May 24, 2006 at 6:00 PM - Special

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Re-organization of Board, Election of Board Officers (TGC 551.074)

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.2.b. Employee salary increases for 2006-2007 school year.

C. OPEN SESSION 7:00pm

C.1. Pledge of Allegiance

C.2. Declaration of May 13, 2006 School Board Election Results

C.3. Administer Oath of Office to newly-elected and re-elected Board Members

C.4. Consider Action on Items Discussed in Closed Session

C.4.a. Re-organization of Board, Election of Board Officers

C.4.b. Personnel Recommendations

C.4.b.1. Resignations and/or Terminations, Employment of Professional Personnel and/or Administrative Assignments or Reassignments

C.4.b.2. Employee salary increases for 2006-2007 school year.

C.5. ACTION ITEMS

C.5.a. BOARD/SUPERINTENDENT:

C.5.a.1. Consider approval of revised 2006-2007 Tentative Board Meeting Dates.

C.5.a.2. Consider approval of authorization for Superintendent to renew 2006-2007 District Membership Contract with ESC, Region XI for the following services: Basic Contract Fee, Cooperative Fees for Educational Technology, Distance Learning, Library and Instructional Media Services, and Administrative Services.

C.5.a.3. Consider revision of Hunt Construction GMP for the Lakeland ES Project

C.5.b. PURCHASING:

C.5.b.1. Consider approval of Interlocal Agreement with the City of Highland Village for development and use of LISD property located in the Chapel Hill Addition, Highland Village, Texas.

C.5.b.2. Consider approval of Town of Flower Mound Easement at Leonard Jones Park for the hike and bike trail connection.

C.5.b.3. Consider approval of Interlocal Agreement with Denton County Tax Assessor/Collector for the collection of school taxes for a period of one year, from September 1, 2006 through August 31, 2007.

C.5.c. CONSTRUCTION:

C.5.c.1. Consider revision of GMP for the Lakeland Elementary School Project.

D. ADJOURNMENT