October 18, 2010 at 6:00 PM - Regular Meeting

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. Student Discipline Appeal Hearing, Level III (TGC 551.082)

B.3. Private Consultation with Board's Attorney (TGC 551.071)

B.4. Discussion of Personnel Recommendations (TGC 551.074)

B.4.a. Resignations and/or Terminations, Employment of Professional Personnel, and Administrative Assignments or Reassignments.

B.5. Discussion of Land Acquisition (TGC 551.072)

C. OPEN SESSION

C.1. Call to Order

C.2. Pledge of Allegiance

C.3. Presentations, Awards, and Recognitions

C.3.a. Latin students who competed in National Junior Classical League

C.3.b. Career Center students who competed in the 2010 WoodLINKS USA Contest

C.3.c. TMEA Honor Groups

C.3.d. Texas Education Human Resource Day, October 13, 2010

C.3.e. LISD Council of PTAs for receiving the Gold Level Council PTA Award

C.3.f. Thomas Jacob, Kirsta Bradley, and Larry Strong with SAP presentating monetary award to Communities in Schools North Texas (CISNT).

C.3.g. Golden Apple Award - Aramark and Central Elementary for receiving the Gold Level USDA HealthierUS School Challenge Award

C.4. Action on Items Discussed in Closed Session

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

C.4.b. Student Discipline Appeal Hearing, Level III

C.4.c. Approval of Personnel Recommendations:

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

C.4.c.2. Employment of Professional Personnel and/or Administrative Assignments or Reassignments.

C.4.d. Land Acquisition

C.5. Open Forum

C.5.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.6. Superintendent's Report - October 18, 2010

C.6.a. Board Reports October 2010 (under separate cover)

C.6.a.1. 2010 Budget Information Items

C.6.a.2. 2011 Budget Information Items

C.6.a.3. Program Intent - Indirect Cost Test for State Special Programs

C.6.a.4. Administrative Cost

C.6.a.5. Tax Receivables

C.6.a.6. Tax Report

C.6.a.7. Estimated Fund Balance (no report this month)

C.6.a.8. General Fund

C.6.a.9. Government Fund

C.6.a.10. Food Service Fund

C.6.b. Construction Report

C.6.c. Facility Services Report

C.6.d. Technology Update

C.6.e. Human Resources

C.6.e.1. Transfer Principal to new Lewisville 9th-10th Grade Center for 2011-2012 school year.

C.6.e.2. Assistant Principal, Old Settlers Elementary School

C.6.f. Upcoming Meetings

C.6.f.1. Workshop Meeting, October 20, 2010

C.6.f.2. Regular Monthly Meeting, November 8, 2010

D. ACTION ITEMS

D.1. Board / Superintendent

D.1.a. Approve/adopt TASB Update 88 with revisions to local policies as listed below:

D.1.a.1. CQ (LOCAL) Electronic Communication and Data Management

D.1.a.2. DH (LOCAL) Employee Standards of Conduct

D.1.a.3. EIE (LOCAL) Academic Achievement Retention and Promotion

D.1.b. Consider adoption of revisions to the following local board policies:

D.1.b.1. CDA (LOCAL) Other Revenues: Investments

D.1.b.2. CH (LOCAL) Purchasing and Acquisition

D.2. Finance

D.2.a. Resolution Authorizing Investment Brokers

D.2.b. Resolution Adopting Investment Policy

D.3. Curriculum

D.3.a. Special request for early release for Flower Mound High School only in order to accomodate the State Speech/Debate Tournament being held at the campus on March 11, 2011.

D.4. Purchasing

D.4.a. Consider adoption of the following Resolutions and Interlocal Agreements:

D.4.a.1. Resolution and Waterline Easement at Griffin Middle School with the City of The Colony

D.4.a.2. Resolution for Method of Construction for Removal and Installation of Lighting Poles at The Colony High School Stadium

D.4.a.3. Resolution and Interlocal Agreement for School Resource Officers with the City of Lewisville

E. CONSENT AGENDA

E.1. Board / Superintendent

E.1.a. Approval of Minutes for the following meetings:

E.1.a.1. Regular Monthly Meeting, September 13, 2010

E.1.a.2. Special Board Meeting, September 18, 2010

E.1.a.3. Special Meeting, September 22, 2010

E.1.a.4. Special Meeting, September 28, 2010

E.2. Finance

E.2.a. Monthly Investment Report, September 30, 2010

E.2.b. 2010 Budget Amendments, Items 5, 6, 7, 8, Fund 199; and Item 9, Fund 240

E.3. Purchasing

E.3.a. Consider approval of the following Bids, Quotes, Proposals, and/or Renewals:

E.3.a.1. CSP #1834-06 Glass Repair and Glass Products

E.3.a.2. CSP #1996-08 Printing - Custom

E.3.a.3. CSP #1997-08 Award Jackets

E.3.a.4. CSP #2001-08 Social Studies Program Grades K-12

E.3.a.5. CSP #2117-10 Disbursement Audit

E.3.a.6. CSP #2119-10 Helmet Reconditioning and Recertification

E.3.a.7. CSP #2121-10 Music Instruments, Supplies, and Repairs

E.3.a.8. CSP #2125-10 IT Consulting Services

E.3.a.9. Apple Products Increase DIR-SDD-891

E.3.a.10. Juniper Network and Routing Equipment DIR-SDD-1470

E.3.a.11. Renewal of Special Education Management Automation Software

F. ADJOURNMENT