September 12, 2005 at 5:30 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 5:30pm

B.1. Employee Grievance Appeal Hearing, Level III (TGC 551.074)

B.2. Student Transfer Appeal Hearings (TGC 551.0821)

B.3. Student Transporation Appeal Hearing (TGC 551.0821)

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

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

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

C. PUBLIC MEETING

C.1. Discuss Lewisville ISD 2005 Final School FIRST (Financial Integrity Rating System of Texas) Rating. The district received a "Superior Achievement" rating from the Texas Education Agency.

D. OPEN SESSION

D.1. Pledge of Allegiance

D.2. Approval of Minutes

D.2.a. August 8, 2005 Regular Meeting

D.2.b. August 22, 2005 Special Meeting

D.2.c. August 29, 2005 Special Meeting

D.3. Presentations

D.3.a. Ms. Ernie Goucher from Keep Flower Mound Beautiful will be presenting an award from Keep Texas Beautiful to John Pokorny, Director of Maintenance.

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

D.4.a. Employee Grievance Appeal Hearing, Level III

D.4.b. Student Transfer Appeal Hearings

D.4.c. Student Transporation Appeal Hearing

D.4.d. Approval of Personnel Recommendations

D.4.d.1. Resignations and/or Terminations

D.4.d.2. Employment of Professional Personnel and/or Administrative Assignments

D.5. Consider action on Land and Non-Personnel Items

D.6. Superintendent's Report

D.6.a. Board Reports September 2005 (under separate cover)

D.6.b. Construction Report (under separate cover)

D.7. Open Forum

D.7.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.

D.8. ACTION ITEMS

D.8.a. BOARD/SUPERINTENDENT

D.8.a.1. No items this month.

D.8.b. FINANCE

D.8.b.1. Consider approval of Monthly Investment Report, dated 8-31-05

D.8.c. INSTRUCTION

D.8.c.1. Consider approval of 21st Century Learning Center Grant

D.8.d. STUDENT SERVICES

D.8.d.1. No items this month.

D.8.e. PURCHASING

D.8.e.1. Consider approval of Bids, Quotes, and Proposals:

D.8.e.1.a. Office Supplies Renewal

D.8.e.1.b. Gasoline Renewal

D.8.e.1.c. Snack Cakes

D.8.e.1.d. Bid #1737-05 Baseball, Soccer, Tennis, and Track Equipment

D.8.e.1.e. CSP #1744-05 Computer Equipment

D.8.e.1.f. CSP #1745-05 Printer, Printer Supplies, and Imaging Equipment

D.8.f. CONSTRUCTION

D.8.f.1. No items this month.

D.9. Recess to Closed Session

E. CLOSED SESSION

E.1. Parent Appeal Hearing (TGC 551.0821)

F. OPEN SESSION

F.1. Consider action on items discussed in Closed Session

F.1.a. Parent Appeal Hearing

F.2. Adjournment