Consider adoption of Resolution Expressing Official Intent to Reimburse Costs of the School Building Project.

C.7.b.4. Consider approval of '88 Budget Amendment #13, Fund 199

C.7.b.5. Consider approval of Monthly Investment Report dated July 31, 2008.

C.7.c. CURRICULUM & INSTRUCTION

C.7.d. STUDENT SERVICES

C.7.d.1. Consider approval of 2008-2009 Student Code of Conduct

C.7.d.2. Consider approval of 2008-2009 Extracurricular Code of Conduct.

C.7.e. PURCHASING

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

C.7.e.1.a. CSP #1728-05 Vehicle Fleet Maintenance

C.7.e.1.b. CSP #1731-05 Printing - Offset

C.7.e.1.c. CSP #1732-05 Temporary Workers for Child Nutrition & Technology

C.7.e.1.d. CSP #1739-05 Awards Banquet Facility

C.7.e.1.e. CSP #1810-06 Interior Finishout Services

C.7.e.1.f. CSP #1813-06 Warehouse Paper

C.7.e.1.g. CSP #1818-06 Doors - Exterior

C.7.e.1.h. CSP #1822-06 Medicaid Claims Processing Service

C.7.e.1.i. CSP #1829-06 Workers' Compensation Stop Loss Insurance Program

C.7.e.1.j. CSP #1875-07 Workers' Compensation Third Party Administrator

C.7.e.1.k. CSP #1876-07 Property & Casualty Insurance

C.7.e.1.l. CSP #1893-07 Unarmed Security Guards

C.7.e.1.m. CSP #1894-07 Influenza Vaccine

C.7.e.1.n. Renewal of Chartered Transportation Service

C.7.e.1.o. Renewal of Interlocal Agreement with Region ESC Cooperative

C.7.e.1.p. CSP #1970-08 Interactive Student Response Systems

C.7.e.1.q. CSP #1977-08 Voice Over IP Telephone System Maintenance & Support

C.7.e.1.r. CSP #1979-08 Energy Management

C.7.e.1.s. CSP #1981-08 Safety Surface & Erosion Control

C.7.e.1.t. CSP #1982-08 Travel Management Services

C.7.e.1.u. Bid #1983-08 Basketball, Swimming, & Wrestling Equipment

C.7.e.1.v. CSP #1985-08 General Merchandise & School Groceries

C.7.e.1.w. Bid #1986-08 Baseball, Golf, Soccer, Softball, Tennis, & Track Equipment

C.7.e.1.x. CSP #1987-08 Construction Manager at Risk Services for Career & Technology Center - East

C.7.e.1.y. CSP #1989-08, #1990-08, #1991-08 Construction Manager at Risk Services for Elementary School #40, Milliken Middle School additions and renovations, Bus Dispatch and Book Storage Renovations.

C.7.e.1.z. Network Routers, Switches, and Uninterrupted Power Supply Systems

C.7.e.1.aa. Novell License Agreement

C.7.e.1.ab. Understanding Math Plus

C.7.e.1.ac. Construction Change Order for Hebon High School Tennis Courts

C.7.e.1.ad. Construction Change Order for Independence Elementary School

C.7.e.1.ae. Construction Change Order for Lewisville High School Fine Arts Addition

C.7.e.1.af. Interlocal Agreement with the University of Texas

C.7.e.1.ag. Resolution for Construction of Bus Dispatch and Book Storage Renovation

C.7.e.1.ah. Resolution for Construction of Career & Technology Center - East

C.7.e.1.ai. Resolution for Delay Middle School Renovation

C.7.e.1.aj. Resolution for Four Stadium Lockers Rooms

C.7.e.1.ak. Resolution for LISDOLA Amended Program of Utilization

C.7.e.1.al. Resolution for Lewisville High School Walkway

C.7.e.1.am. Resolution for Lewisville Learning Center Addition

C.7.e.1.an. Resolution for Construction of Milliken Additions & Renovations

C.7.e.1.ao. SHW Contract - Decrease of Hebron High School Tennis Courts

C.7.e.1.ap. SHW Contract - Increase of Proposition 2A and 2B Bond Packages

C.7.e.1.aq. SHW Contracts - Elementary School #40, Bus Dispatch & Book Storage, Lewisville High School Restroom & Concession Stand, Delay Middle School Renovation, Four Stadium Locker Rooms (Flower Mound, Hebron, Lewisville, The Colony)

C.7.e.1.ar. SHW Contracts - Marcus 9th Grade Center, Marcus High school Stadium, Lewisville High School Walkway, Lewisville Learning Center Addition

C.7.e.1.as. Construction Change Order for Lakeland Elementary

C.7.f. Employee Grievance, Level III (TGC 551.074)

D. ADJOURNMENT