January 11, 2010 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 - 7:00PM

C.1. Call to Order and Pledge of Allegiance

C.2. Presentations

C.2.a. Golden Apple Awards:

C.2.a.1. Recognizing Dr. Marie Rossman, Assistant Principal Griffin Middle School, received the Texas Assistant Middle School Principal of the Year Award.

C.2.a.2. Recognizing Coach Mike Campbell for being inducted into the Texas High School Baseball Coaches' Association Hall of Fame.

C.2.b. School Board Appreciation Month

C.2.b.1. Resolution recognizing the LISD Board of Trustees for their commitment to the district and staff, the students and community.

C.2.b.2. Flower Mound Elementary will present a monetary contribution to PediPlace in honor of the Board of Trustees.

C.2.b.3. Recognition of Service from the Town of Double Oak.

C.3. Consider Action on Items Discussed in Closed Session

C.3.a. Student Transfer Appeal Hearing, Level III

C.3.b. Approval of Personnel Recommendations

C.3.b.1. Resignations and/or Terminations

C.3.b.2. Employment of Professional Personnel and/or Administrative Assignments or Reassignments.

C.3.c. Land Acquisition

C.4. Open Forum

C.4.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.5. Superintendent's Report

C.5.a. Board Reports January 2010

C.5.a.1. No financial reports were submitted this month due to the short reporting period.

C.6. ACTION ITEMS

C.6.a. BOARD/SUPERINTENDENT

C.6.a.1. Consider adoption of the LISD Recommended Calendar for the 2010-2011 school year.

C.6.b. FINANCE

C.6.b.1. Consider adoption of an Order Authorizing the Issuance of Lewisville Independent School District Unlimited Tax Qualified School Construction Bonds, Series 2010 (Tax Credit Bonds).

C.6.b.2. Consider adoption of an Order Authorizing the Issuance of Lewisville Independent School District Unlimited Tax School Building Bonds, Taxable Series 2010B (Direct Subsidy - Build America Bonds); Establishing Procedures for the Sale and Delivery of the Bonds; Authorizing Execution of a Bond Purchase Agreement; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject.

C.6.b.3. Consider adoption of an Order Authorizing the Issuance of Unlimited Tax School Building Bonds, Established Sale Parameters, Authorizing the Execution of a Bond Purchase Agreement; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject.

C.7. CONSENT AGENDA

C.7.a. BOARD/SUPERINTENDENT

C.7.a.1. Approval of Minutes for Regular Monthly Meeting, December 14, 2009.

C.7.b. PURCHASING

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

C.7.b.1.a. CSP #1798-06 Electrical Services Increase

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

C.7.b.1.c. CSP #1932-08 Alarm and Security System Parts and Supplies

C.7.b.1.d. CSP #2067-09 Printing - Offset and Mailing

C.7.b.1.e. CSP #2083-10 Construction Manager at Risk Services for Mechanical Upgrades - Lewisville High School, BB Owen Elementary School, McAuliffe Elementary School, and Bolin Administrative Center

C.7.b.1.f. Dell Printings - DIR-SDD-890

C.7.b.1.g. Destiny Library Manager Support

C.7.b.1.h. Network Routers, Switches, and Uninterrupted Power Supply Systems

C.7.b.1.i. Construction Change Orders for Lakeland Elementary School (CSP #1863-07) and Mechanical Upgrades 2008 at Marcus High School, The Colony High School, and Lamar Middle School (CSP #2025-09)

C.8. Adjournment