February 4, 2019 at 6:00 PM - Work Session
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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B.1. Consult with Board Attorney (TGC 551.071)
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B.2. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale of Real Property (TGC 551.072)
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C. RECONVENE INTO OPEN SESSION
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D. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
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E. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
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F. LISD Four Cornerstones / Resource Stewardship - "I use resources in an effective and efficient way that serves others."
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G. DISCUSSION ITEMS
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G.1. Technology Report
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G.1.a. Technology Plan Update
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G.2. Finance Report
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G.2.a. Guaranteed Maximum Price (GMP) for Degan Elementary School 20-Year Refresh included in the 2017 Bond Projects
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G.2.b. Guaranteed Maximum Price (GMP) for Parkway Elementary School 20-Year Refresh included in the 2017 Bond Projects
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G.2.c. Guaranteed Maximum Price (GMP) for Timber Creek Elementary School 20-Year Refresh included in the 2017 Bond Projects
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G.2.d. CSP #2586-19 Landscape Maintenance and Mowing Services
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G.3. Schools and Student Activities Report
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G.3.a. Safety Task Force Update
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G.4. Legislative Report/Update
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H. ADJOURN
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