June 16, 2008 at 9:00 AM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 9:00am

B.1. Consultation with attorney concerning pending or contemplated litigation and to receive privileged attorney-client advice on personnel matters concerning the employment of Audra Fitzgerald (TCG 551.071)

B.2. Consider proposal to terminate the term contract of employee Audra Fitzgerald (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.3.b. Proposed Personnel and Salary Recommendations

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

C. OPEN SESSION 9:30am

C.1. Pledge of Allegiance

C.2. Approval of Minutes:

C.2.a. May 19, 2008 Regular Meeting

C.2.b. June 2, 2008 Special Meeting

C.3. Presentations

C.3.a. Golden Apple Awards:

C.3.a.1. Recognizing LISD Textbook Warehouse employees for their hard work and dedication: Bonnie Isom, Jason Green, Nathan Davis, Nathan Minning, Amy Blassingame, and Kathryn Rey.

C.3.a.2. Recognizing Albert 'Bert' Schultz, parent volunteer, for his presentations on Native Americans, cowboys, and cattle drives.

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.1.a. Resignations

C.4.a.1.b. Consider approval of proposal to terminate the term contract of employee Audra Fitzgerald.

C.4.a.2. Employment of Professional Personnel and/or Administrative Assignments or Reassignments.

C.4.a.2.a. New Hires

C.4.a.2.b. Director of Athletics

C.4.a.2.c. Principal, Marcus High School

C.4.a.2.d. Assistant Principal, Hebron High School

C.4.a.2.e. Assistant Principal, Lewisville High School

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

C.4.a.2.g. Assistant Principal, Downing Middle School

C.4.a.2.h. Assistant Principal, Central Elementary

C.4.a.2.i. Assistant Principal, Old Settlers Elementary

C.4.a.2.j. Assistant Principal, Peters Colony Elementary

C.4.a.3. Proposed Personnel and Salary Recommendations

C.4.b. Land Acquisition

C.5. Superintendent's Report

C.5.a. Board Reports June 2008 (under separate cover) No Utilities Report this month.

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

C.5.c. Budget Presentation for 2008-2009 (Informational Only)

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 revisions to local board policies:

C.7.a.1.a. DEA(Local) Compensation and Benefits, Salaries, Wages, and Stipends

C.7.a.1.b. DEC(Local) Compensations and Benefits, Leaves and Absences

C.7.a.2. Declaration of Board Committee appointments for the 2008-09 school year.

C.7.a.3. Consider approval authorizing Superintendent of Schools to hire all principal and assistant principal positions that need to be filled prior to the next regular monthly board meeting in August, 2008.

C.7.a.4. Candidacy appointment of Delegate and Alternate to the 2008 TASB Delegate Assembly.

C.7.b. FINANCE

C.7.b.1. Consider approval of Monthly Investment Report dated May 31, 2008.

C.7.c. CURRICULUM/INSTRUCTION

C.7.c.1. Consider approval of Interlocal Cooperation Agreement between LISD and the Juvenile Board of Denton County for the JJAEP Program.

C.7.c.2. Consider adoption of 2008-09 Administrator Appraisal Calendar.

C.7.c.3. Consider adoption of 2008-09 Teacher Appraisal Calendar.

C.7.d. STUDENT SERVICES

C.7.d.1. Consider approval of 2008-2009 Student Code of Conduct.

C.7.d.2. Consider approval of Hazardous Bus Routes 2007-08.

C.7.e. PURCHASING

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

C.7.e.1.a. CSP #1717-05 Band Uniforms

C.7.e.1.b. CSP #1725-05 EPCNT Copier Paper

C.7.e.1.c. CSP #1805-06 Athletic Training Supplies

C.7.e.1.d. CSP #1812-06 HVAC Supplies

C.7.e.1.e. CSP #1820-06 Ice Machines & Parts

C.7.e.1.f. CSP #1838-06 Wireless Phone & Equipment Services

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

C.7.e.1.h. CSP #1890-07 Curriculum Management

C.7.e.1.i. CSP #1955-08 Carpet & VCT Demolition & Installation

C.7.e.1.j. CSP #1976-08 UIL/Athletic Accident and Student Insurance

C.7.e.1.k. CSP #1978-08 SSR Program with Leveled Classroom Libraries

C.7.e.1.l. CSP #1980-08 Debris Shields & Chain Link Fencing at Goldsmith & The Colony High School Stadiums

C.7.e.1.m. Fastt Math

C.7.e.1.n. Contract Amendment for CSP #1930-08 Transportation Services

C.7.e.1.o. Renewal of Interlocal Agreement with Denton County Tax Assessor/Collector

C.7.e.1.p. Resolution and Contract for the Collection of Delinquent Taxes

C.7.e.1.q. Resolution and Interlocal Agreement with ESC, Region 10

D. ADJOURNMENT