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November 9, 2020 at 6:00 PM - Regular Board Meeting

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. 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. Deliberate regarding termination of probationary contract employee, pursuant to Tex. Gov’t Code 551.074
B.3. Consult with Board Attorney (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
E.2. Consider and take possible action to terminate probationary contract employee
F. GENERAL DISTRICT UPDATE ON COVID-19
G. RECOGNITIONS / STUDENT SPOTLIGHT
H. HEAR REQUESTS TO ADDRESS THE BOARD
I. PUBLIC HEARING ON THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT
Attachments: (2)
J. CONSENT ITEMS
J.1. PRIOR WORK SESSION ITEMS
J.1.a. Consider Approval of Proposed Budget Amendments for the General Fund and Food Service Fund for the Fiscal Year Ending August 31, 2021
J.1.b. Consider Approval of Architect Firm Selection for New District Parking Lots
Attachments: (1)
J.2. GENERAL
J.2.a. Consider Approval of Board Meeting Minutes from the October 5, 2020 Board Work Session, the October 9, 2020 Special Board Meeting and the October 19, 2020 Regular Board Meeting 
J.2.b. Consider Approval of Update to Final Completion and Close Out for Insurance Reimbursable 2017 Storm Damage project – Marcus High School Phase 1
Attachments: (1)
J.2.c. Consider Approval of Final Completion and Authorize Administration to pay the Final Retainage on Year Three Flooring Replacement at Four Campuses project included in the 2017 Bond
Attachments: (1)
J.3. BUSINESS
J.3.a. Consider Approval of Proposals:
J.3.a.1. CSP #2674A-20 Musical Instruments, Supplies and Repairs
J.3.a.2. RFP #2563F-18 Catering and Meal Services
J.3.b. Consider Approval of Purchases:
J.3.b.1. Renewal of CSP #2560-18 Abatement and Removal of Contaminated Materials
J.3.b.2. Renewal of CSP #2561-18 Environmental Testing Services
J.3.b.3. Renewal of RFP #2530-18 Fire/Security/Alarm Parts, Equipment, and Services and OMNIA Partners Contract #R170502
J.3.b.4. BuyBoard #559-18 Moving Services and Supplies
J.3.b.5. Health, Medical Personal Protective Equipment (PPE) and Other Related Items - EPCNT Carrollton-Farmers Branch ISD RFP 2020-08-018
K. INFORMATION ITEMS
K.1. Lewisville Education Foundation (LEF) Update
Attachments: (1)
K.2. Student Learning Update
Attachments: (1)
K.3. Private LTE Network Project
Attachments: (1)
L. DISCUSSION ITEMS
L.1. Monthly Financial Report including the Bond Report and the Monthly Investment Summary
L.2. Targeted Improvement Plans
Attachments: (1)
L.3. Addition of Artificial Turf to HS Baseball Field(s)
Attachments: (1)
M. ACTION ITEMS
M.1. Consider Approval of Agreement for the Purchase of Attendance Credit in Accordance with Chapter 49 of the Texas Education Code
Attachments: (1)
M.2. Consider Approval of Resolution to Declare and Designate Two (2) LISD Real Properties as Surplus Properties and Authorize Their Advertisement and Sale
Attachments: (1)
N. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
N.1. Hear, Consider and Deliberate on Level III Student Discipline Appeal
O. OPEN SESSION
O.1. Consider, Discuss and Take Action on all Items Related to Level III Student Discipline Appeal
P. ADJOURN
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