March 1, 2021 at 6:00 PM - Work Session
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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C. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
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D. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
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E. LISD FOUR CORNERSTONES / Student Learning - "I create an environment optimal for learning."
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F. HEAR REQUESTS TO ADDRESS THE BOARD
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G. DISCUSSION ITEMS, Part I
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G.1. Superintendent Report
Description:
Superintendent Report
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G.1.a. Missed School Day Waiver
Attachments:
()
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G.2. Deputy Superintendent Report
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G.2.a. Review 2020-21 Academic Calendar
Attachments:
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H. ACTION ITEMS
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H.1. Consider Approval of Resolution regarding delegation of authority during the 2021 winter storm emergency
Attachments:
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H.2. Consider Revisions to 2020-21 Academic Calendar
Attachments:
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I. DISCUSSION ITEMS, Part II
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I.1. Schools and Student Activities
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I.1.a. Behavior Interventionists Update
Attachments:
()
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I.2. Finance Report
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I.2.a. RFQ #2517-17 Construction Manager at Risk Selections for Additional Year Four Projects
Attachments:
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I.2.b. Guaranteed Maximum Price (GMP) for the Homestead Elementary School 20-Year Refresh project included in the 2017 Bond
Description:
Guaranteed Maximum Price (GMP) for the Homestead Elementary School 20-Year Refresh project included in the 2017 Bond
Attachments:
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I.2.c. Guaranteed Maximum Price (GMP) for the Homestead Elementary School Playground Replacement project included in the 2017 Bond
Attachments:
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I.2.d. Guaranteed Maximum Price (GMP) for the Southridge Elementary School 20-Year Refresh project included in the 2017 Bond
Attachments:
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I.2.e. Guaranteed Maximum Price (GMP) for the Lakeview Middle School Electrical Upgrades project included in the 2017 Bond
Attachments:
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I.3. Technology Report
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I.3.a. Second Data Center at Memorial Elementary School Related Products and Services
Attachments:
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I.3.b. Voice Over IP Phone Management Automation Solution and Related Products and Services
Description:
Voice Over IP Phone Management Automation Solution and Related Products and Services
Attachments:
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I.3.c. Phone System Endpoint Replacement and Related Products and Services
Attachments:
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I.3.d. Program Specific Computer Replacement- Year 4 of 2017 Bond Program
Attachments:
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I.4. Board of Trustees Report
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I.4.a. 2021-22 Audit Discussion
Attachments:
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J. ADJOURN
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