January 9, 2012 at 6:00 PM - Regular Meeting
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION - 6:00PM - as authorized by the Texas Open Meetings Act, Texas Government Code Section 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. Head Football Coach - Lewisville High School
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B.1.c. Head Football Coach - Flower Mound High School
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B.2. Consult With Board Attorney (TGC 551.071)
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B.3. Purchase, Exchange, and/or Sale of Real Property (TGC 551.072)
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C. RECONVENE INTO OPEN SESSION - 7:00PM
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D. PLEDGE OF ALLEGIANCE
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E. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION
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F. PUBLIC HEARING ON 2010-2011 ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS) REPORT
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G. AWARDS, PRESENTATIONS AND RECOGNITIONS
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G.1. School Board Appreciation Month: Resolution Recognizing the LISD Board of Trustees for their Commitment to the District, Staff, Students, and Community.
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G.2. Co-Serv Electric Presentation to LISD and the Lewisville Education Foundation
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G.3. Communities in Schools Grant from Verizon Foundation
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G.4. Stuff the Pantry Food Drive Winners
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G.5. Texas ACT Council - 2011College Readiness Award
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G.6. Presentation to LISD Trainers - Region XI Statewide K-12 Professional Development (Summer 2011)
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H. HEAR REQUESTS TO ADDRESS THE BOARD
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H.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.
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I. INFORMATION ITEMS
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I.1. TASB Policy Update 92
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J. DISCUSSION ITEMS
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J.1. Academic Calendar - 2012-2013
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K. ACTION ITEMS
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K.1. Consider Approval of TASB Policy Update 91, Affecting (LOCAL) Policies
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K.2. Consider Approval of Raptor System of Visitor Screening
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K.3. Consider Lease for Minerals at Harmon and Killough Campuses CSP #2192-11
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K.4. Consider Approval of Architect Services, RFQ #2185-11
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L. CONSENT ITEMS
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L.1. GENERAL
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L.1.a. Consider Approval of Minutes for the December 12, 2011 Regular Board Meeting
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L.2. BUSINESS
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L.2.a. Consider Approval of Bond Report and Report on New Construction
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L.2.b. Consider Campus Improvement Plans
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L.2.c. Consider Addition of RevTrac as an Authorized LISD Debit Vendor
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L.2.d. Consider Approval of Proposals
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L.2.d.1. CSP #2193-11 Awards Banquet Facility
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L.2.e. Consider Approval of Purchases:
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L.2.e.1. Renewal of CSP #1826-06 Administrative Software - IFAS
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L.2.e.2. Renewal of CSP #1910-07 Awards, Trophies, Pins, Certificates and Ribbons
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L.2.e.3. Renewal of CSP #1915-07 Electrical Lamps and Supplies
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L.2.e.4. Renewal of CSP #1932-08 Alarm and Security System Parts and Supplies
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L.2.e.5. Renewal of CSP #2067-09 Printing - Offset
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L.2.e.6. Renewal of CSP #2070-09 Paint and Paint Supplies
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L.2.e.7. Renewal of 2018-09 Parking Lot Striping
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L.2.e.8. Renewal of 2126-10 Landscape Maintenance and Mowing Services
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L.2.e.9. Renewal of 2127-10 Web Site Design, Management, and Hosting Services
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L.2.e.10. EMC Equipment and Services - DIR-SDD-1418
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L.2.e.11. Bell and Intercom Related Products and Services - Education Purchasing cooperative of North Texas (EPCNT) and TIPS/TAPS
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M. ADJOURN
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