February 11, 2019 at 5:30 PM - Regular Board Meeting
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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. 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.1.b. Consider Superintendent Contract
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B.2. Consult with Board Attorney (TGC 551.071)
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B.3. 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 - 7:00 PM
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D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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E.1. Personnel Recommendations
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E.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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E.1.b. Approval of Superintendent Contract
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F. RECOGNITIONS / STUDENT SPOTLIGHT
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G. HEAR REQUESTS TO ADDRESS THE BOARD
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H. PUBLIC HEARING ON TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) FOR 2017-18
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I. INFORMATION ITEMS
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I.1. District Improvement Plan Update
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I.2. Instructional Materials Adoption Language Arts K-8
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I.3. Child Nutrition Annual Update and Other Related Items
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I.4. Zone Printer Refresh and Related Products and Services
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I.5. Legislative Update
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J. DISCUSSION ITEMS
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J.1. Monthly Financial Report including the Bond Report and the Monthly Investment Report
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J.2. Datacenter Network Refresh
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K. ACTION ITEMS
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K.1. Consider Approval of Resolution to Declare and Designate Eleven (11) LISD Real Properties as Surplus Properties and Authorize Their Advertisement For Sale
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K.2. Consider Approval of Guaranteed Maximum Price (GMP) for Degan Elementary School 20-Year Refresh included in the 2017 Bond Projects
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K.3. Consider Approval of Guaranteed Maximum Price (GMP) for Parkway Elementary School 20-Year Refresh included in the 2017 Bond Projects
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K.4. Consider Approval of Guaranteed Maximum Price (GMP) for Timber Creek Elementary School 20-Year Refresh included in the 2017 Bond Projects
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K.5. Consider Approval of Naming of Career Centers
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K.6. Consider Order Calling for 2019 Board of Trustees General Election for Place 3, Place 4 and Place 5
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K.7. Consider Adoption of Resolution Recognizing PTA Day
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L. CONSENT ITEMS
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L.1. GENERAL
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L.1.a. Consider Approval of Board Meeting Minutes from the January 7, 2019 Board Work Session, the January 14, 2019 Regular Board Meeting and the January 22, 2019 Special Board Meeting
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L.1.b. Consider Approval of Resolution with Education Service Center, Region 20 related to the Evaluation Capacity Award Cooperative Interlocal Agreement
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L.1.c. Consider Approval for Alternative Options to TAKS for Graduation Requirements
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L.1.d. Consider Approval of Pregnancy Related Services and Compensatory Education Home Instruction Waiver
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L.2. BUSINESS
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L.2.a. Consider Approval of Proposals:
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L.2.a.1. CSP #2581-19 Interior/Exterior Repairs
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L.2.a.2. CSP #2582-19 Stage and Theater Supplies and Repairs
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L.2.a.3. CSP #2586-19 Landscape Maintenance and Mowing Services
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L.2.b. Consider Approval of Purchases:
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L.2.b.1. Renewal of CSP #2396-15 Furniture and BuyBoard #503-16 School, Office, Science, Library, and Dorm Furniture
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L.2.b.2. Renewal of RFP #2527-18 Irrigation and Landscaping Services
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L.2.b.3. RFP #2563B-18 Catering and Meal Services
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L.2.b.4. EPCNT Keller ISD RFP #1612-27 Career Tech Education Supplies, Equipment, Services and Curriculum
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L.2.b.5. BuyBoard #533-17 Swimming Pool Chemicals, Supplies and Equipment
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L.2.b.6. BuyBoard #579-19 Electronic Asset Recovery and Disposal Services
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L.2.b.7. Audio, Video, Bell/Intercom and Related Parts and Services - Supplemental Cooperative Contracts
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L.2.b.8. Computers, Laptops, Tablets, Software, Peripherals, Parts, and Services - Supplemental Cooperative Contracts
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L.2.b.9. Technology Enterprise Products, Parts and Services - Supplemental Cooperative Contracts
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M. ADJOURN
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