October 6, 2014 at 6:00 PM - Regular Meeting

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.

B.1. Discussion of Personnel Recommendations (TCG 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. Superintendent's Formative Evaluation

B.3. Consult with Board Attorney (TCG 551.071)

B.4. Purchase, Exchange, and/or Sale of Real Property (TCG 551.072)

C. RECONVENE INTO OPEN SESSION - 7:00PM

D. PLEDGE OF ALLEGIANCE

E. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION

F. HEAR REQUESTS TO ADDRESS THE BOARD

F.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.

G. INFORMATION ITEMS

G.1. Safety and Security Update (Strategic Plan #1)

G.2. Facility Usage - Board Policy GKD (LOCAL) (Strategic Design Goal #1)

G.3. Health and Wellness Initiatives (Strategic Plan #1)

G.4. TASB Localized Update 100 (Strategic Design Goal #7)

H. DISCUSSION ITEMS

H.1. Strategic Design Update (Strategic Design Goal #2)

H.2. Early Release Day for all Three Lewisville High School Campuses for Academic Decathlon (Strategic Design Goal #1.5 and 3.4)

H.3. Monthly Financials (Strategic Design Goal #7)

H.4. Update on Construction Projects (Strategic Design Goal #1)

I. ACTION

I.1. Consider Approval of Class Size Waiver Requests to the Texas Education Agency (Strategic Design Goal #7)

I.2. Consider Approval of Target Improvement Plans (Strategic Design Goal #7)

J. CONSENT ITEMS

J.1. GENERAL

J.1.a. Consider Approval of Board Meeting Minutes for the September 8, 2014 Regular Board Meeting and the September 29, 2014 Board Workshop

J.2. BUSINESS

J.2.a. Consider Approval of Investment Policy CDA (LOCAL)

J.2.b. Consider Approval of Proposals:

J.2.b.1. RFQ #2338-14 Contract for the Collection of Delinquent Taxes

J.2.b.2. CSP #2308C-13 Catering and Meal Services

J.2.b.3. RFP #2351A-14 Professional Development Consultant Services and Materials

J.2.b.4. RFP #2369-14 Fine Arts Consultant Services and Materials

J.2.c. Consider Approval of Purchases:

J.2.c.1. Renewal of CSP #2119-10 Helmet Reconditioning and Recertification

J.2.c.2. Renewal of CSP #2121-10 and EPCNT Richardson ISD #1294 Music Instruments, Supplies and Repairs

J.2.c.3. Renewal of CSP #2123-10 Fire Sprinkler System Repairs and Service

J.2.c.4. Renewal of CSP #2304-13 Printing - Custom

J.2.c.5. Renewal of CSP #2307-13 Award Jackets

J.2.c.6. Furniture - BuyBoard #414-12

J.2.c.7. Art Supplies and Equipment

K. ADJOURN

L. CALL TO ORDER AND ESTABLISH QUORUM

M. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.

M.1. Discussion of Personnel Recommendations (TCG 551.074)

M.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

M.2. Consult with Board Attorney (TCG 551.071)

M.3. Purchase, Exchange, and/or Sale of Real Property (TCG 551.072)

N. RECONVENE INTO OPEN SESSION - 7:00PM

O. PLEDGE OF ALLEGIANCE

P. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION

Q. HEAR REQUESTS TO ADDRESS THE BOARD

Q.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.

R. INFORMATION ITEMS

R.1. TASB Localized Update 100 (Strategic Design Goal #7)

S. DISCUSSION ITEMS

S.1. Strategic Design Update (Strategic Design Goal #2)

S.2. Early Release Day for all Three Lewisville High School Campuses for Academic Decathlon (Strategic Design Goal #1.5 and 3.4)

S.3. Monthly Financials (Strategic Design Goal #7)

S.4. Update on Construction Projects (Strategic Design Goal #1)

T. ACTION

U. CONSENT ITEMS

U.1. GENERAL

U.1.a. Consider Approval of Board Meeting Minutes for the September 8, 2014 Regular Board Meeting and the September 29, 2014 Board Workshop

U.2. BUSINESS

U.2.a. Consider Approval of Proposals:

U.2.b. Consider Approval of Purchases:

V. ADJOURN