February 10, 2014 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. Principal - Marcus High School Ninth Grade Campus
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B.3. Athletic Coordinator/Head Football Coach - Marcus High School
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B.4. Consult With Board Attorney (TGC 551.071)
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B.5. 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. Texas Computer Educator Association - Lifetime Achievement Award for the Advancement of Technology in Education
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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. PUBLIC HEARING ON THE 2012-2013 TEXAS ACADEMIC PERFORMANCE REPORT
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I. INFORMATION ITEMS
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I.1. Gallup Q12 Employee Engagement Report (Strategic Design Goals #1 and #7)
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I.2. Instructional Materials Adoption (Strategic Design Goal #2)
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I.3. 2014-15 Financial Forecast (Strategic Design Goal #7)
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I.4. Budget Amendments (Strategic Design Goal #7)
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I.5. Management Fees under Certain Cooperative Purchasing Contracts - Education Code 44.0331 (Strategic Design Goal #7)
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I.6. Summer Hours for 2014 (Strategic Design Goal #1)
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J. DISCUSSION ITEMS
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J.1. LISD Strategic Design (Strategic Design Goals #1 and #7)
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J.2. Financial Reports (Strategic Design Goal #7)
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J.3. Update on Construction Projects (Strategic Design Goal #1)
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K. ACTION
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K.1. Consider Approval of Resolution regarding Proposed Regulatory Changes for Electricity (Strategic Design Goal #7)
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K.2. Consider Approval of Serenity High School Agreement (Strategic Design Goal #1.1)
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K.3. Consider Approval of Adoption of Order Calling a 2014 Board of Trustee Election for Places 6 and 7 (Strategic Design Goals #5 and #7)
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K.4. Consider Approval of Joint Election Agreement and Contract between Lewisville ISD and Denton County Elections Administrator for the May 10, 2014 Trustee Election (Strategic Design Goals #5 and #7)
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K.5. Consider Approval of Joint Election Agreement and Contract between Lewisville ISD and Tarrant County Elections Administrator for the May 10, 2014 Trustee Election (Strategic Design Goals #5 and #7)
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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 January 13, 2014 Regular Board Meeting
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L.2. BUSINESS
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L.2.a. Consider Approval to Close-out District Wireless Access Initiative - CSP #2239-12
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L.2.b. Consider Approval of TASB Board Policy Update #98
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L.2.c. Consider Approval of Proposals:
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L.2.c.1. CSP #2323-14 Locker Parts and Repair
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L.2.c.2. RFP #2327-14 Professional Learning Instruction
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L.2.c.3. CSP #2335-14 Arbor Creek Middle School Track Rebuild
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L.2.d. Consider Approval of Purchases:
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L.2.d.1. Renewal of CSP #2087-10 Office Furniture
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L.2.d.2. Renewal of CSP #2088-10 School Furniture and EPCNT Coppell ISD RFP #1203
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L.2.d.3. Renewal of RFQ #2135-11 Engagement of Auditor Firm to conduct the Independent Financial Audit for Fiscal Year ending August 31, 2014
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L.2.d.4. Renewal of CSP #2146-11 Payment Gateway and Merchant Account
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L.2.d.5. CSP #2227-12 Health Supplies and BuyBoard #374-11
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L.2.d.6. Renewal of Teachscape Customized Professional Development Service and Products - Sole Source
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L.2.d.7. Communication Audit by National School Public Relations Association (NSPRA)
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L.2.d.8. Lisa Reagan - Contracted Services for Human Resources Administrative Duties and Ombudsman Services
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L.2.d.9. Kronos Time and Data Collection - Integration with Tyler Munis Administrative Software
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M. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Section 551, et seq.
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M.1. LEVEL III STUDENT DISCIPLINE APPEAL
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N. CONSIDER ITEM(S) DISCUSSED IN CLOSED SESSION
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O. ADJOURN
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