January 22, 2007 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Student Expulsion Hearing, Level III (TGC 551.082)

B.2. Complaint Hearing, Level III (TGC 551.074)

B.3. Discussion of Personnel Recommendations (TGC 551.074)

B.3.a. Resignations and/or Terminations, Employment of Professional Personnel, and Administrative Assignments or Reassignments.

B.4. Discussion of Land Acquisition (TGC 551.072)

C. OPEN SESSION

C.1. Pledge of Allegiance

C.2. Approval of Minutes:

C.2.a. December 11, 2006

C.2.b. December 19, 2006

C.3. Presentations

C.3.a. Recognizing former LISD and present school board members.

C.3.b. Recognizing the Marcus HS Band, under the direction of Amanda Drinkwater, for their recent 5A UIL State Championship win.

C.3.c. Recognizing the Marcus HS Robotics Team for their first place win at the Texas BEST Championship.

C.3.d. District Chess Championship Awards

C.3.e. Proclamation from the City of Coppell recognizing the LISD Board of Trustees for their dedication and hard work.

C.3.f. Golden Apple Awards:

C.3.f.1. - Karin Keeney, Volleyball Coach at Hebron HS, recipient of the UIL Sponsor Excellence Award

C.3.f.2. - Brian Brazil, Head Football Coach, Hebron HS

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

C.4.a. Student Expulsion Hearing, Level III

C.4.b. Complaint 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.c.2.a. New Hires

C.4.c.2.b. Principal, Killian MS

C.4.c.2.c. Athletic Coordinator/Head Football Coach, Marcus HS

C.4.d. Land Acquisition

C.5. Superintendent's Report

C.5.a. Board Reports January 2007 (under separate cover)

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

C.5.c. 2005-06 Academic Excellence Indicator System (AEIS) Report

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. Rescheduling of April 2007 Board Meeting

C.7.a.1.a. It is recommended that the April 16, 2007 regular monthly board meeting be rescheduled to April 23, 2007.

C.7.b. FINANCE

C.7.b.1. Consider approval of Monthly Investment Report, dated 12-31-06

C.7.b.2. Consider approval of '77 Budget Amendment #9 and #10

C.7.c. INSTRUCTION

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

C.7.d. STUDENT SERVICES

C.7.d.1. Consider approval of correction in wording on page 23 of the LISD's Student Code of Conduct.

C.7.e. PURCHASING

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

C.7.e.1.a. CSP #1694-05 Campus Apparel Renewal

C.7.e.1.b. CSP #1826-06 Administrative Software Package, Section 1, Finance/Human Resources/Payroll (under separate cover)

C.7.e.1.c. CSP #1838-06 Wireless Phone & Equipment Service

C.7.e.1.d. CSP #1841-06 Local Telephone Service

C.7.e.1.e. CSP #1860-07 2007 HVAC Projects at Donald, Indian Creek, Lakeview

C.7.e.1.f. CSP #1861-07 2007 Electrical Upgrades Flower Mound ES

C.7.e.1.g. CSP #1862-07 2007 Cooler/Freezer Replacement at Donald, Indian Creek, Lakeview

C.7.e.1.h. CSP #1863-07 Lakeland ES

C.7.e.1.i. CSP #1865-07 Curriculum Software

C.7.e.1.j. CSP #1872-07 Construction Manager at Risk Services for Additions and Renovations to 5 Elementary Schools

C.7.e.1.k. Resolution for Construction of Additions and Renovations to 5 Elementary Schools

C.7.e.1.l. Gallup Teacher Insight Assessment Data

C.7.e.1.m. Median and Driveway Modifications at Briarhill MS

C.7.e.1.n. Gateway PC Tablets, Notebooks, and Accessories

D. ADJOURNMENT