August 10, 2009 at 6:00 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION - 6:00PM

B.1. Student Transfer Appeal Hearings, Level III (TCG 551.0821)

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.3. Discussion of Land Acquisition (TGC 551.072)

C. OPEN SESSION

C.1. Call to Order and Pledge of Allegiance

C.2. Presentations

C.2.a. Recognizing students from Dale Jackson Career Center who placed in the top 10 at the National Skills USA Contest and the Association of Woodworking and Furnishings Suppliers 2009 Fresh Wood Student Woodworking Competition.

C.2.b. Golden Apples:

C.2.b.1. Recognizing Joe Davis, teacher at Dale Jackson Career Center, for being named the 2009 Teacher of the Year by the Association of Woodworking and Furnishing Suppliers.

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

C.3.a. Student Transfer Appeal Hearings, 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.c. Land Acquisition

C.4. Open Forum

C.4.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.5. Superintendent's Report

C.5.a. Board Reports August 2009 (under separate cover)

C.5.a.1. Board Summary

C.5.a.2. '99 Budget Information Items

C.5.a.3. Test for 85% Rule based on Program Intent

C.5.a.4. Administrative Cost

C.5.a.5. Instructional Cost NCES

C.5.a.6. Tax Receivables

C.5.a.7. Tax Report

C.5.a.8. Estimated Fund Balance

C.5.a.9. General Fund

C.5.a.10. Government Fund

C.5.a.11. Food Services Fund

C.5.b. Construction Report

C.5.c. Facility Services Report

C.5.d. Technology Update

C.5.e. Budget Presentation for 2009-2010 (Informational Only)

C.6. ACTION ITEMS

C.6.a. BOARD/SUPERINTENDENT

C.6.a.1. Consider adoption of revision to local board policy listed below:

C.6.a.1.a. EIC (Local) Academic Achievement: Class Ranking

C.6.b. HUMAN RESOURCES

C.6.b.1. Consider approval of 2009-2010 salary increases for LISD employees.

C.6.c. FINANCE:

C.6.c.1. Consider adoption of Resolution for Notice of Public Meeting to Discuss Budget anad Proposed Tax Rate.

C.6.d. CURRICULUM / INSTRUCTION

C.6.d.1. Consider adoption of Resolution for LISD 2009-2010 Graduation Requirements.

C.6.d.2. Consider approval of the 2009-2010 JJAEP Interlocal Cooperation Agreement.

C.6.d.3. Consider approval of the 2009-2010 Grading Policy, Re-teach/Retest Procedures.

C.7. CONSENT AGENDA

C.7.a. BOARD/SUPERINTENDENT

C.7.a.1. Approval of Minutes

C.7.a.1.a. Regular Monthly Meeting, June 29, 2009

C.7.b. FINANCE

C.7.b.1. Consider approval of the Monthly Investment Report, July 31, 2009.

C.7.c. STUDENT SERVICES

C.7.c.1. Consider approval of 2009-2010 Student Code of Conduct.

C.7.d. PURCHASING

C.7.d.1. Consider adoption of the following Contracts, Resolutions, and Interlocal Agreements:

C.7.d.1.a. Partnership Agreement with Communities in Schools of North Texas

C.7.d.1.b. Resolution for Partial Termination of the Interlocal Agreement with the City of Lewisville

C.7.d.1.c. Resolution and Shared Parking Agreement Between Lewisville Independent School District and Trietsch Memorial United Methodist Church

C.7.d.1.d. Resolution and Interlocal Agreement with the Town of Flower Mound for Intersection Improvements at Waketon Road with Morriss Road

C.7.d.1.e. Interlocal Agreement with ESC, Region IV Cooperative

C.7.d.1.f. Interlocal Agreement with Denton County Tax Assessor/Collector

C.7.d.2. Consider approval of recommendations for the following Bids, Quotes, Proposals, and/or Renewals:

C.7.d.2.a. CSP #1829-06 Workers' Compensation Stop Loss Insurance Program

C.7.d.2.b. CSP #1840-06 Computer Desktop PC Replacement - Increase

C.7.d.2.c. CSP #1875-07 Workers' Compensation Third Party Administrator

C.7.d.2.d. CSP #1876-07 Property and Casualty Insurance

C.7.d.2.e. CSP #1890-07 Curriculum Management

C.7.d.2.f. CSP #1896-07 Health Supplies

C.7.d.2.g. CSP #1898-07 Cranes and Lifts for Electrical Services

C.7.d.2.h. CSP #1932-08 Alarm and Security System Parts and Supplies - Increase

C.7.d.2.i. CSP #1970-08 Interactive Student Response System

C.7.d.2.j. CSP #1977-08 Voice Over IP Telephone System Maintenance and Support

C.7.d.2.k. CSP #1993-08 Temporary Workers for Technology

C.7.d.2.l. CSP #2053-09 Baseball, Golf, Softball, Soccer, and Track Equipment

C.7.d.2.m. CSP #2055-09 Alarm System Monitoring

C.7.d.2.n. eInstruction - Buyboard #289-08

C.7.d.2.o. Network Routers, Switches, and Uniterrupted Power Supply Systems - TIPS #3012706 and TPCN #R4721

C.7.d.2.p. ONSSI Security Camera Software - DIR-SDD-475

C.7.d.2.q. Riverside Publishing - Frisco ISD RFP 405-0609

C.8. Adjournment