February 11, 2008 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00pm

B.1. Discussion of Personnel Recommendations (TGC 551.074)

B.1.a. Resignations and/or Terminations, Employment of Professional Personnel, Administrative Assignments or Reassignments, Extension of Administrative Term Contracts, and Non-Extension of Administrative Term Contracts.

B.2. Superintendent's Evaluation (TGC 551.074)

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. January 14, 2008

C.3. Presentations

C.3.a. Recognizing LISD students who achieved a perfect score of 80 points on any section of the PSAT/NMSQT.

C.3.b. Golden Apple Awards:

C.3.b.1. Jennifer Barfknecht, office clerk in LISD's Athletics Office, for her dedication and tireless efforts.

C.3.c. LISD receives certificate from the Honorable Michael Burgess, Texas State Representative, for receiving an AA+ Bond Rating for 2007.

C.3.d. Co-Serv presenting donation to Lewisville Education Foundation (LEF).

C.3.e. Proclamation proclaiming the week of February 10-16, 2008 as "Career & Technical Education Week".

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

C.4.a. Approval of Personnel Recommendations

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

C.4.a.2. Extension of Administrative Term Contracts

C.4.a.3. Non-Extension of Administrative Term Contracts

C.4.a.4. Employment of Professional Personnel and/or Administrative Assignments or Reassignments.

C.4.a.4.a. New Hires

C.4.a.4.b. Director of Curriculum & Instruction

C.4.a.4.c. Supervisor Secondary Math

C.4.b. Land Acquisition

C.5. Superintendent's Report

C.5.a. Board Reports February 2008 (under separate cover - no financial items due to IFAS conversion.)

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

C.5.c. Report on air quality issues at Wellington Elementary School.

C.5.d. IFAS Report

C.5.e. 21st Century Community Learning Centers Cycle 3, Year 5 Continuation Grant Application

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 an Order calling a Bond Election for May 10, 2008.

C.7.a.2. Consider adoption of an Order calling a Trustee Election for May 10, 2008.

C.7.a.3. Consider approval of Joint Election Agreements for May 10, 2008 Bond and Trustee Election (under separate cover).

C.7.a.4. Annual Compliance Report-Board Member Continuing Education

C.7.a.4.a. In compliance with TAC61.61 and TEC11.159, notification is hereby given that all LISD board members have fulfilled their continuing education requirements for the year of 2007.

C.7.a.4.b. Board Members and Superintendent completed Team Building/Needs Assessment Training on November 10, 2007.

C.7.a.5. Consider adoption of Interlocal Agreement between LISD and the County of Denton for the rental of voting machines, equipment, and the purchase of voting supplies (under separate cover).

C.7.a.6. Consider approval of Tentative Board Meeting Dates for 2008-2009.

C.7.a.7. Consider approval of 2008 Summer Work Schedule

C.7.b. FINANCE

C.7.b.1. No items this month due to IFAS conversion.

C.7.c. INSTRUCTION

C.7.c.1. Consider adoption of the recommended elementary mathematics textbook series.

C.7.d. STUDENT SERVICES

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

C.7.e. PURCHASING

C.7.e.1. Consider approval of the following items:

C.7.e.1.a. CSP #1690-05 Locker Repairs/Parts and Restroom Partition Repairs/Parts

C.7.e.1.b. CSP #1695-05 Office Furniture

C.7.e.1.c. CSP #1696-05 School Furniture

C.7.e.1.d. CSP #1783-06 Grounds Chemicals & Ant Control

C.7.e.1.e. CSP #1786-06 Building Materials and Supplies

C.7.e.1.f. CSP #1929-08 Locks & Door Hardware

C.7.e.1.g. CSP #1936-08 Lakeland Elementary Asbestos Abatement

C.7.e.1.h. Resolution for Purchase of 84 Lumber Property in the City of Lewisville

C.7.e.1.i. Agreement with Communities in Schools North Texas

C.7.e.1.j. On-Line Lunch Payment Process

C.7.e.1.k. Renewal of Gallup Teacher Insight Assessment Data

C.7.e.1.l. Purchase of Printers

C.7.e.1.m. Purchase of Administrative Software

C.7.e.1.n. Construction Change Orders

C.7.e.1.o. Revised-Electric Line Easement & Right of Way at Elementary #39

D. ADJOURNMENT