October 17, 2011 at 6:00 PM - Regular Meeting

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION - 6:00PM

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, PRESENTATIONS, AND RECOGNITIONS

F.1. National Latin Winners - Susan Wrenn

G. PUBLIC HEARING
Public Hearing as Required by Section 1-n (d), Article VIII, Texas Constitution, for Members of the Public to speak for or against the Taxation of Goods-in-Transition Exempted by Section 11.253 (b) of the Texas Property Tax Code

H. HEAR REQUESTS TO ADDRESS THE BOARD
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

I. DISCUSSION ITEMS

I.1. LISD Investment Policy

I.2. External P.E.

J. ACTION ITEMS

J.1. Consider Approval of Pre-K3 Report Card

J.2. Consider Approval of TASB Local Policy Update 90

J.3. Consider Approval of  Revised Policy GKD (Local) Non School Use of School Facilities

J.4. Consider Approval of Bond Oversight Committee

K. CONSENT ITEMS

K.1. GENERAL

K.1.a. Consider Approval of Minutes for the September 12, 2011 Regular Board Meeting

K.1.b. Consider Approval of Maps101

K.1.c. Consider Approval of Modified Schedule State Assessment Testing Days Waiver

K.1.d. Consider Approval of Teacher Data Portal Waiver

K.1.e. Identify Acute Shortage Teaching Areas

K.1.f. Consider Approval of Class Size Waivers

K.2. BUSINESS

K.2.a. Consider Approval of Monthly Financial Reports 

K.2.b. Consider Report on 2008 Bond Funds

K.2.c. Consider Approval of New Construction Report

K.2.d. Consider Resolution Providing for Taxation of Goods-in-Transit as Permitted by Subsection (j-l) of Section 11.523 of the Texas Property Tax Code which are Otherwise Exempted from Taxation

K.2.e. Consider Adoption of Resolution Accepting Settlement Proposal on Denton Central Appraisal District Account Number 922429DEN

K.2.f. Consider Consulting Agreement Related to School Finance Consulting Services with Moak, Casey & Associates, Inc.

K.2.g. Consider Approval of Chase Safe-Keeping Documents/Agreement

K.2.h. Consider Approval of Waterline Easement at Marcus High School

K.2.i. Consider Approval of Purchases

K.2.i.1. Renewal of CSP #1997-08 Award Jackets

K.2.i.2. Renewal of CSP #1998-08 Student Analysis System

K.2.i.3. Renewal of CSP #2001-08 Social Studies Program Grades K-12

K.2.i.4. Renewal of RFQ #2063-09 Geotechnical Engineering Services

K.2.i.5. Renewal of CSP #2119-10 Helmet Reconditioning and Recertification

K.2.i.6. Renewal of CSP #2121-10 EPCNT Music Instruments, Supplies, Repairs

K.2.i.7. Renewal of CSP #2123-10 Fire Sprinkler System Repairs and Service

K.2.i.8. Renewal of CSP #2125-10 IT Consulting Services

K.2.i.9. Renewal of CSP #2156-11 Custodial Cleaning Services

K.2.i.10. CSP #2170-11 Chain Link Fencing

K.2.i.11. Coaching for Results Training - Sole Source

K.2.i.12. Romeo Music - BuyBoard and Educational Purchasing Cooperative of North Texas (EPCNT)

K.2.i.13. Contract Extension for SHW Group - RFQ #2029-09 - Architect Services

K.2.i.14. Charter Transportation Services - Approve Additional Vendor to Educational Purchasing Cooperative of North Texas (EPCNT) Bid

L. ADJOURN