November 12, 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)

B.3.a. Consider Exchange of 4.6 Acres (more or less) of Real Property on Josey Lane with Adjacent Property Owner

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. 2012 Texas Honors Circle Campuses

F.2. CCA "Stuff the Pantry" Food Drive Winners

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. LISD Strategic Design (Strategic Design Goals #2.1, 3.3, 4.1, 4.2, 4.9, 5.3, and 6.1)

H.2. TASB Update 95

H.3. Board Policy BE(LOCAL) Board Meetings and BDB(LOCAL) Internal Committees (Strategic Design Goal #4.1)

H.4. Board Policy FDB(LOCAL) Admissions Intradistrict Transfers and Classroom Assignments (Strategic Design Goal #1.9)

H.5. 2013-2014 Academic Calendar (Strategic Design Goals #1.3, 2.1, and  4.5)

H.6. Board Policy CW(LOCAL) New Facilities (Strategic Design Goal 7.1)

H.7. Spending Plan for 2008 Bond Funds (Strategic Design Goals #1 and 4)

H.8. Administrative Software Package (Strategic Design Goal #2)

H.9. Budget Amendments (Strategic Design Goal #7)

I. DISCUSSION ITEMS

I.1. Monthly Financials, Bond Report, and New Construction Report (Strategic Design Goal #7)

I.2. K12 Insight (Strategic Design Goals #4.1, 5.2, 7.1)

I.3. Resignation Incentive (Strategic Design Goals #7.3 and 7.5)

I.4. DED(LOCAL) Compensation and Benefits - Vacation and Holidays (Strategic Design Goals #7.3 and 7.5)

I.5. Modified Schedule State Assessment Testing Days Waiver (Strategic Design Goals #4 and 6.3)

J. ACTION ITEMS

J.1. Consider Nomination of Carol Kyer to TASB Board of Directors Vacancy, Position D, Region 11

K. CONSENT ITEMS

K.1. GENERAL

K.1.a. Consider Approval of Minutes for the October 8, 2012 Regular Board Meeting

K.1.b. Consider Resolution and Electric Easement with Texas-New Mexico Power at Westside Aquatic Center

K.1.c. Consider Resolution and Waterline Easement with the City of Lewisville at Westside Aquatic Center

K.1.d. Consider Resolution and all Matters Pertaining to Approval of a Resale of Tax Foreclosure Property in City of Lewisville and Lewisville ISD et al v. Phillis Cable, Cause Number 2010-0593-2111 and identified as Denton Central Appraisal District Account Number 74794DEN

K.1.e. Consider Resolution and all Matters Pertaining to Approval of a Resale of Tax Foreclosure Property in County of Denton and Lewisville ISD et al v. Jasper Jet, Inc. Cause Number 2004-0651-211 and identified as Denton Central Appraisal District Account Number 130825DEN

K.1.f. Consider Approval of School Health Advisory Committee (SHAC) Members (Strategic Design Goals #1.6 and 1.8)

K.1.g. Modified Schedule State Assessment Testing Days Waiver (Strategic Design Goals #4 and 6.3)

K.2. BUSINESS

K.2.a. Consider Approval of Proposals:

K.2.a.1. CSP #1947-08 Flower Mound High School Gymnasium Repair Work

K.2.a.2. RFP #2203-12 Electronic Payment Solution

K.2.a.3. CSP #2239-12 Construction Manager at Risk Services for District Wireless Access Initiative (DWAI)

K.2.b. Consider Approval of Purchases:

K.2.b.1. Renewal of CSP #2181-11 Glass Repair and Glass Products

K.2.b.2. Renewal of CSP #2189-11 GPS Vehicle Tracking System Products and Services

K.2.b.3. Apple/Mac Apps, Products, Software, and Services - DIR-SDD-891 and RFP #2183-11

K.2.b.4. Special Education Automation Software (SEAS) - Annual Renewal (Strategic Design Goals #4.3 and 6.4)

L. ADJOURN