March 4, 2019 at 6:00 PM - Work Session

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 with Board Attorney Regarding Pending Litigation Against the District, Case No. 4:19-cv-00109-ALM-KPJ, Pending in the United States District Court for the Eastern District of Texas (TGC 551.071)

B.2. Consult with Board Attorney (TGC 551.071)

C. RECONVENE INTO OPEN SESSION

D. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.

E. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.

F. LISD Four Cornerstones / Student Experience - "I create safe and inclusive environments"

G. DISCUSSION ITEMS

G.1. Learning and Teaching Report

G.1.a. AVID Program Evaluation Follow-Up

G.2. Finance Report

G.2.a. Update on Status of Meal Price Increase for the 2019-2020 School Year

G.2.b. Renewal of RFP #2389-15 Food Service Management Contract

G.2.c. Guaranteed Maximum Price (GMP) for Ethridge Elementary School Re-Roof and Lakeview Middle School Flooring Replacement included in the 2017 Bond Projects

G.2.d. Guaranteed Maximum Price (GMP) for Valley Ridge Elementary School 20-Year Refresh and STEM Academy included in the 2017 Bond Projects

G.2.e. Guaranteed Maximum Price (GMP) for Central Elementary School 20-Year Refresh - Phase 1, included in the 2017 Bond Projects

G.2.f. Guaranteed Maximum Price (GMP) for Hedrick Middle School - Site Work, included in the 2017 Bond Projects

G.2.g. Datacenter Network Refresh Project - Cooperative Contracts

G.3. Schools and Student Activities Report

G.3.a. Student Assistance Counselors and Behavior Interventionists

G.4. Technology Report

G.4.a. Procurement for 2017 Bond Program Year Two Technology Device Deployment Utilizing Cooperative Contracts

G.5. Legislative Report/Update

H. ADJOURN