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January 11, 2021 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. 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. SUPERINTENDENT UPDATE
E.1. COVID-19 Update
E.2. 87th Legislative Session Update
F. RECOGNITIONS / STUDENT SPOTLIGHT
G. HEAR REQUESTS TO ADDRESS THE BOARD
H. CONSENT ITEMS
H.1. GENERAL
H.1.a. Consider Approval of Board Meeting Minutes from the December 3, 2020 Special Board Meeting, the December 7, 2020 Board Work Session and the December 14, 2020 Regular Board Meeting
H.1.b. Consider Approval of Professional Learning Waiver
Description:  Consider Approval of Professional Learning Waiver
Attachments: (1)
H.1.c. Consider Approval of CTE's Innovative Courses
Description:  Consider Approval of CTE's Innovative Courses
Attachments: (1)
H.1.d. Consider Approval of FDB(LOCAL) Admissions - Intradistrict Transfers and Classroom Assignments
Attachments: (1)
H.1.e. Consider Approval of Superintendent Evaluation Instrument
H.2. BUSINESS
H.2.a. Consider Approval of Proposals:
H.2.a.1. RFP #2612B-19 Instructional Materials, Teaching Supplies and Other Related Products
H.2.a.2. RFP #2684-20 Pre-Kindergarten English and Spanish Instructional Materials, Curriculum Resources and Other Related Products and Services
Description:  RFP #2684-20 Pre-Kindergarten English and Spanish Instructional Materials, Curriculum Resources and Other Related Products and Services
H.2.b. Consider Approval of Purchases:
H.2.b.1. Renewal of RFP #2569-18 Special Events, Products and Services
H.2.b.2. Renewal of CSP #2581-19 Interior/Exterior Repairs
Attachments: (1)
H.2.b.3. Renewal of CSP #2586-19 Landscape Maintenance and Mowing Services
H.2.b.4. Renewal of RFP #2527-18 Irrigation and Landscaping Services
Attachments: (1)
H.2.b.5. Renewal of RFP #2531-18 Awards, Trophies, Pins, Certificates, and Ribbons
H.2.b.6. Renewal of RFP #2622-19 Internal Audit and Other Related Services
H.2.b.7. Renewal of RFP #F1017-19 Furniture and BuyBoard #584-19 Furniture for School, Office, Science, Library and Dormitory
H.2.b.8. College Readiness Exams: College Board and ACT, Inc.
Attachments: (1)
H.2.b.9. Technology Enterprise Related Products and Services - Supplemental Cooperative Contracts
I. INFORMATION ITEMS
I.1. Student Learning Update
Attachments: (1)
I.2. Reading Academies Update
Attachments: (1)
J. DISCUSSION ITEMS
J.1. Monthly Financial Report including the Bond Report and the Monthly Investment Summary
K. ACTION ITEMS
K.1. Consider Approval of the Guaranteed Maximum Price (GMP) for the LISD Facility Services Center Renovation project formerly named as the Dale Jackson Career Center Renovation project included in the 2017 Bond
K.2. Consider Approval of 2021-22 Academic Calendar
Attachments: (1)
K.3. Consider Approval of Hills of Kingswood Boundary Adjustments
Attachments: (1)
K.4. Consider Approval of Boundary Adjustments due to the Retirement of Stewart's Creek Elementary School
Attachments: (1)
K.5. Consider Approval of Boundary Adjustments due to the New Elementary STEM Academy on Josey Lane
Attachments: (1)
K.6. Consider Approval of Targeted Improvement Plans
K.7. Consider Approval of Resolution to Extend Leave for Employee Quarantine for the 2020-21 School Year
Attachments: (2)
L. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
L.1. Hear, Consider and Deliberate on Level III Grievance Appeal
M. OPEN SESSION
M.1. Consider, Discuss and Take Action on all Items Related to Level III Grievance Appeal
N. ADJOURN
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