November 11, 2019 at 6:00 PM - Regular Board 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 (TGC 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. Consult with Board Attorney (TGC 551.071)

B.3. 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.4. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale or Value of Real Property (TGC 551.072)

C. RECONVENE INTO OPEN SESSION - 7:00 PM

D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE

E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

E.1. Personnel Recommendations

E.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

F. RECOGNITIONS / STUDENT SPOTLIGHT

G. HEAR REQUESTS TO ADDRESS THE BOARD

H. PUBLIC HEARING FOR ROCKBROOK AND LEWISVILLE ES TARGETED IMPROVEMENT PLANS

I. CONSENT ITEMS

I.1. PRIOR WORK SESSION ITEMS

I.1.a. Consider Approval of Proposed Budget Amendments for the General Fund and Food Service Fund for the Fiscal Year Ending August 31, 2020

I.1.b. Consider Approval of Policy FDB (LOCAL)

I.2. GENERAL

I.2.a. Consider Approval of Board Meeting Minutes from the October 7, 2019 Board Work Session and the October 21, 2019 Regular Board Meeting

I.2.b. Consider Approval of the Hebron High School Replat

I.2.c. Consider Granting the City of Lewisville a Sanitary Sewer Easement at the Josey Lane Elementary School Site

I.3. BUSINESS

I.3.a. Consider Approval of Proposals:

I.3.a.1. RFP #2612-19 Instructional Materials, Teaching Supplies and Other Related Products

I.3.a.2. RFP #2618-19 Advertising, Marketing, Online Media and Other Related Products and Services

I.3.a.3. RFP #F1002D-17 Special Education Professional Services

I.3.b. Consider Approval of Purchases:

I.3.b.1. Renewal of CSP #2560-18 Abatement and Removal of Contaminated Materials

I.3.b.2. Renewal of CSP #2561-18 Environmental Testing Services

I.3.b.3. Renewal of RFP #2490-17 Vehicle Rentals

I.3.b.4. Renewal of RFP #2530-18 Fire/Security/Alarm Parts, Equipment, and Services and National IPA Contract #R170502

I.3.b.5. BuyBoard #559-18 Moving Services and Supplies

J. INFORMATION ITEMS

J.1. PediPlace School-Based Clinic Update

J.2. School Health Advisory Council (SHAC) Update

J.3. Demographic Update Q3 2019

K. DISCUSSION ITEMS

K.1. Monthly Financial Report including the Bond Report and the Monthly Investment Report

K.2. RFP #2615-19 Student Transportation Services

L. ACTION ITEMS

L.1. Consider Approval of Target Improvement Plans

L.2. Consider Approval of Agreement for the Purchase of Attendance Credit In Accordance with Chapter 49 of the Texas Education Code

M. ADJOURN