September 12, 2016 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 (TGC 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.1.b. Executive Director of Finance

B.2. Superintendent Formative Evaluation

B.3. Consult with Board Attorney (TGC 551.071)

B.3.a. Consult with Attorneys regarding the Lockridge vs. LISD Matter

B.4. Purchase, Exchange, and/or Sale of Real Property (TGC 551.072)

C. RECONVENE INTO OPEN SESSION - 7:00 PM

D. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

D.1. Personnel Recommendations

D.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

D.1.b. Executive Director of Finance

E. RECOGNITIONS

F. HEAR REQUESTS TO ADDRESS THE BOARD

G. PUBLIC HEARING ON OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM (OFSDP)

H. INFORMATION ITEMS

H.1. LEF Quarterly Update (Strategic Design Goal #5)

H.2. Discipline Task Force Update (Strategic Design Goals #1,5)

H.3. Partnerships Administrator - Lindsay Ayers (Strategic Design Goals #4,5)

H.4. Contracted Services Administrator - Micah Brassfield (Strategic Design Goal #7)

H.5. TASB Board Policy Update 106 (LEGAL)

I. DISCUSSION ITEMS

I.1. Monthly Financial Report including the Bond Report and the Monthly Investment Reports for July 2016 (Strategic Design Goal #7)

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

I.3. TASB Board Policy Updates 105 (LOCAL) and 106 (LOCAL)

J. ACTION

J.1. Consider Approval of School Priority Month Resolution (Strategic Design Goals #5,7)

K. CONSENT ITEMS

K.1. GENERAL

K.1.a. Consider Approval of Board Meeting Minutes from the July 30, 2016 Board Workshop, the August 1, 2016 Board Workshop, the August 8, 2016 Regular Meeting and the August 17, 2016 Board Workshop

K.1.b. Consider Approval of Resolution Recognizing Denton County 4-H Organization as an Extracurricular Status and Approve the Adjunct Faculty Agreement

K.1.c. Consider Approval of Optional Flexible School Day Program Application (OFSDP)

K.2. BUSINESS

K.2.a. Consider Approval of Resolution and Restricted Electrical Easement at Killian Middle School with CoServ

K.2.b. Consider Approval of Resolution and Restricted Water Line Easements and Temporary Construction Easements at Killian Middle School with the City of Lewisville - Corrective Replacement

K.2.c. Consider Approval of Resolution, Access Easements, and Interlocal Agreement for Construction and Maintenance of Hike and Bike Trail on Aberdeen with the Town of Flower Mound

K.2.d. Consider Approval of Legal Services

K.3. Consider Approval of Proposals:

K.3.a. CSP #2467-16 Recycling Program

K.4. Consider Approval of Purchases:

K.4.a. Renewal of CSP #2304-13 Printing-Custom

K.4.b. Renewal  of RFP #2366-14 EPCNT, BuyBoard, TCPN and Pace P00162 - Elementary Supplemental STEM Instructional Materials

K.4.c. Renewal of RFP #2415-15 Special Education Materials

K.4.d. Renewal of CSP #2417-15 Grease Trap and Sand Trap Waste Removal

K.4.e. Renewal of CSP #2422-15 Fire Sprinkler System Repairs and Service

K.4.f. DIR-TSO-2520, BuyBoard 493-15 and TIPS/TAPS 6042315, TCPN R5169, R5191 - Security Cameras, Installation, Products and Services

K.4.g. DIR-TSO-3420 - AT&T Mobility Wireless Services, Phones, Accessories and Mobile Broadband Data

K.4.h. TCPN #R160201 - CDW-G Technology and Interactive Solutions, Products and Services

K.4.i. TEA Professional Service Providers - Campus Intervention Team

L. ADJOURN