September 14, 2015 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. Consult with Board Attorney regarding Proposed Mediation with Satterfield & Pontikes Construction on the Marcus High School Ninth Grade Campus and Flower Mound High School Ninth Grade Campus Projects

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

C. RECONVENE INTO OPEN SESSION - 7:00 PM

D. PLEDGE OF ALLEGIANCE

E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

E.1. Personnel Recommendations

E.2. Consider Authorizing Mediation with Satterfield & Pontikes Construction on the Marcus High School Ninth Grade Campus and Flower Mound High School Ninth Grade Campus Projects

F. AWARDS, RECOGNITIONS AND PRESENTATIONS

F.1. Region XI Teacher of the Year - Cathy Champon

F.2. Student Teacher of the Year Award - Consortium of State Organizations for Texas Teacher Education - Alyssa Waldroup

F.3. LISD Council of PTA's - Resolution from State Representatives Pat Fallon, Tan Parker and Ron Simmons

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. LEF Quarterly Update (Strategic Design Goal #5)

H.2. Career and Technology Education (CTE) Update (Strategic Design Goals #3.1 and 3.2)

H.3. Change of Regular Board Meeting Dates for April 2016 and May 2016 (Strategic Design Goal #4)

H.4. Discipline Task Force (Strategic Design Goals #1 and 5)

I. DISCUSSION ITEMS

I.1. Monthly Financial Report, including Quarterly Bond Report (Strategic Design Goal #7)

I.2. Annual Review of Investment Policy (Strategic Design Goal #7)

I.3. Targeted Improvement Plans for "Improvement Required" (IR) and "Formerly Improvement Required" (FIR) Campuses (Strategic Design Goals #1-7)

I.4. Texas Association of School Boards (TASB) Local Policy Update 102

I.5. Board Operating Procedures (Strategic Design Goals #1-7)

J. ACTION

J.1. Consider Approval of ESC Region XI Contract for 2015-2016 District Charter School Membership

K. CONSENT ITEMS

K.1. GENERAL

K.1.a. Consider Approval of Board Meeting Minutes for the August 3, 2015 Board Workshop, the August 10, 2015 Regular Meeting and the August 24, 2015 Special Meeting

K.2. BUSINESS

K.2.a. Consider Approval of TEA Professional Service Providers - Campus Intervention Team

K.2.b. Consider Approval of Proposals:

K.2.b.1. CSP 2417-15 Grease Trap and Sand Trap Waste Removal

K.2.b.2. CSP #2418-15 Baseball, Golf, Soccer, Softball, Track and Weight Equipment and Supplies

K.2.b.3. CSP #2421-15 Kitchen and Appliance Repair, Parts, and Supplies

K.2.b.4. CSP #2426-15 Musical Instruments, Supplies, and Repairs

K.2.c. Consider Approval of Purchases:

K.2.c.1. Renewal of RFP #2367-14 Virtual Learning Academy Consultants and Courses

K.2.c.2. Renewal of RFP #2369-14, #2369A-14, and #2369B-14 Fine Arts Consultant Services and Materials

K.2.c.3. Renewal of RFP #2379-14 Employee Engagement Survey and Related Services -  Gallup Q12

K.2.c.4. Renewal of E-Rate Management Agreement - EPCNT Eagle Mountain-Saginaw ISD #1213-009-2017-A

K.2.c.5. General Instructional Supplies and Teaching Aids -  EPCNT Mansfield ISD RFP #13-001

K.2.c.6. Federated Identity Management Software Suite (Single Sign In) - Texas Educational Technology Purchasing Consortium (TETPC) -

K.2.c.7. Renewal of Lighting and Prediction Warning System - Maintenance and Repair Services

K.2.c.8. Online Subscriptions including Online Curriculum Delivery and Other Online Delivery Services - EPCNT Richardson ISD RFB #1339

K.2.c.9. Professional Learning Service Provider - Dr. Bertrice Berry

L. ADJOURN