September 15, 2008 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 (TGC 551.0821)

B.2. Employee Grievance Hearing, Level III (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.4. Discussion of Land Acquisition (TGC 551.072)

C. OPEN SESSION 7:00pm

C.1. Pledge of Allegiance

C.2. Approval of Minutes

C.2.a. Regular Board Meeting, August 11, 2008

C.2.b. Special Board Meeting, August 26, 2008

C.2.c. Special Board Meeting, August 28, 2008

C.3. Presentations

C.3.a. Recognizing Donald Elementary Global Destination Imagination Team and Team Managers:

C.3.a.1. Team Members: Justin Ansell, Amada Fleck, Justin Suess, Alec Templer, Timothy Walker, and Emily Wells.

C.3.a.2. Team Managers: Jayne Suess and Ellen Templer

C.3.b. Golden Apple Awards

C.3.b.1. Recognizing the following individuals for their commitment and dedication to the Bridges Exit Level TAKS Tutoring Program:

C.3.b.1.a. Gisele Franks, Rita Lasuzzo, Laurie Espinosa, and Johnny Foster.

C.3.b.2. Recognizing the following Flower Mound High School staff members for their assistance to the Staff Development Department:

C.3.b.2.a. Adrian Morena, Gary Bourisaw, and Mark Valentine

C.3.b.3. Recognizing Jimmy Strohmeyer, SHW Group, for his donation to the teachers at Lakeland Elementary School.

C.4. Consider Action on Items Discussed in Closed Session

C.4.a. Student Transfer Appeal Hearings, Level III

C.4.b. Employee Grievance Hearing, Level III

C.4.c. Approval of Personnel Recommendations

C.4.c.1. Resignations and/or Terminations

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

C.4.d. Consider action on Land Acquisition

C.5. Superintendent's Report

C.5.a. Board Reports September 2008 (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 - CONSENT AGENDA

C.7.a. FINANCE

C.7.a.1. Consider approval of Monthly Investment Report, dated August 31, 2008.

C.7.a.2. Consider approval of '99 Budget Amendments, #1, #2, and #3, Fund 199.

C.7.a.3. Consider approval of a monetary contribution from Castle Hills Education Foundation.

C.7.b. CURRICULUM & INSTRUCTION

C.7.b.1. Consider approval of Modified Schedule/TAKS Testing Days Waiver.

C.7.b.2. Consider approval of Memorandum of Understanding (MOU) between LISD and Denton County Juvenile Board (JJAEP).

C.7.c. PURCHASING

C.7.c.1. Consider adoption of Resolution for Construction of Marcus High School Stadium

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

C.7.c.2.a. CSP #1635-04 Special Education Supplies Renewal

C.7.c.2.b. CSP #1819-06 Chain Link Fencing Renewal

C.7.c.2.c. CSP #1896-07 Health Supplies Renewal

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

C.7.c.2.e. Communities In Schools North Texas (CISNT) Partnership Agreement 2008-2009

C.7.c.2.f. Library Books

C.7.c.2.g. Vehicles

C.8. Adjournment