May 4, 2020 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. Consult with Board Attorney (TGC 551.071)

C. RECONVENE INTO OPEN SESSION

D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE

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

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

G. LISD FOUR CORNERSTONES / Community Engagement - "I actively involve community partners in campus and district initiatives."
•  Recognize and appreciate community contributions to the schools, students and district.

H. HEAR REQUESTS TO ADDRESS THE BOARD

I. DISCUSSION ITEMS

I.1. Finance Report

I.1.a. Discuss Options Available for Potential Bond Refunding Opportunities and a Bond Sale for July 2020 Pricing

I.1.b. Update on Construction Projects

I.1.c. Guaranteed Maximum Price (GMP) for the LISDOLA Renovation and Fiber Installation at Four Locations project included in the 2017 Bond Projects

I.1.d. Guaranteed Maximum Price (GMP) for the College Street Renovations and Purnell Support Center Demolition (Mill Street ES Phase 2) project included in the 2017 Bond Projects

I.1.e. Update on Status of Meal Prices for the 2020-2021 School Year

J. ADJOURN