October 13, 2008 at 5:30 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. FACILITIES WORKSHOP - 5:30PM

C. CLOSED SESSION 6:00PM

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

C.2. Discussion of Personnel Recommendations (TGC 551.074)

C.2.a. Resignations and/or Terminations, Employment of Professional Personnel, and Administrative Assignments or Reassignments.

C.3. Discussion of Land Acquisition (TGC 551.072)

D. PUBLIC HEARING - 7:00PM

D.1. A Public Hearing is being held to discuss grant applications from Durham Middle School and Lewisville High School for funding from the Coppell Education Development Corporation (CEDC).

E. OPEN SESSION

E.1. Pledge of Allegiance

E.2. Presentations

E.2.a. Recognizing Capital One Bank for their continued support of Communities in Schools of North Texas (CISNT)

E.2.b. Golden Apple Awards

E.2.b.1. Recognizing Jim Domer for his continued service and dedication for the LISD Special Olympics.

E.2.b.2. Recognizing Angela Patton, competitive cheerleading coach, for her service to students that include several girls with disabilities.

E.3. Consider Action on Items Discussed in Closed Session

E.3.a. Student Expulsion Appeal Hearing, Level III

E.3.b. Approval of Personnel Recommendations

E.3.b.1. Resignations and/or Terminations

E.3.b.2. Employment of Professional Personnel and/or Administrative Assignments or Reassignments.

E.3.c. Consider action on Land Acquisition

E.4. Superintendent's Report

E.4.a. Board Reports October 2008 (under separate cover)

E.4.b. Construction Report (under separate cover)

E.4.c. Facility Services Report (under separate cover)

E.4.d. Technology Report (under separate cover)

E.5. Open Forum

E.5.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.

E.6. ACTION ITEMS - CONSENT AGENDA

E.6.a. BOARD/SUPERINTENDENT

E.6.a.1. Consider approval of Minutes for September 15, 2008.

E.6.a.2. Consider adoption of the following local board policies:

E.6.a.2.a. EI (Local) Certificates of Coursework Completion

E.6.a.2.b. FMH (Local) Student Activities Commencement

E.6.a.2.c. FO (Local) Student Discipline

E.6.a.2.d. FNAB (Local) Student Expression: Use of School Facilities for Nonschool Purposes

E.6.a.3. Consider approval of the Coppell Education Corporation (CEDC) grant application for Durham Middle School and Lewisville High School.

E.6.a.4. Consider approval of rescinding adoption of FNAB (Exhibit)

E.6.b. FINANCE

E.6.b.1. Consider approval of Monthly Investment Report, dated September 30, 2008.

E.6.b.2. Consider approval of '99 Budget Amendments, #4-#5, Fund 199 and #6-#7, Fund 240.

E.6.b.3. Consider adoption of the following resolutions:

E.6.b.3.a. Resolution Adopting Investment Policy

E.6.b.3.b. Resolution Authorizing Investment Brokers

E.6.b.3.c. Resolution Authorizing Investment Officers

E.6.b.3.d. Resolution Amending Authorized Representatives

E.6.c. PURCHASING

E.6.c.1. Consider adoption of the following Resolutions:

E.6.c.1.a. Resolution for Tax Resale of Foreclosed Property to Highest Bidder

E.6.c.1.b. Resolution for Approving Assignment and Release of Lien to City of Carrollton

E.6.c.2. Consider adoption of Interlocal Agreement with Fort Worth Independent School District

E.6.c.3. Consider approval of Contract for Sale of Property to Ken Hodge & Associates

E.6.c.4. Consider approval of recommendations for the following Bids, Quotes, Proposals, and/or Renewals:

E.6.c.4.a. CSP #1738-05 Special Education Management Automation Software Renewal

E.6.c.4.b. CSP #1748-05 Helmet Reconditioning and Certification Renewal

E.6.c.4.c. CSP #1837-06 Recycling Progam Renewal

E.6.c.4.d. CSP #1996-08 Printing - Custom

E.6.c.4.e. CSP #1998-08 Student Data Analysis System

E.6.c.4.f. CSP #1999-08 Construction Manager at Risk Services for 4 Stadium Locker Rooms and Lewisville Learning Center Addition

E.6.c.4.g. CommVault Software Maintenance Renewal

E.6.c.4.h. Fuel - Gasoline and Diesel Renewal

E.6.c.4.i. Speech and Language Products Renewal

E.6.c.4.j. Pizza Hut for High School Cafeterias

E.6.c.4.k. Roofing - Repairs, Maintenance, Replacement and Waterproofing

E.6.c.4.l. Vehicles for Facility Services and Special Education

E.6.c.4.m. Lease to Church of Jesus Christ of Latter-Day Saints

E.6.c.4.n. Use of the Municipal Police Departments for Student Resource Officers

E.7. Adjournment