November 12, 2007 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

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

B.2. Employee Grievance Appeal 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. PUBLIC HEARINGS 7:00pm

C.1. Public Hearing to speak for or against the taxation of goods-in-transit made exempt by HB 621.

C.2. Public Hearing to discuss grant application from Rockbrook Elementary for funding from the Coppell Education Development Corporation Grant.

D. OPEN SESSION

D.1. Pledge of Allegiance

D.2. Approval of Minutes

D.2.a. October 15, 2007 Regular Board Meeting

D.3. Presentations

D.3.a. Recognizing Shelby McIntosh, Marcus HS English teacher/cheerleading sponsor and the Marcus HS cheerleaders.

D.3.b. Golden Apple Awards:

D.3.b.1. Recognizing Lewisville HS yearbook staff and their sponsor, Donna Whitaker, journalism teacher at Killough LHS-North.

D.3.b.2. Recognizing Corey Hales, Lewisville HS journalism teacher/newspaper sponsor.

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

D.4.a. Student Discipline Appeal Hearing, Level III

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

D.4.c. Approval of Personnel Recommendations

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

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

D.4.d. Land Acquisition

D.5. Superintendent's Report

D.5.a. Board Reports November 2007 (under separate cover)

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

D.5.c. Public Reporting for 2006-07: "Highly Qualified" Teacher Data

D.6. Open Forum

D.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.

D.7. ACTION ITEMS

D.7.a. BOARD/SUPERINTENDENT

D.7.a.1. Consider approval of all legal policies and adoption of all local policies as recommended by TASB for Update 81.

D.7.a.2. Consider approval of revision to the 2007-2008 Tentative Board Meeting Dates.

D.7.a.2.a. Regular monthly meeting will be moved to the third Monday, June 16, 2008 due to LISD graduation ceremonies being held on June 9, 2008.

D.7.a.3. Consider approval of Resolution naming candidates and total number of votes cast for each candidate.

D.7.b. FINANCE

D.7.b.1. Consider approval of Resolution providing for taxation of goods-in-transit, which are exempt from taxation under HB 621.

D.7.b.2. Consider approval of the Coppell Education Development Corporation (CEDC) grant application for Rockbrook Elementary.

D.7.b.3. Consider approval of Monthly Investment Report dated 10_31_07.

D.7.b.4. Consider approval of '88 Budget Amendment #9

D.7.c. INSTRUCTION

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

D.7.d. STUDENT SERVICES

D.7.d.1. No items this month.

D.7.e. PURCHASING

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

D.7.e.1.a. CSP #1674-04 Cabinetry/Millwork Services

D.7.e.1.b. CSP #1750-05 Roofing and Waterproofing Repairs

D.7.e.1.c. CSP #1834-06 Glass Repair and Glass Products

D.7.e.1.d. CSP #1840-06 Computer Desktop PC Replacements

D.7.e.1.e. CSP #1892-07 Drug Testing

D.7.e.1.f. Commvault Software Maintenance Renewal

D.7.e.1.g. Convection Ovens

D.7.e.1.h. District Wide Scanners

D.7.e.1.i. Portable Acoustical Shells

D.7.e.1.j. Construction Change Order-Killian Middle School

D.7.e.1.k. Electric Line Easements and Right of Way-Elementary #39

D.7.e.1.l. Resolution-Construction of Ag Building at Lisdola Site 2007

E. ADJOURNMENT