May 7, 2018 at 4:00 PM - Work Session
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A. CALL TO ORDER AND ESTABLISH QUORUM - 4:00 PM
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B. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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C. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
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D. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
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E. LISD Four Cornerstones / Student Learning - "I ensure learning is based on defined standards."
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F. WORK SESSION ITEMS
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F.1. Finance Report
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F.1.a. Discuss Purchases for Windows Device Refresh – DIR-TSO-3763, TIPS/TAPS 171001
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F.1.b. Discuss an order authorizing the issuance of Unlimited Tax School Building Bonds, Series 2018, establishing sale parameters, authorizing the execution of a bond purchase agreement; approving an official statement; and enacting other provisions relating to the subject
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F.1.c. Guaranteed Maximum Price (GMP) for the following Projects:
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F.1.c.1. Mill Street Elementary School (Balfour Beatty)
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F.1.d. Guaranteed Maximum Price (GMP) for the following Projects:
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F.1.d.1. Exterior Lighting Replacements at Multiple Campuses (Balfour Beatty)
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F.1.d.2. District Wide Access Control Upgrades (Balfour Beatty)
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F.1.d.3. Insurance Reimbursable Storm Damage Repair Project with design work performed by Stantec (Pogue Construction)
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F.1.e. Discuss RFQ #2517-17 - Construction Manager at Risk Services for 2017 Bond Construction Projects and Other Projects on an As Needed Basis - Step Two for Year Two Bond Projects
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F.2. Technology Report
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F.2.a. Device Restrictions and Usage
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F.3. Learning and Teaching Report
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F.3.a. Career Center Visits Debrief
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G. ADJOURN
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