April 2, 2012 at 6:00 PM - Regular Meeting

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION - 6:00PM - as authorized by the Texas Open Meetings Act, Texas Government Code Section 551, et seq.

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, RECOGNITIONS AND PRESENTATIONS

F.1. Numbers Sense Awards

F.2. LISD All-State Musicians

G. HEAR REQUESTS TO ADDRESS THE BOARD

G.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.

H. INFORMATION ITEMS

H.1. Standardized Operational Protocols (POP)

H.2. Strategic Design Initiative

H.3. Exceptional Use of the Texas High School Allotment

H.4. TASB Local Update 93

I. DISCUSSION ITEMS

I.1. Aquatic Center - Design Development

I.2. Proposed Policy Deletion for EIAB(LOCAL) Grading/Progress Reports to Parents: Makeup Work

I.3. Bond Report and New Construction Report

I.4. Staffing Models for 2012-2013

J. ACTION ITEMS

J.1. Consider Adoption of an Order Authorizing the Issuance of Unlimited School Building Bonds and Refunding Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and Escrow Agreement; Approving an Official Statement; and Enacting All Other Related Provisions

J.2. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and Escrow Agreement; Approving an Official Statement; and Enacting All Other Related Provisions

J.3. Rezoning Areas South of Highway 121 and Meridian Subdivision

K. CONSENT ITEMS

K.1. GENERAL

K.1.a. Consider Approval of Minutes for the March 8, 2012 Regular Board Meeting and the March 19, 2012 Special Board Meeting

K.2. BUSINESS

K.2.a. Consider Approval of Financial Reports including February Financial Report and Quarterly Investment Report

K.2.b. Deductive Change Order for Lewisville 9th and 10th Grade Center (Ben Harmon Campus)

K.2.c. Fifth Grade Outdoor Learning Retreat at Briarwood Center

K.2.d. Consider Approval of Proposals:

K.2.d.1. CSP #2210-12 Kitchen Hood Inspections and Repairs

K.2.d.2. CSP #2213-12 2012 Summer Mechanical Renovations to Morningside and Garden Ridge Elementary Schools

K.2.e. Consider Approval of Purchases:

K.2.e.1. Renewal of CSP #1953-08 General Reading, Audio, and Visual Materials

K.2.e.2. Renewal of CSP #1956-08 School Pictures - Secondary

K.2.e.3. Renewal of CSP #2030-09 Plumbing Parts and Supplies

K.2.e.4. Renewal of CSP #2031-09 Restroom Partition Repairs and Parts

K.2.e.5. Renewal CSP #2035-09 Pest Control

K.2.e.6. Renewal of CSP #2096-10 Yearbooks

K.2.e.7. Renewal of CSP #2140-11 Grounds Chemicals and Ant Control

K.2.e.8. Renewal of CSP #2156-11 Custodial Cleaning Services

K.2.e.9. Renewal/Amendment to CSP #2086-10 Food Service Management

K.2.e.10. Renewal of CSP #2137-11 Concrete Paving, Patching, and Curbs

K.2.e.11. Renewal of CSP #2149-11 Asphalt Patching, Paving, and Sealing

K.2.e.12. Renewal of CSP #2158-11 Welding Services and Supplies

K.2.e.13. Renewal of CSP #2159-11 Locks and Door Hardware

K.2.e.14. Art Supplies & Related Items - EPCNT Richardson ISD RFB #1104

K.2.e.15. Thinking Maps - EPCNT Garland RFP #302-12

K.2.e.16. Renewal of e-Rate Consultant: EPCNT Grapevine-Colleyville ISD RFP #010-07-08

K.2.e.17. Avamar Equipment (Increase Product/Software/Services Purchase) DIR-SDD-1418

K.2.e.18. Payment for 2012 High School Graduation Commencement at UNT

L. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Governement Code, Section 551 et seq.

L.1. Conduct Level III Student Discipline Appeal Hearing

L.2. Conduct Level III Student/Parent Grievance

L.3. Conduct Level III Student Discipline Appeal Hearing

M. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION

N. ADJOURN