September 10, 2012 at 6:00 PM - Regular Meeting
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION - 6:00PM - as authorized by the Texas Open Meetings Act, Texas Government Code Section 551, et seq.
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B.1. Discussion of Personnel Recommendations (TGC 551.074)
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B.1.a. Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leave of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Resignations, Retirements and Settlements
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B.2. Superintendent Formative Evaluation
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B.3. Consult With Board Attorney (TGC 551.071)
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B.4. Purchase, Exchange, and/or Sale of Real Property (TGC 551.072)
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C. RECONVENE INTO OPEN SESSION - 7:00PM
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D. PLEDGE OF ALLEGIANCE
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E. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION
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F. AWARDS, RECOGNITIONS AND PRESENTATIONS
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F.1. McKamy Middle School Destination Imagination Team
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G. PUBLIC HEARING - 2012 FIRST REPORT (Strategic Design Goal #1)
Attachments:
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H. HEAR REQUESTS TO ADDRESS THE BOARD
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H.1. 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.
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I. INFORMATION ITEMS
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I.1. District Supported Trips - Administrative Guidelines (Strategic Design Goal #5)
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I.2. LISD Strategic Design (Strategic Design Goals #2, 4, 5 and 6)
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I.3. 21st Century Student Solution (Strategic Design Goal #1)
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I.4. Future Sale of Bonds (Strategic Design Goal #1)
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J. DISCUSSION ITEMS
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J.1. Monthly Financials, Bond Report, Quarterly Investment Report, and New Construction Reports (Strategic Design Goal #7)
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J.2. Annual Review of Investment Policy (Strategic Design Goal #7)
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J.3. Resolution Affirming School District's Eminent Domain Authority (Strategic Design Goal #7)
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J.4. Location of Athletic Facilities at Flower Mound High School (Strategic Design Goal #1)
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K. ACTION ITEMS
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K.1. Consider Approval of Change Order to the Balfour-Beatty Construction Manager At Risk Contract for the Lewisville High School Auditorium (Strategic Design Goal #1)
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L. CONSENT ITEMS
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L.1. GENERAL
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L.1.a. Consider Approval of Minutes for the August 9, 2012 Special Board Meeting, the August 13, 2012 Regular Board Meeting, and the August 27, 2012 Special Board Meeting
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L.2. BUSINESS
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L.2.a. Memorandum of Understanding for Juvenile Justice Alternative Education Program (JJAEP) - (Strategic Design Goal #1)
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L.2.b. Interlocal Agreement with Texas Political Subdivisions Property/Casualty Joint Self-Insured Insurance Fund (Strategic Design Goal #4)
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L.2.c. Consider Approval of Proposals:
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L.2.c.1. RFP #2233-12 IT Professional and Technical Training
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L.2.d. Consider Approval of Purchases:
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L.2.d.1. Renewal of CSP #1993-08 Temporary Workers for Technology
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L.2.d.2. Renewal of CSP #2054-09 Special Education Assessment Support Personnel and Related Services
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L.2.d.3. Renewal of CSP #2114-10 Grease Trap and Sand Trap Waste Removal
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L.2.d.4. Renewal of CSP #2115-10 Kitchen and Applicance Repair, Parts, and Supplies
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L.2.d.5. Renewal of CSP #2116-10 Special Education Materials
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L.2.d.6. Renewal of CSP #2176-11 Roofing - Repairs, Maintenance, Replacement, and Waterproofing
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L.2.d.7. Renewal of CSP #2177-11 Recycling Program
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L.2.d.8. Renewal of Curriculum Management - Region X (Eduphoria)
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L.2.d.9. Renewal of ERate Consultant - EPCNT: Eagle Mountain-Saginaw ISD #0809-003-A
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L.2.d.10. Translation and Interpretation Network (Catholic Charities) (Strategic Design Goal #5)
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L.2.d.11. Merchandise and Grocery Supplies - ETCNT Coppell ISD #1203 and Frisco #342-2009-05-15
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M. ADJOURN
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