November 11, 2013 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.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. AWARDS, RECOGNITIONS AND PRESENTATIONS
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F.1. Dancing with the Stars Fundraiser - Trisha Sheffield and LEF Recognition
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F.2. Texas School Counselor Association - Elementary Counselor of the Year, Marinell Clark, Liberty Elementary
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F.3. Presidential Service Award - Exceptional Performance
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G. HEAR REQUESTS TO ADDRESS THE BOARD
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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.
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H. INFORMATION ITEMS
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H.1. TASA/TASB Conference Report
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H.2. LISD Strategic Design (Strategic Design Goal #2)
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H.3. Bilingual and English as a Second Language Annual Update (Strategic Design Goal # 3.6)
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H.4. Career Cruising - Student College/Career Development (Strategic Design Goal #2.2 and 3.5)
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H.5. Proposed Budget Amendments (Strategic Design Goal #7)
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H.6. Reimbursement Resolution (Strategic Design Goal #7)
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I. DISCUSSION ITEMS
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I.1. Financial Reports (Strategic Design Goal #7)
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I.2. EIC(LOCAL) Proposed Revision Valedictorian and Salutatorian Criteria (Strategic Design Goal #1.11)
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I.3. Proposed Academic Calendar for 2014-2015 (Strategic Design Goal #2.1 and 4.1)
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I.4. Early Resignation Incentive (Strategic Design Goal #7.3)
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I.5. Quarterly Report of Bond Oversight Committee (Strategic Design Goal #5)
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I.6. Update on Construction Projects (Strategic Design Goal #1)
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J. ACTION
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J.1. Consider Approval of the District Improvement Plan 2013-2014 (Strategic Design Goal #1-7)
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J.2. College Street Elementary Targeted Improvement Plan (Strategic Design Goal #7)
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J.3. Consider Approval of CSP #2288-13 Camey Elementary School (Strategic Design Goal #1)
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J.4. Consider Election(s) to the Denton County and Tarrant County Appraisal District Board of Directors (Strategic Design Goal #7 )
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K. CONSENT ITEMS
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K.1. GENERAL
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K.1.a. Consider Approval of Minutes for the October 9, 2013 Regular Board Meeting
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K.2. BUSINESS
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K.2.a. Consider Approval Change Order and Closeout for CSP #2275-13 Shingle Roof Repairs at Parkway Elementary, Polser Elementary, and Prairie Trail Elementary
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K.2.b. Consider Approval of Lone Star Investment Pool
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K.2.c. School Health Advisory Council (SHAC) Membership Approval
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K.2.d. Consider Approval of Proposals:
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K.2.d.1. RFQ #2296A-13 Special Education Professional Services
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K.2.d.2. CSP #2303A-13 General Merchandise and School Groceries
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K.2.d.3. CSP #2308A-13 Catering and Meal Services
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K.2.e. Consider Approval of Purchases:
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K.2.e.1. CSP #2152-11 Plumbing Services
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K.2.e.2. CSP #2247-13 Electrical Lamps and Supplies
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K.2.e.3. Renewal of RFQ #2063-09 Geotechnical Engineering Services
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K.2.e.4. Renewal of CSP #2181-11 Glass Repair and Glass Products
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K.2.e.5. Renewal of CSP #2189-11 GPS Vehicle Tracking System Products and Services
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K.2.e.6. District Vehicles - BuyBoard #358-10
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K.2.e.7. General Restoration Services - BuyBoard #422-13 and Moving Services - BuyBoard #390-12
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K.2.e.8. Parks and Recreation Equipment, Field Lighting Products and Installation - BuyBoard #423-13
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K.2.e.9. Music Learning Program for Grades K-5 (Sole Source)
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K.2.e.10. Special Education Automation Software - Matching Existing
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L. CLOSED SESSION, as authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.074
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L.1. Conduct Level III Public Complaint
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M. CONSIDER ITEM(S) DISCUSSED IN CLOSED SESSION
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N. ADJOURN
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