January 14, 2013 at 6:00 PM - Regular Meeting
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION - 6:00PM - as authorized by the Texas Open Meetings Act, Texas Government Code Section 551, et seq.
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B.1. Discussion of Personnel Recommendations (TGC 551.074)
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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
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B.2. Consult With Board Attorney (TGC 551.071)
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B.3. Purchase, Exchange, and/or Sale of Real Property (TGC 551.072)
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C. RECONVENE INTO OPEN SESSION - 7:00PM
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D. PLEDGE OF ALLEGIANCE
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E. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION
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F. AWARDS, RECOGNITIONS AND PRESENTATIONS
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F.1. School Board Appreciation Month: Resolution Recognizing the LISD Board of Trustees for their Commitment to the District, Staff, Students, and Community
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F.2. State Band Recognition - Marcus High School and Hebron High School
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G. PUBLIC HEARING ON 2011-2012 ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS) REPORT
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H. HEAR REQUESTS TO ADDRESS THE BOARD
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H.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.
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I. INFORMATION ITEMS
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I.1. LISD Strategic Design (Strategic Design Goals #2.1, 3.3, 4.1, 4.2, 4.9, 5.3, and 6.1)
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I.2. Future Bond Sales (Strategic Design Goals #1 and 4)
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J. DISCUSSION ITEMS
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J.1. Monthly Financials, Bond Report, Quarterly Investment Report, and New Construction Report (Strategic Design Goal #7)
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J.2. Administrative Software Package
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K. ACTION ITEMS
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K.1. Consider Approval of TASB Policy Update 95
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K.2. Consider Approval of Reallocation of 2008 Bond Funds (Strategic Design Goals #1 and 4)
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K.3. Consider Approval of Board Policy BE(LOCAL) Board Meetings and BDB(LOCAL) Internal Committees (Strategic Design Goal #4.1)
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K.4. Consider Approval of Board Policy FDB(LOCAL) Admissions Intradistrict Transfers and Classroom Assignments (Strategic Design Goal #1.9)
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K.5. Consider Approval of Board Policy CW(LOCAL) New Facilities (Strategic Design Goal #7.1)
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K.6. Consider Approval of Board Policy DED(LOCAL) Compensation and Benefits - Vacation and Holidays (Strategic Design Goals #7.3 and 7.5)
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K.7. Consider Approval of 2013-2014 Academic Calendar (Strategic Design Goals #1.3, 2.1, and 4.5)
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K.8. Consider Approval of Legislative Agenda (Strategic Design Goals #5.3 and 7.6)
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L. CONSENT ITEMS
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L.1. GENERAL
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L.1.a. Consider Approval of Minutes for the December 10, 2012 Regular Board Meeting
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L.1.b. Consider Approval of Professional Learning Waiver (Strategic Design #4.5)
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L.1.c. Foreign Exchange Waiver (Strategic Design Goal #5.3)
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L.1.d. Consider Approval to Defer Implementation of EOC Fifteen Percent Provision (Strategic Design Goal #6.5)
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L.2. BUSINESS
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L.2.a. Consider Approval of Technology and Instructional Materials Disposal
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L.2.b. Consider Approval of Resolution and Electrical Easement and Right-of-Way at Donald Elementary School
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L.2.c. Consider Approval of Construction Change Orders and Closeout of the Following Project: CSP #2216-12 Roofing of LISD Transportation and Distribution Center
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L.2.d. Consider Approval of Proposal to Join Schlechty Center Standard-Bearer School District Network
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L.2.e. Consider Approval of Resolution for RFP #2252-13 - Electricity Supply and Associated Services - Short List
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L.2.f. Consider Approval of Detection Canine Services
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L.2.g. Consider Approval of Proposals:
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L.2.g.1. CSP #2247-13 Electrical Lamps and Supplies
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L.2.g.2. CSP #2248-13 Fire/Security Alarm Parts, Equipment, and Supplies
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L.2.g.3. CSP #2254-13 Awards, Trophies, Pins, Certificates, and Ribbons
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L.2.h. Consider Approval of Purchases:
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L.2.h.1. Renewal of CSP #2002-08 Environmental Testing, Abatement, and Removal of Contaminated Materials
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L.2.h.2. Renewal of CSP #2070-09 Paint and Paint Supplies
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L.2.h.3. Renewal of CSP #2126-10 Landscape Maintenance and Mowing Services
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L.2.h.4. Vehicles - Cargo Vans for Facility Services - BuyBoard #358-10
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M. ADJOURN
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