May 6, 2019 at 6:00 PM - Work Session
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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B.1. Discussion of Personnel Recommendations (TGC 551.074)
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B.1.a. Principal - Peters Colony Elementary School
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B.1.b. Principal - Rockbrook Elementary School
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B.1.c. Principal - Downing Middle School
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B.2. Consult with Board Attorney (TGC 551.071)
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C. RECONVENE INTO OPEN SESSION
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D. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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D.1. Personnel Recommendations
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D.1.a. Principal - Peters Colony Elementary School
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D.1.b. Principal - Rockbrook Elementary School
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D.1.c. Principal - Downing Middle School
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E. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
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F. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
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G. LISD Four Cornerstones / Student Experience - "I will create and foster a safe learning environment that encourages risk taking."
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H. DISCUSSION ITEMS
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H.1. Communications Report
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H.1.a. 2020 Employee Recognition and Awards Banquet Venue
Attachments:
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H.2. Finance Report
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H.2.a. Discuss Call and Defeasance of Certain Bonds and a Bond Sale for July 2019 Pricing
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H.2.b. Discuss authorization to transfer the interest subsidy payment received on Build America Bonds, Series 2010, from the Debt Service Fund to the General Fund
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H.2.c. Discuss Potential LISD Purchase of Bus Fleet
Attachments:
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H.2.d. Update on Process for Determining Recommendations Related to Hazardous Bus Routes for 2019-2020
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H.2.e. Guaranteed Maximum Price (GMP) for the Hebron High School Multi-Purpose Facility, Indoor Athletic Center, and Practice Field Re-Design project included in the 2017 Bond Projects
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H.2.f. Guaranteed Maximum Price (GMP) for the Forest Vista Playground Replacement project included in the 2017 Bond Projects
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H.2.g. Guaranteed Maximum Price (GMP) for The Colony High School Entry Reconfiguration and The Colony High School Limited Renovation project included in the 2017 Bond Projects
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H.3. Technology Report
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H.3.a. Wireless Presentation Tool for Classroom Projectors - DIR-TSO-3789
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H.4. Superintendent Report
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H.4.a. Internal Auditor Discussion
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H.5. Legislative Report/Update
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I. ADJOURN
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