July 11, 2005 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, and Administrative Assignments

B.2. Discussion of Land Acquisition (TGC 551.072)

C. OPEN SESSION

C.1. Pledge of Allegiance

C.2. Approval of Minutes

C.2.a. Regular Board Meeting, June 13, 2005

C.3. Presentations

C.3.a. No presentations this month

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. Employment of Professional Personnel and/or Administrative Assignments

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

C.4.a.2.b. Principal, B.B. Owen Elementary

C.4.a.2.c. Assistant Principal, Delay Middle School

C.4.a.2.d. Assistant Principal, Forestwood Middle School

C.4.a.2.e. Assistant Principal, Hedrick/Southridge Elementary

C.4.a.2.f. Assistant Principal, Homestead Elementary

C.4.b. Consider action on Land Acquisition

C.5. Superintendent's Report

C.5.a. Board Reports July 2005 (under separate cover)

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

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 and take all action necessary to perfect the Order

C.7.a.1.a. If adopted as submitted, this order would: 1) authorize the District to proceed with preparing ballots asking LISD voters to vote "For" or "Against" the issuance of bonds; 2) Sets the date for the election on Saturday, October 8, 2005; 3) Establishes the polling places, dates, and times for regular Early Voting and temporary Branch voting, and on Election Day.

C.7.a.2. Consider approval of legal policies and adoption of local policies for Update 75 as recommended by TASB

C.7.a.3. Consider adoption of revision to Board Policy EIE(Local) Academic Achievement: Retention and Promotion

C.7.b. FINANCE

C.7.b.1. Consider approval of Monthly Investment Report 06-30-05

C.7.c. INSTRUCTION

C.7.c.1. Consider adoption of 2005-06 Administrator Appraisal Calendar

C.7.c.2. Consider adoption of 2005-06 Teacher Appraisal Calendar

C.7.d. STUDENT SERVICES

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

C.7.e. PURCHASING

C.7.e.1. Consider approval of Bids, Quotes, and Proposals:

C.7.e.1.a. CSP #1449-02 Contracted Bus Service Renewal

C.7.e.1.b. CSP #1524-03 Civil Engineering Services

C.7.e.1.c. CSP #1573-03 Stove Parts Renewal

C.7.e.1.d. CSP #1576-03 Door Renewal - Exterior

C.7.e.1.e. CSP #1582-03 Unarmed and Armed Security Guards Renewal

C.7.e.1.f. CSP #1630-04 Maps and Globes Renewal

C.7.e.1.g. CSP #1650-04 Test and Balancing Agency Renewal

C.7.e.1.h. CSP #1724-05 Bus Maintenance Facility Phase 2

C.7.e.1.i. CSP #1728-05 Vehicle Fleet Maintenance

C.7.e.1.j. CSP #1729-05 Student Athletic/UIL Accident and Catastrophic Insurance

C.7.e.1.k. CSP #1730-05 Basketball, Swimming, Wrestling, and Misc. Equipment (under separate cover)

C.7.e.1.l. CSP #1732-05 Temporary Workers - Child Nutrition and Technology

C.7.e.1.m. Custodial Contract 2005-06 Renewal

C.7.e.1.n. Maintenance and Grounds Contract 2005-06 Renewal

C.7.e.1.o. Verizon Centranet Services Renewal

C.7.e.1.p. CO - Bus Parking in The Colony, Phase I

C.7.e.1.q. Contract for Middle School #15

C.7.e.1.r. Lease for Communities in Schools North Texas

C.7.f. CONSTRUCTION

C.7.f.1. Consider approval of the following IGMP for the LISD Aquatic Center

C.8. Adjournment