January 10, 2005 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Discussion of Personnel Recommendations (TGC 551.074)

B.1.a. Resignations and/or Terminations, Employment of Professional Personnel, and Administrative Assignments

B.2. Discussion of Land Acquisition (TGC 551.072)

C. OPEN SESSION

C.1. Pledge of Allegiance

C.2. Approval of Minutes

C.2.a. December 13, 2004 Regular Meeting

C.3. Presentations

C.3.a. Suzanne Melton and Pati Fennessey recognizing LISD campuses for the tremendous response regarding the November Texas Recycles Telephone Book Day.

C.3.b. Golden Apple Award presented to Melissa Nettles, Flower Mound HS senior and President of Circle of Friends, for her hard work and dedication to the program

C.4. Consider action on items discussed in Closed Session

C.4.a. Approval of Personnel Recommendations

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

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

C.4.a.2.a. Principal Transfer to Coyote Ridge Elementary

C.4.a.2.b. Principal, Lillie L. Jackson Early Childhood Center

C.4.b. Consider action on Land Acquisition

C.5. Superintendent's Report

C.5.a. Board Reports January 2005 (will be submitted at February Board meeting)

C.5.b. Construction Report (will be submitted at February Board meeting)

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 legal policies and approval of local polices for Update 74 as recommended by TASB

C.7.a.2. Naming of District Facilities

C.7.b. FINANCE

C.7.b.1. No items this month

C.7.c. INSTRUCTION

C.7.c.1. Consider approval of Application for First Day of Instruction Waiver, Proposed Calendar for 2005-06, and Alternate Calendar should the waiver be denied

C.7.c.2. Consider approval of TELPAS System Report and Accountability for LEP Students

C.7.d. PURCHASING

C.7.d.1. Consider approval of Bids, Quotes, and Proposals:

C.7.d.1.a. CSP #1660-04 Textbook Automation System

C.7.e. CONSTRUCTION

C.7.e.1. No items this month

C.8. Adjournment