January 13, 2014 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. Principal - Flower Mound High School Ninth Grade Campus

B.3. Consult With Board Attorney (TGC 551.071)

B.4. 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. CCA "Stuff the Pantry" Food Drive Winners

F.2. School Board Recognition Month

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. LISD Strategic Design (Strategic Design Goal  #2 and 6)

H.2. Summer 2014 Renovation Projects (Strategic Design Goal #1)

H.3. New Demographic Study Update (Strategic Design Goal #1)

I. DISCUSSION ITEMS

I.1. Financial Reports (Strategic Design Goal #7)

I.2. Update on Construction Projects (Strategic Design Goal #1)

I.3. Proposed Regulatory Change for Electricity in Texas (Strategic Design Goal # 7)

I.4. Serenity High School Agreement (Strategic Design Goal #1.1)

I.5. TASB Board Policy Update #98 (Strategic Design Goal #7)

J. ACTION

J.1. Consider Approval of House Bill 5 (HB5) Graduation Plans (Strategic Design Goal #1 and 5)

J.2. CSP #2291-13 Griffin Middle School Replacement (Strategic Design Goal # 1)

K. CONSENT ITEMS

K.1. GENERAL

K.1.a. Consider Approval of Minutes for the December 9, 2013 Regular Board Meeting

K.2. BUSINESS

K.2.a. Consider Approval to Reject all Proposals(s) for CSP #2332-14 Sale of Surplus Land at FM 2499 and Spinks Road

K.2.b. Consider Approval of Bond Fund Budget Amendment - Restoration of Technology Funds

K.2.c. Consider Approval of Proposals:

K.2.c.1. RFP #2315-14 Social Media Consulting and Implementation Services

K.2.c.2. CSP #2321-14 Abatement and Removal of Contaminated Services

K.2.c.3. CSP #2322-14 Electrical Lamps and Supplies

K.2.c.4. RFQ #2324-14 Environmental Testing Services

K.2.c.5. RFP #2328-14 Tablet, Laptop, and Computer Product Repair and Services

K.2.c.6. CSP #2329-14 Parking Lot Striping

K.2.c.7. RFP #2333-14 GT Program Evaluation and Other Services

K.2.d. Consider Approval of Purchases:

K.2.d.1. Renewal of CSP #2070-09 Paint and Paint Supplies 

K.2.d.2. Renewal of CSP #2126-10 Landscape Maintenance and Mowing Services

K.2.d.3. Renewal of RFQ #2185-11 Architect Services

K.2.d.4. Renewal of CSP #2248-13 Fire/Security Alarm Parts, Equipment, and Supplies

K.2.d.5. Renewal of CSP #2249-13 Netting for Baseball/Softball Fields

K.2.d.6. Renewal of CSP #2254-13 Awards, Trophies, Pins, Certificates, and Ribbons

K.2.d.7. Renewal of Schlechty Center Standard-Bearer School District Network

K.2.d.8. Renewal of Financial Advisor

K.2.d.9. Renewal of K12 Insight  - TCPN #R5160

K.2.d.10. Renewal of School Messenger including Skylert - BuyBoard #398-12

K.2.d.11. Time and Data Collection - Annual Renewal (Kronos)

K.2.d.12. Distribution Warehouse Vehicle - Cooperative Purchase

L. ADJOURN