November 10, 2008 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 6:00PM

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

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

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

B.2.b. Proposed Settlement Agreement between LISD and Craig Gilbert.

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

C. OPEN SESSION

C.1. Pledge of Allegiance

C.2. Presentations

C.2.a. Recognizing Mikenna Everett, Flower Mound High School student, for placing 3rd in the nation in Latin essay and 11th in Latin prose at the National Junior Classical League Competition.

C.2.b. Golden Apple Awards:

C.2.b.1. Recognizing James Crockett, Principal of Lakeland Elementary, for his dedication and support to the Lakeland staff through several transitions and challenges.

C.2.b.2. Recognizing Corey Hale, sponsor of the Farmer's Harvest Newspaper which was recently awarded the Gold Level Award from Columbia University.

C.2.b.3. Recognizing Ray White, LHS track coach, and Russell Phillips, LHS assistant track coach, for their dedication and commitment to the LHS track students.

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

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

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

C.3.b. Approval of Personnel Recommendations

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

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

C.3.b.2.a. New Hires

C.3.b.2.b. Associate Principal for Night School

C.3.b.3. Proposed Settlement Agreement between LISD and Craig Gilbert.

C.3.c. Land Acquisition

C.4. Superintendent's Report

C.4.a. Board Reports November 2008 (under separate cover)

C.4.a.1. Board Review

C.4.a.2. '88 Budget Information Items

C.4.a.3. '99 Budget Information Items

C.4.a.4. Test for 85% Rule based on Program Intent

C.4.a.5. Administrative Cost

C.4.a.6. Instructional Cost NCES

C.4.a.7. Tax Receivables

C.4.a.8. Tax Report

C.4.a.9. Target Revenue

C.4.a.10. Estimated Fund Balance

C.4.a.11. General Fund

C.4.a.12. Government Fund

C.4.a.13. Government Fund Variances

C.4.a.14. Food Service Fund

C.4.a.15. Food Service Fund Variances

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

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

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

C.5. Open Forum

C.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.

C.6. ACTION ITEMS - CONSENT AGENDA

C.6.a. BOARD/SUPERINTENDENT

C.6.a.1. Consider approval of Minutes for October 13, 2008.

C.6.a.2. Consider adoption of Resolution for LISD Council of PTAs.

C.6.a.3. Consider adoption of Resolution for 403(B) Written Plan.

C.6.b. FINANCE

C.6.b.1. Consider approval of Monthly Investment Report, dated October 31, 2008.

C.6.b.2. Consider approval of '99 Budget Amendments, #8, Fund 199 and #9-#10, Fund 240.

C.6.c. PURCHASING

C.6.c.1. Consider adoption of the following Resolutions and Interlocal Agreements:

C.6.c.1.a. Resolution for Sale of Property at FM2499 and Spinks Road.

C.6.c.1.b. Resolution and Interlocal Agreement for Central Texas Purchasing Alliance (CTPA).

C.6.c.2. Consider approval of the following Contracts and Agreements:

C.6.c.2.a. Contract to SHW Group for Mechanical Upgrades

C.6.c.2.b. Partnership Agreement with Communities In Schools North Texas (CISNT) for Killough Lewisville High School North

C.6.c.3. Consider approval of recommendations for the following Bids, Quotes, Proposals, and/or Renewals:

C.6.c.3.a. CSP #1663-04 Geotechnical Engineering Services

C.6.c.3.b. CSP #1831-06 Exterior Wall Finishing and Repairs

C.6.c.3.c. CSP #1834-06 Glass Repair and Glass Products

C.6.c.3.d. CSP #1892-07 Drug Testing

C.6.c.3.e. CSP #2001-08 Social Studies Program (K-12)

C.6.c.3.f. CSP #2003-08 Hebron 9th Grade Center

C.6.c.3.g. CSP #2004-08 Bleacher End Closures

C.6.c.3.h. CSP #2006-08 GMP for Bus Dispatch & Book Storage Renovation

C.6.c.3.i. CSP #2008-08 Construction Manager At Risk for Marcus 9th Grade Center Phase 1 and Marcus High School Football Stadium

C.6.c.3.j. Construction Change Order for HVAC Renovations to The Colony High School

C.6.c.3.k. Vehicle for Facility Services

C.6.c.3.l. CommVault Software Maintenance Renewal-Revised

C.7. Adjournment