December 14, 2020 at 5:45 PM - Regular Board Meeting
| Agenda |
|---|
|
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.2. Consult with Board Attorney (TGC 551.071)
|
|
B.3. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale or Value of Real Property (TGC 551.072)
|
|
C. RECONVENE INTO OPEN SESSION - 7:00 PM
|
|
D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
|
|
E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
E.1. Personnel Recommendations
|
|
E.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
|
|
F. GENERAL DISTRICT UPDATE ON COVID-19
|
|
G. RECOGNITIONS / STUDENT SPOTLIGHT
|
|
H. HEAR REQUESTS TO ADDRESS THE BOARD
|
|
I. PUBLIC HEARING FOR TARGETED IMPROVEMENT PLANS
|
|
J. CONSENT ITEMS
|
|
J.1. PRIOR WORK SESSION ITEMS
|
|
J.1.a. Consider Approval of RFQ #2680-20 Architectural and Related Services
Attachments:
()
|
|
J.2. GENERAL
|
|
J.2.a. Consider Approval of Board Meeting Minutes from the November 2, 2020 Board Work Session, the November 9, 2020 Regular Board Meeting and the November 13, 2020 Special Board Meeting
|
|
J.2.b. Consider Approval of Final Completion and Authorize Administration to pay the Final Retainage on the District Wide Security Vestibule project included in the 2017 Bond
Attachments:
()
|
|
J.2.c. Consider Granting a Sanitary Sewer Easement and a Temporary Construction Easement to CND-544, LLC at Killian Middle School
Attachments:
()
|
|
J.2.d. Consider Approval of Legislative Priorities
Attachments:
()
|
|
J.3. BUSINESS
|
|
J.3.a. Consider Approval of Proposals:
|
|
J.3.a.1. RFP #2606D-19 Fine Arts Consultant Services and Materials
Attachments:
()
|
|
J.3.a.2. RFP #2685-20 Two-Way Radio Expansion Project and Related Products and Services
Attachments:
()
|
|
J.3.b. Consider Approval of Purchases:
|
|
J.3.b.1. Renewal of CSP #2580-19 Parking Lot Striping
Attachments:
()
|
|
J.3.b.2. Renewal of RFP #2558-18 District Dashboard Solution
Attachments:
()
|
|
J.3.b.3. Renewal of RFP #2532-18 Internet Access Products and Services
Attachments:
()
|
|
J.3.b.4. BuyBoard #577-18 Building Maintenance, Repair, and Operations Supplies and Equipment
Attachments:
()
|
|
J.3.b.5. OMNIA Partners #18220 Workforce Management Systems and Related Products, Services and Solutions
Attachments:
()
|
|
J.3.b.6. PACE - P00170 - Sam's Club and Wayfair, Inc.
Attachments:
()
|
|
J.3.b.7. Tarrant County Bid #2020-003 Office Supplies
Attachments:
()
|
|
J.3.b.8. Teaching Aids, Instructional Materials, Supplies, Software, Equipment and Other Related Products - Supplemental Cooperative Contracts
Attachments:
()
|
|
J.3.b.9. TIPS-USA #190101 Safety Equipment, Supplies and Services
Attachments:
()
|
|
K. INFORMATION ITEMS
|
|
K.1. Bilingual/ESL Annual Update
Attachments:
()
|
|
K.2. District Improvement Plan Update
Attachments:
()
|
|
K.3. Substitute Status Review
Attachments:
()
|
|
K.4. Technology Usage Presentation
Attachments:
()
|
|
L. DISCUSSION ITEMS
|
|
L.1. Monthly Financial Report including the Bond Report and the Monthly Investment Summary
Attachments:
()
|
|
L.2. 2021-22 Academic Calendar
Attachments:
()
|
|
M. ACTION ITEMS
|
|
M.1. Consider Approval of the Comprehensive Annual Financial Report (CAFR) for the Fiscal Year Ended August 31, 2020
Attachments:
()
|
|
M.2. Consider Approval of Target Improvement Plans - Durham and Huffines Middle Schools; Lewisville and Rockbrook Elementary Schools
Attachments:
()
|
|
M.3. Consider Approval of Name Revision to PreAP Courses
Attachments:
()
|
|
M.4. Consider Revisions to DC(LOCAL)
Attachments:
()
|
|
M.5. Consider Revisions to 2020-21 Academic Calendar
Attachments:
()
|
|
M.6. Consider and Take Possible Action Regarding Resolution of Authority to Superintendent for Payment of Non-Exempt Employees
Attachments:
()
|
|
M.7. Consider Naming the Special Education offices at Central ES the LISD Special Education Center (SpEC)
Description:
Consider Naming the Special Education offices at Central ES the LISD Special Education Center (SpEC)
|
|
M.8. Consider Renaming College Street Elementary the LISD Student Success Center at College Street
Description:
Consider Renaming College Street Elementary the LISD Student Success Center at College Street
|
|
M.9. Consider Renaming the Dale Jackson Career Center the LISD Facility Services Center
|
|
N. ADJOURN
|
