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March 2, 2020 at 6:00 PM - Work Session

Agenda
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. Chief Financial Officer
B.2. Consult with Board Attorney (TGC 551.071)
C. RECONVENE INTO OPEN SESSION
D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
E.1. Personnel Recommendations
E.1.a. Chief Financial Officer
F. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
G. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
H. LISD FOUR CORNERSTONES / Student Learning - "I ensure learners are actively engaged in meaningful and relevant work"
I. HEAR REQUESTS TO ADDRESS THE BOARD
J. DISCUSSION ITEMS
J.1. Learning and Teaching Report
J.1.a. Technology in Learning:  Canvas Peer Collaboration
Attachments: (1)
J.1.b. Update on Reading Academies with HB 3
Attachments: (1)
J.1.c. Update on Student Assistance Counselors, Social Workers and Behavior Interventionists
J.2. Finance Report
J.2.a. Architect Firm Selection for the Dale Jackson Renovation project included in the 2017 Bond and proposed use
J.2.b. Guaranteed Maximum Price (GMP) for Insurance Reimbursable 2018 Storm Damage project
Attachments: (1)
J.2.c. Guaranteed Maximum Price (GMP) for the Flower Mound High School 20-Year Refresh Phase 1 project included in the 2017 Bond
Attachments: (1)
J.2.d. Guaranteed Maximum Price (GMP) for the Hebron High School 20-Year Refresh Phase 1 project included in the 2017 Bond
Attachments: (1)
J.2.e. Guaranteed Maximum Price (GMP) for the Chester Boyd Ag Barn Expansion project included in the 2017 Bond
Attachments: (1)
J.2.f. Guaranteed Maximum Price (GMP) for the Forest Vista Elementary School 20-Year Refresh project included in the 2017 Bond
Attachments: (1)
J.2.g. Guaranteed Maximum Price (GMP) for the Garden Ridge Elementary School Restroom Renovation project included in the 2017 Bond
Attachments: (1)
J.2.h. Guaranteed Maximum Price (GMP) for the Year 3 Flooring Replacement at Four Campuses project included in the 2017 Bond
J.3. Technology Report
J.3.a. Internet Content Filter and Related Products and Services
Attachments: (1)
J.3.b. Year 3 Program Specific Instructional and Operational Computer Refresh (Windows Only)
K. ADJOURN
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