March 17, 2014 at 6:00 PM - Regular Meeting

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.

B.1. Discussion of Personnel Recommendations (TCG 551.074)

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

B.2. Consult with Board Attorney (TCG 551.071)

B.2.a. Private Consultation with the Board's Attorney regarding all matters as to Lewisville ISD Agreement with AP Gulf Stream, Inc. d.b.a. Adolfson & Peterson Construction for Westside Aquatic Center, including but not limited to possible issuance of Notice of Termination (TGC 551.071)

B.3. Purchase, Exchange, and/or Sale of Real Property (TCG 551.072)

C. RECONVENE INTO OPEN SESSION - 7:00PM

D. PLEDGE OF ALLEGIANCE

E. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION

E.1. Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leave of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Resignations, Retirements and Settlements

E.2. Consider, Discuss and Take Action on Matters Discussed in Closed Session including: All Matters regarding Westside Aquatic Center including Possible Issuance of Notice of Termination to Contractor

F. AWARDS, RECOGNITIONS AND PRESENTATIONS

F.1. Nike Team Nationals Cross Country - Flower Mound High School and Hebron High School

F.2. UIL State Wrestling Tournament - Lewisville High School and The Colony High School

F.3. UIL All State Musicians - All High Schools

G. HEAR REQUESTS TO ADDRESS THE BOARD

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.

H. INFORMATION ITEMS

H.1. Air Force and Navy Junior Officer Training Corps (JROTC) Memoranda of Understanding (MOU) (Strategic Design Goal #4)

I. DISCUSSION ITEMS

I.1. LISD Strategic Design (Strategic Design Goals #2)

I.2. Instructional Materials Adoption (Strategic Design Goal #2)

I.3. Financial Reports (Strategic Design Goal #7)

I.4. Update on Construction Projects (Strategic Design Goal #1)

I.5. Quarterly Report from the Bond Oversight Committee

J. CONSENT ITEMS

J.1. GENERAL

J.1.a. Consider Approval of Board Meeting Minutes: January 22, 2014 Workshop-Special Meeting, February 10, 2014 Regular Meeting, February 12, 2014 Special Meeting, February 17, 2014 Special Meeting, February 25, 2014 Special Meeting, and February 27, 2014 Workshop

J.2. BUSINESS

J.2.a. Cancellation of Exchange of 4.6 acres of Real Property on Josey Lane with Adjacent Property Owner

J.2.b. Consider Approval of Budget Amendments

J.2.c. Consider Approval of CVS Pharmacy Technician Externship Training Agreement

J.2.d. Consider Resolution and Interlocal Agreement to Join Choice Partners

J.2.e. Consider Resolution and Interlocal Agreement to Join Purchasing Association of Cooperative Entities (PACE)

J.2.f. Consider Cooperative Interlocal Agreements Renewals

J.2.g. Consider Approval of Proposals:

J.2.g.1. RFP #2320-13 Pizza Franchise Agreement

J.2.g.2. CSP #2331-14 Football and Volleyball Equipment and Supplies

J.2.g.3. CSP #2336-14 Interior/Exterior Repairs

J.2.g.4. CSP #2337-14 Stage and Theater Repairs

J.2.h. Consider Approval of Purchases:

J.2.h.1. Renewal of CSP #1826-06 Administration Software Package - Sungard Maintenance

J.2.h.2. Renewal of CSP #2140-11 Grounds Chemicals and Ant Control

J.2.h.3. Renewal of CSP #2144-11 Building Materials and Supplies

J.2.h.4. Renewal of CSP #2205-12 Fire Sprinkler System Inspections

J.2.h.5. Renewal of RFP #2206-12 Wireless Phone and Equipment Services and DIR-SDD-1779 and DIR-SDD-177

J.2.h.6. Renewal of CSP #2273-13 Locks and Door Hardware

J.2.h.7. Renewal of CSP #2280-13 Carpet and VCT Demolition and Installation

J.2.h.8. Ground Maintenance Equipment, Irrigation Parts, Supplies and Installation - BuyBoard #373-11

J.2.h.9. Renewal of Maintenance, Repair, and Operations (MRO) Equipment, Supplies, and Related Items/Services - TCPN #R4954 and US Communities FRP #11019

J.2.h.10. College Board/ETX (Educational Testing Services) - Sole Source

K. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Section 551, et seq.

K.1. Level III Student Discipline Appeal

K.2. Level III Student Discipline Appeal

L. CONSIDER ITEM(S) DISCUSSED IN CLOSED SESSION

M. ADJOURN