May 8, 2006 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Level III Complaint Hearing (TGC 551.082)

B.2. Discussion of Personnel Recommendations (TGC 551.074)

B.2.a. Resignations and/or Terminations, Employment of Professional Personnel, Administrative Assignments or Reassignments.

B.3. Discussion of Land Acquisition (TGC 551.072)

C. OPEN SESSION

C.1. Pledge of Allegiance

C.2. Approval of Minutes

C.2.a. Regular Board Meeting, April 10, 2006

C.3. Presentations

C.3.a. The Board of Trustees recognizing Anita Nelson, retiring Board Member, for her many years of dedication to the LISD and students.

C.3.b. Recognition of students from Dale Jackson Career Center who won 'Best of Show' and First Place awards at the Texas SkillsUSA Championships.

C.3.c. Proclamation from Gov. Rick Perry's office proclaiming May 10, 2006 as School Nurse Day.

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

C.4.a. Level III Complaint Hearing

C.4.b. Approval of Personnel Recommendations:

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

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. Director, Network and Technical Systems

C.4.b.2.c. Assistant Principal, Flower Mound High School

C.4.b.2.d. Assistant Principal, Lewisville High School

C.4.b.2.e. Assistant Principal, Killough LHS North

C.4.b.2.f. Assistant Principal, The Colony High School

C.4.c. Consider action on Land Acquisition

C.5. Superintendent's Report

C.5.a. Board Reports May 2006 (under separate cover)

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

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 Resolution nominating Dr. Jerry Roy for the 2006 Texas Superintendent of the Year .

C.7.a.2. Consider adoption of revisions to Board Policy FD(Local): Admissions

C.7.a.3. Consider approval of Tuition Based Employee Child Care Program for Preschoolers

C.7.a.4. Consider approval of 2006-2007 Tentative Board Meeting Dates.

C.7.b. FINANCE

C.7.b.1. Consider approval of Monthly Investment Report dated 04-30-06

C.7.c. INSTRUCTION

C.7.c.1. Consider approval of the following additions and revisions to Technology Policies and Procedures:

C.7.c.1.a. Technology Summary Recommendations

C.7.c.1.b. Password Policy

C.7.c.1.c. User Account Policy

C.7.c.1.d. Podcasting Policy

C.7.c.1.e. Blog/Forum/Wiki Policy

C.7.c.1.f. Staff AUP Policy

C.7.d. STUDENT SERVICES

C.7.d.1. Consider approval of 2005-06 Hazardous Bus Routes

C.7.e. PURCHASING

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

C.7.e.1.a. 2006-2007 Food Service Mangement Contract

C.7.e.1.b. Quote #280-04 CISV Infrastructure Cabling Parts Renewal

C.7.e.1.c. CSP #1412-02 School Pictures (K-5) Renewal

C.7.e.1.d. CSP #1507-03 Magazines Renewal

C.7.e.1.e. CSP # 1533-03 School Pictures (6-12) Renewal

C.7.e.1.f. CSP #1629-04 General Printing Renewal

C.7.e.1.g. CSP #1634-04 Carpet and VCT Demolition and Installation Renewal

C.7.e.1.h. CSP #1789-06 Software for Reporting/Analysis Application

C.7.e.1.i. CSP #1797-06 Civil Engineering Services

C.7.e.1.j. CSP #1803-06 HVAC Services

C.7.e.1.k. CSP #1806-06 Plumbing Services

C.7.e.1.l. Calculators

C.7.e.1.m. English Language Learning System

C.7.e.1.n. Memorandum of Understanding-LEF

C.7.f. CONSTRUCTION

C.7.f.1. Consider approval of the following GMP:

C.7.f.1.a. Lakeland Elementary School Addition and Renovation

C.8. Adjournment