December 9, 2013 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.1.b. Consider Voiding Professional Employee Contract
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B.2. Consult With Board Attorney (TGC 551.071)
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B.3. 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. 2013 Texas BEST Regional State Robotics Championship - Marcus High School
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F.2. CCA "Stuff the Pantry" Food Drive Winners
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G. HEAR REQUESTS TO ADDRESS THE BOARD
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G.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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H. INFORMATION ITEMS
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H.1. LISD Strategic Design (Strategic Design Goal #1, 2, 4, 5, 6)
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H.2. Electronic Payment Solutions (Strategic Design Goal # 7)
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H.3. Proposed Regulatory Change for Electricity in Texas (Strategic Design Goal # 7)
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H.4. TASB Board Policy Update #98 (Strategic Design Goal #7)
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H.5. Serenity High School Agreement (Strategic Design Goal #1.1)
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H.6. Announcement by Board President of Board Member Training Hours for 2013
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I. DISCUSSION ITEMS
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I.1. Financial Reports (Strategic Design Goal #7)
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I.2. Update on Construction Projects (Strategic Design Goal #1)
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I.3. 2008 Bond Fund Budget Amendment - Restoration of Technology Funds (Strategic Design Goal #1, 2)
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I.4. House Bill 5 Graduation Options (Strategic Design Goal #1 and 5)
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I.5. Resignation Incentive (Strategic Design Goal # 7.3)
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J. ACTION
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J.1. Consider Approval of Comprehensive Annual Financial Report for Fiscal Year 2013 (Strategic Design Goal #7)
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J.2. Consider Approval of Academic Calendar for 2014-2015 (Strategic Design Goal #2.1 and 4.1)
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J.3. Consider Approval of EIC(LOCAL) Proposed Revision Valedictorian and Salutatorian Criteria (Strategic Design Goal #1.11)
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K. CONSENT ITEMS
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K.1. GENERAL
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K.1.a. Consider Approval of Minutes for the November 11, 2013 Regular Board Meeting and the November 18, 2013 Board Workshop
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K.2. BUSINESS
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K.2.a. Consider Appointment of Bond Oversight Committee Members
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K.2.b. Consider Approval of Budget Amendments
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K.2.c. Consider Approval of Reimbursement Resolution
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K.2.d. Consider Approval of Memorandum of Understanding with City of Lewisville for Sidewalk at Harmon Campus
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K.2.e. Consider Change Order and Closeouts for CSP #2263-13 - Bolin Administrative Center Generator Replacement and CSP #2282-13 - Hebron High School Stadium Sound System
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K.2.f. Consider Approval of Proposals:
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K.2.f.1. RFP #2313-13 Learning and Teaching Curriculum Software, Licenses, Products and Services
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K.2.f.2. CSP #2314-13 Irrigation and Landscaping Services
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K.2.g. Consider Approval of Purchases:
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K.2.g.1. Renewal of CSP #2127-10 Web Site Design, Management, and Hosting Services
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K.2.g.2. Renewal of RFP #2190-11 Teaching Supplies and Instructional Materials and BuyBoard #407-12 Classroom Supplies and Equipment
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K.2.g.3. Renewal of CSP #2200-12 Vehicle Rentals
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K.2.g.4. Renewal of CSP #2191-11 Test Scoring Equipment, Scanners and Forms
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K.2.g.5. Renewal of CSP #2236-12 Remedial Classroom Instruction/Training
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K.2.g.6. Renewal of Tarrant County Bid #2010-13 Office Supplies
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K.2.g.7. Bell and Intercom Related Products and Services - BuyBoard, EPCNT
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K.2.g.8. The Buck Institute for Education Professional Development - Project Based Learning (Sole Source)
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K.2.g.9. Denton Regional Day School Program for the Deaf Shared Service Agreement Expenditures
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K.2.g.10. Electronic Tablet Repair and Services
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K.2.g.11. History and Humanities Online Curriculum - EPCNT Richardson ISD #1249
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K.2.g.12. Follett Destiny Library Manager Annual Support and Software - Annual Renewal
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L. ADJOURN
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