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December 14, 2020 at 5:45 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. Consult with Board Attorney (TGC 551.071)
B.3. 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. GENERAL DISTRICT UPDATE ON COVID-19
G. RECOGNITIONS / STUDENT SPOTLIGHT
H. HEAR REQUESTS TO ADDRESS THE BOARD
I. PUBLIC HEARING FOR TARGETED IMPROVEMENT PLANS
J. CONSENT ITEMS
J.1. PRIOR WORK SESSION ITEMS
J.1.a. Consider Approval of RFQ #2680-20 Architectural and Related Services
Attachments: (1)
J.2. GENERAL
J.2.a. Consider Approval of Board Meeting Minutes from the November 2, 2020 Board Work Session, the November 9, 2020 Regular Board Meeting and the November 13, 2020 Special Board Meeting
J.2.b. Consider Approval of Final Completion and Authorize Administration to pay the Final Retainage on the District Wide Security Vestibule project included in the 2017 Bond
Attachments: (1)
J.2.c. Consider Granting a Sanitary Sewer Easement and a Temporary Construction Easement to CND-544, LLC at Killian Middle School
J.2.d. Consider Approval of Legislative Priorities
J.3. BUSINESS
J.3.a. Consider Approval of Proposals:
J.3.a.1. RFP #2606D-19 Fine Arts Consultant Services and Materials
Attachments: (1)
J.3.a.2. RFP #2685-20 Two-Way Radio Expansion Project and Related Products and Services
J.3.b. Consider Approval of Purchases:
J.3.b.1. Renewal of CSP #2580-19 Parking Lot Striping
Attachments: (1)
J.3.b.2. Renewal of RFP #2558-18 District Dashboard Solution
Attachments: (1)
J.3.b.3. Renewal of RFP #2532-18 Internet Access Products and Services
J.3.b.4. BuyBoard #577-18 Building Maintenance, Repair, and Operations Supplies and Equipment
J.3.b.5. OMNIA Partners #18220 Workforce Management Systems and Related Products, Services and Solutions
J.3.b.6. PACE - P00170 - Sam's Club and Wayfair, Inc.
Attachments: (1)
J.3.b.7. Tarrant County Bid #2020-003 Office Supplies
Attachments: (1)
J.3.b.8. Teaching Aids, Instructional Materials, Supplies, Software, Equipment and Other Related Products - Supplemental Cooperative Contracts
J.3.b.9. TIPS-USA #190101 Safety Equipment, Supplies and Services
Attachments: (1)
K. INFORMATION ITEMS
K.1. Bilingual/ESL Annual Update
Attachments: (2)
K.2. District Improvement Plan Update
Attachments: (2)
K.3. Substitute Status Review
Attachments: (1)
K.4. Technology Usage Presentation
Attachments: (1)
L. DISCUSSION ITEMS
L.1. Monthly Financial Report including the Bond Report and the Monthly Investment Summary
L.2. 2021-22 Academic Calendar
Attachments: (1)
M. ACTION ITEMS
M.1. Consider Approval of the Comprehensive Annual Financial Report (CAFR) for the Fiscal Year Ended August 31, 2020
Attachments: (1)
M.2. Consider Approval of Target Improvement Plans - Durham and Huffines Middle Schools; Lewisville and Rockbrook Elementary Schools
Attachments: (5)
M.3. Consider Approval of Name Revision to PreAP Courses
Attachments: (2)
M.4. Consider Revisions to DC(LOCAL)
Attachments: (1)
M.5. Consider Revisions to 2020-21 Academic Calendar
Attachments: (1)
M.6. Consider and Take Possible Action Regarding Resolution of Authority to Superintendent for Payment of Non-Exempt Employees
Attachments: (2)
M.7. Consider Naming the Special Education offices at Central ES the LISD Special Education Center (SpEC)
Description:  Consider Naming the Special Education offices at Central ES the LISD Special Education Center (SpEC)
M.8. Consider Renaming College Street Elementary the LISD Student Success Center at College Street
Description:  Consider Renaming College Street Elementary the LISD Student Success Center at College Street
M.9. Consider Renaming the Dale Jackson Career Center the LISD Facility Services Center
N. ADJOURN
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