September 8, 2014 at 6:00 PM - Regular Meeting

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.

B.1. Discussion of Personnel Recommendations (TCG 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. Superintendent's Formative Evaluation

B.3. Consult with Board Attorney (TCG 551.071)

B.4. Purchase, Exchange, and/or Sale of Real Property (TCG 551.072)

C. RECONVENE INTO OPEN SESSION - 7:00PM

D. PLEDGE OF ALLEGIANCE

E. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION

E.1. Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leave of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Resignations, Retirements and Settlements

F. AWARDS, RECOGNITIONS AND PRESENTATIONS

F.1. School Librarian of the Year Finalist, Colleen Graves - Lamar Middle School

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. Lewisville Education Foundation (LEF) Update (Strategic Design Goal #5 and 7)

H.2. Lewisville High School 9/10 Grade Campus Evaluation Metrics (Strategic Design Goal #1.9)

I. DISCUSSION ITEMS

I.1. Strategic Design Update (Strategic Design Goals #3 and 5)

I.2. Consider Naming Lewisville Education Foundation (LEF) as the District's Non-Profit (Strategic Design Goals # 5 and 7)

I.3. Annual Review of Board Investment Policy (Strategic Design Goal #7)

I.4. Stop Arm Cameras for LISD Buses (Strategic Design Goal #1)

I.5. Monthly Financials (Strategic Design Goal #7)

I.6. Update on Construction Projects (Strategic Design Goal #1)

J. ACTION

J.1. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax School Building Bonds, Establishing Sale Parameters; Approving an Official Statement; and Enacting other Provisions Relating to the Subject (Strategic Design Goal #1)

J.2. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Establishing Sale Parameters; Authorizing the Execution of a Repurchase Agreement and an Escrow Agreement; Approving an Official Statement; and Enacting other Provisions Relating to the Subject (Strategic Design Goal #1)

J.3. Consider Approval of Targeted Campus Improvement Plans (Strategic Design Goal #7)

K. CONSENT ITEMS

K.1. GENERAL

K.1.a. Consider Approval of Board Meeting Minutes for the June 16, 2014 Regular Meeting, the August 4, 2014 Board Workshop, the August 11, 2014 Regular Meeting, the August 18, 2014 Special Meeting and the August 25, 2014 Special Meeting

K.2. BUSINESS

K.2.a. Consider Request for Waiver of Penalty and Interest - Kelspar, LLC; DCAD Account #286266DEN

K.2.b. Consider Approval of Proposals:

K.2.b.1. RFP #2367-14 Virtual Learning Academy Services and Courses

K.2.c. Consider Approval of Purchases:

K.2.c.1. Renewal of CSP #2114-10 Grease Trap and Sand Trap Waste Removal

K.2.c.2. Renewal of CSP #2115-10 Kitchen and Appliance Repair, Parts and Supplies

K.2.c.3. Renewal of CSP #2116-10 Special Education Materials

K.2.c.4. Renewal of CSP #2176-11 Roofing - Repairs, Maintenance, Replacement and Waterproofing

K.2.c.5. Renewal of CSP #2177-11 Recycling Program

K.2.c.6. Renewal of RFP #2309-13 Demographic Services

K.2.c.7. Renewal of Coaching For Results, Inc. - TPCN #R5111

K.2.c.8. E-Rate Management Agreement - EPCNT Eagle Mountain - Saginaw ISD #1213-009-2017-A

K.2.c.9. Renewal of Science Education through Exploration (Jason Project)

K.2.c.10. Lightning and Prediction Warning System - Continued Maintenance, Installation, Products and Services Contract

K.2.c.11. Translation and Interpretation Network (Catholic Charities)

K.2.c.12. EPCNT Joshua ISD RFP #2014-2015-03 and Richardson ISD #1249 - Instructional Materials

K.2.c.13. Pizza Hut Food Service Equipment

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

L.1. Hear, Consider, Deliberate and Take Action on All Matters Related to Level III Student/Parent Transfer Appeal #1

L.2. Hear, Consider, Deliberate and Take Action on all Matters Related to Level III Student/Parent Transfer Appeal #2 

M. RECONVENE INTO OPEN SESSION

N. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION

N.1. Consider, Discuss and Take Action concerning Level III Student/Parent Transfer Appeal #1

N.2. Consider, Discuss and Take Action concerning Level III Student/Parent Transfer Appeal #2

O. ADJOURN