October 5, 2021 at 6:00 PM - Board 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 Experience - "I engage in work that directly and indirectly creates positive experiences for learners."
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F. HEAR REQUESTS TO ADDRESS THE BOARD
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G. DISCUSSION ITEMS
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G.1. Deputy Superintendent Report
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G.1.a. PreK Update
Attachments:
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G.1.b. School Health Advisory Council (SHAC) Update / PediPlace Update
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G.1.c. Class Size Waivers
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G.2. Technology Report
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G.2.a. Technology Usage Presentation
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G.3. Finance Report
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G.3.a. Guaranteed Maximum Price (GMP) for the Year Four Middle School Fine Arts Additions and Renovations at Lamar Middle School project included in the 2017 Bond
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G.3.b. Guaranteed Maximum Price (GMP) for the Flower Mound High School Fine Arts Addition and Renovations project included in the 2017 Bond
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G.3.c. RFQ #2517-17 Construction Manager at Risk Services for 2017 Bond Construction Projects and Other Projects on an As Needed Basis - Step Two for Year Five Bond Projects
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G.3.d. Architect Firm Selection for New District Bus Barn
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G.4. Board of Trustees Report
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G.4.a. Superintendent Evaluation Instrument
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G.4.b. PEIMS Audit Report as presented by Gibson Consulting Group
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H. ACTION ITEM
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H.1. Consider Nomination of Candidates to serve on the Denton Central Appraisal District Board of Directors
Attachments:
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I. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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I.1. Consult with Board Attorney (TGC 551.071)
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J. RECONVENE INTO OPEN SESSION
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K. ADJOURN
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