December 10, 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 Purchase of 50.9 Acres (more or less) of Real Property on Josey Lane

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. State Master Naturalist Exemplary Project of the Year

F.2. ACT Texas 2012 College Readiness Awards

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. Announcement by Board President of Board of Trustees Training Hours for Calendar Year 2012

I. DISCUSSION ITEMS

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

I.2. Spending Plan for 2008 Bond Funds (Strategic Design Goals #1 and 4)

I.3. TASB Policy Update 95

I.4. Location of Athletic Facilities at Flower Mound High School

I.5. Legislative Agenda (Strategic Design Goals #5.3 and 7.6)

I.6. Board Policy BE(LOCAL) Board Meetings and BDB(LOCAL) Internal Committees (Strategic Design Goal #4.1)

I.7. Board Policy FDB(LOCAL) Admissions Intradistrict Transfers and Classroom Assignments (Strategic Design Goal #1.9)

I.8. Board Policy CW(LOCAL) New Facilities (Strategic Design Goal 7.1)

I.9. 2013-2014 Academic Calendar (Strategic Design Goals #1.3, 2.1, and  4.5)

I.10. Board Policy DED(LOCAL) Compensation and Benefits - Vacation and Holidays (Strategic Design Goals #7.3 and 7.5)

J. ACTION ITEMS

J.1. Consider Approval of Independent Financial Audit for Fiscal Year 2012

J.2. Resignation Incentive (Strategic Design Goals #7.3 and 7.5)

K. CONSENT ITEMS

K.1. GENERAL

K.1.a. Consider Approval of Minutes for the November 12, 2012 Regular Board Meeting and the November 14, 2012 Board Workshop

K.2. BUSINESS

K.2.a. Consider Approval of Budget Amendments

K.2.b. Consider Resolution to Rescind Resolution and Development Agreement that was Approved by the Board on November 12, 2012 Related to the Exchange of 4.6 Acres of Real Property

K.2.c. Consider Resolution to Approve New Develoment Agreement with Breco Residential, LLC, Related to the Exchange of 4.6 Acres of Real Property Located in the Town of Hebron, Denton County, Texas

K.2.d. Consider Approval of Construction Change Orders and Closeout of the following Projects:

K.2.d.1. CSP #2222-12 Track Resurfacing at Flower Mound, Lewisville, and The Colony High Schools

K.2.d.2. CSP #2232-12 Marcus High School Stadium Sound System

K.2.e. Consider Approval of Proposals:

K.2.e.1. CSP #2236-12 Remedial Classroom Instruction/Training

K.2.e.2. CSP #2239-12 District Wireless Access Initiative (DWAI) Initial Guaranteed Maximum Price (IGMP)

K.2.f. Consider Approval of Purchases:

K.2.f.1. Time and Data Collection - Kronos Annual Renewal

K.2.f.2. Renewal of CSP #2007-08 Underground Irrigation and Landscaping Services

K.2.f.3. Renewal of CSP #2127-10 Website Design, Management and Hosting Services

K.2.f.4. Renewal of RFP #2190-11 Teaching Supplies and Instruction Materials

K.2.f.5. Renewal of CSP #2191-11 Test Scoring Equipment, Scanners, and Forms

K.2.f.6. Renewal of CSP #2200-12 Vehicle Rentals

K.2.f.7. Renewal of General Restoration Services - BuyBoard #350-10

K.2.f.8. Renewal of Office Supplies - Tarrant County Bid No. 2010-013

K.2.f.9. Bell and Intercom Related Products and Services - BuyBoard, DIR, TIPS/TAPS, and EPCNT Garland ISD

K.2.f.10. Follett Destiny Library Manager Annual Support and Software - EPCNT

K.2.f.11. Denton Regional Day School Program for the Deaf Shared Service Arrangement Expenditures

K.2.f.12. Explore Learning: Gizmos - Sole Source

K.2.f.13. GMetrix Practice Exams, Licenses, Certification Exams - Sole Source

K.2.f.14. Schlechty Center - Sole Source

K.2.f.15. CSP #2152-11 Plumbing Services Increase

K.2.f.16. K12 Insight (Strategic Design Goals #4.1, 5.2, 7.1)

K.2.f.17. Turf Replacement at Flower Mound High School and Hebron High School-BuyBoard 391-12

L. ADJOURN