April 8, 2019 at 6:00 PM - Work Session
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
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C. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
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D. LISD Four Cornerstones / Student Experience - "I seek and encourage talent development"
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E. DISCUSSION ITEMS
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E.1. Learning and Teaching Report
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E.1.a. MS STEM Academy
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E.2. Finance Report
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E.2.a. Discuss Call and Defeasance of Certain Bonds and a Bond Sale for July 2019 Pricing
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E.2.b. List of Proposed Year Three 2017 Bond Projects and Architect Selections
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E.2.c. Update on Hebron High School Practice Field Re-Design, Multi-Purpose, and Indoor Athletic Center Projects
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E.2.d. Update on 2017 Bond Program Construction Projects
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E.2.e. Architect Selection for LISDAC expansion into the eastern section currently being leased
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E.2.f. RFQ #2517-17 - Construction Manager at Risk Services for 2017 Bond Construction Projects and Other Projects on an As Needed Basis - Step II for June 2018 Wind and Hail Storm Damage Related Projects
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E.2.g. Guaranteed Maximum Price (GMP) for Hedrick Middle School included in the 2017 Bond Projects – Final GMP
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E.3. Customer Service Training Update
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E.4. Marketing Report
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E.5. Superintendent Report
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E.5.a. TRS-ActiveCare Overview and Proposed Resolution
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E.6. Legislative Report/Update
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F. ACTION ITEMS
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F.1. Consider Approval of Resolution Concerning Proposed Legislation on an Audit and Moratorium of STAAR
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G. ADJOURN
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