March 18, 2013 at 6:00 PM - Regular Meeting

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION - 6:00PM - as authorized by the Texas Open Meetings Act, Texas Government Code Section 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. Purchase, Exchange, and/or Sale of Real Property  (TGC 551.072)

C. RECONVENE INTO OPEN SESSION - 7:00PM

D. PLEDGE OF ALLEGIANCE

E. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION

F. AWARDS, RECOGNITIONS AND PRESENTATIONS

F.1. LISD All-State Musicians

F.2. Crystal Award to Communications Department from Texas School Public Relations Association

G. HEAR REQUESTS TO ADDRESS THE BOARD

G.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.

H. INFORMATION ITEMS

H.1. Report from Attorney on School Finance Litigation (Strategic Design Goals #1-7)

H.2. LISD Strategic Design (Strategic Design Goal # 5.3)

H.3. Change of Regular Board Meeting Dates for October 2013, March 2014, May 2014 and June 2014

H.4. TASB Policy Update 96 (Strategic Design Goal #7.6)

I. DISCUSSION ITEMS

I.1. Monthly Financials, Bond Report, and New Construction Report (Strategic Design Goal #7)

I.2. Schematic Design Phase for Rebuilding Camey Elementary School (Strategic Design Goal #1)

I.3. LISD Rebranding - Logo Unveiling (Strategic Design Goal # 4.2)

I.4. Flower Mound High School Feeder Pattern Rezoning Recommendation (Strategic Design Goals #1.3 and 7.1)

I.5. Clarification of Rezoning Undeveloped Area East of Josey Lane

J. ACTION ITEMS

J.1. District's Contribution to Health Insurance Premium (Strategic Design Goal #7.3)

K. CONSENT ITEMS

K.1. GENERAL

K.1.a. Consider Approval of Minutes for the February 11, 2013 Regular Board Meeting and the February 18, 2013 Special Board Meeting 

K.2. BUSINESS

K.2.a. Consider Resolution for Method of Construction for Arbor Creek Middle School Renovations

K.2.b. Consider Construction Change Orders and Closeout of the following Projects:

K.2.b.1. CSP #2225-12 Lewisville High School Phase III Abatement

K.2.b.2. CSP #2179-11 Degan, ES, Hedrick ES, Hedrick MS, and Timber Creek ES HVAC and Roofing Renovations

K.2.b.3. CSP #2186-11 Baseball/Softball Batting Cages (Hebron, C. Douglas Killough, Lewisville, and The Colony High Schools)

K.2.b.4. CSP #2187-11 Miscellaneous Construction Projects (Marcus High School Roof; Playground Renovations/Replacements at Donald, Timber Creek, and Flower Mound Elementary Schools; Bathroom Renovations at Flower Mound Elementary School and Marcus High School; and DeLay Middle School Athletic Storage)

K.2.b.5. CSP #2213-12 2012 Summer Mechanical Renovations to Morningside and Garden Ridge Elementary Schools

K.2.c. Consider Renewal of Financial Advisor

K.2.d. Consider Approval of Bond Oversight Committee Member (Strategic Design Goal #5)

K.2.e. Consider Resolution and Sanitary Sewer Easement with the City of Lewisville at Creekside Elementary School

K.2.f. Consider Approval of Proposals:

K.2.f.1. CSP #2255-13 Football and Volleyball Equipment and Supplies

K.2.f.2. CSP #2262-13 Marcus High School Ninth Grade and Flower Mound High School Ninth Grade Campuses

K.2.f.3. RFP #2263-13 Bolin Administrative Center Generator Replacement

K.2.f.4. CSP #2239-13 District Wireless Initiative Access - Packages 2, 3, and 4

K.2.g. Consider Approval of Purchases:

K.2.g.1. Renewal of CSP #2101-10 Copier Equipment

K.2.g.2. Renewal of CSP #2144-11 Building Materials and Supplies

K.2.g.3. Renewal of CSP #2149-11 Asphalt Patching, Paving, and Sealing

K.2.g.4. Renewal of CSP #2158-11 Welding Services and Supplies

K.2.g.5. Renewal of RFQ #2185-11 Architect Services

K.2.g.6. Renewal of CSP #2205-12 Fire Sprinkler System Inspections

K.2.g.7. Renewal of RFP #2206-12 Wireless Phone and Equipment Services

K.2.g.8. Renewal of CSP #2210-12 Kitchen Hood Inspections and Repairs

K.2.g.9. Digital Pianos

K.2.g.10. MRO Equipment, Supplies, and Related Intems/Services - TCPN #R4954 and US Communities RFP #11019

K.2.g.11. Teachscape Customized Professional Development Service and Products - Sole Source

K.2.g.12. The Buck Institute for Education Professional Development Project-Based Learning

K.2.g.13. Computer Peripherals, Accessories, Software, Products, Televisions and Services - DIR, TCPN, BuyBoard, TIPS/TAPS, EPCNT

K.2.g.14. Technology Software, Licenses, Products and Services - DIR, TCPN, BuyBoard, TIPS/TAPS RFP #2259-13 - Wide Area Network - Additional Sites

L. ADJOURN