October 7, 2013 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. Conduct Level III Employee Grievance

B.3. Consult With Board Attorney (TGC 551.071)

B.4. 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. Texas School Nurses Organization - School Nurse Administrator of the Year, Melanie Vincelette

F.2. Texas Counseling Association - State Counseling Supervisor of the Year, Gale Ladehoff

F.3. Texas Education Human Resource Professional Day, October 9, 2013

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 Goal #4.4)

H.2. EIC(LOCAL) Proposed Revision Valedictorian and Salutatorian Criteria (Strategic Design Goal #1.1)

H.3. Proposed Academic Calendar for 2014-2015 (Strategic Design Goal #4.1)

H.4. Resignation Incentive (Strategic Design Goal #7.3)

I. DISCUSSION ITEMS

I.1. Financial Reports (Strategic Design Goal #7)

I.2. Update on Construction Projects (Strategic Design Goal #1)

I.3. District Improvement Plan 2013-2014 (Strategic Design Goal #1-7)

J. ACTION

J.1. Consider Nomination(s) to the Denton Central Appraisal District Board of Directors (Strategic Design Goal #7 )

J.2. Consider Approval of Bond Sale Parameters (Strategic Design Goal #7)

J.3. Consider Approval of Class Size Waiver Requests to the Texas Education Agency (Strategic Design Goal #7.3)

J.4. Consider Approval of SRO Interlocal Agreement (Strategic Design Goal #1)

K. CONSENT ITEMS

K.1. GENERAL

K.1.a. Consider Approval of Minutes for the August 12, 2013 Regular Meeting, the September 4, 2013 Board Workshop, and the September 9, 2013 Regular Meeting

K.2. Consider Approval of Early Release Day for all Three Lewisville High School Campuses for Academic Decathlon (Strategic Design Goals #1.5, 2.2 and 3.4)

K.3. BUSINESS

K.3.a. Consider Approval of TASB Board Policy Update 97 (Strategic Design Goal #7.3)

K.3.b. Consider Approval of Revisions to the LISD Investment Policy CDA(LOCAL) (Strategic Design Goal #7)

K.3.c. Consider Approval of Appointment of Bond Oversight Committee Member (Strategic Design Goal #7 and 7.3)

K.3.d. Consider Approval of Deductive Change Order for CSP #2299-13 - Package B-Priority Maintenance Upgrades at Various Campuses

K.3.e. Consider Approval of Joint Election Agreement and Contract between Lewisville ISD and Tarrant County Election Administrator for theNovember 5, 2013 Special Election (Strategic Design Goal #5)

K.3.f. Consider Approval of Resolution and Sanitary Easement with the City of Carrollton at Coyote Ridge Elementary School

K.3.g. Consider Approval of Proposals:

K.3.g.1. RFP #2270-13 Deli Sandwich Franchise

K.3.g.2. CSP #2304-13 Printing - Custom

K.3.g.3. CSP #2307-13 Award Jackets

K.3.g.4. CSP #2308-13 Catering and Meal Services

K.3.h. Consider Approval of Purchases:

K.3.h.1. CSP #2024-09 Stage and Theater Repairs - Increase

K.3.h.2. Renewal of CSP #2125-10 IT Consulting Services

K.3.h.3. Renewal of CSP #2119-10 Helmet Reconditioning and Recertification

K.3.h.4. Renewal of CSP #2121-10 Music Instruments, Supplies and Repairs

K.3.h.5. Renewal of Pizza Hut Equipment, Products, Services and Licenses/Franchise Agreement - EPCNT Frisco ISD CSP #356-2009-08-19

K.3.h.6. Disposal of Instructional Materials

K.3.h.7. Temporary Bleachers for Football Games

L. CLOSED SESSION, as authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.074

L.1. Conduct Level III Student Discipline Appeal Hearing

M. CONSIDER ITEM(S) DISCUSSED IN CLOSED SESSION

N. ADJOURN