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March 1, 2021 at 6:00 PM - Work Session

Agenda
A. CALL TO ORDER AND ESTABLISH QUORUM
B. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
C. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
D. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
E. LISD FOUR CORNERSTONES / Student Learning - "I create an environment optimal for learning."
  • Differentiate instruction for all students
F. HEAR REQUESTS TO ADDRESS THE BOARD
G. DISCUSSION ITEMS, Part I
G.1. Superintendent Report
Description:  Superintendent Report
G.1.a. Missed School Day Waiver
G.2. Deputy Superintendent Report
G.2.a. Review 2020-21 Academic Calendar
Attachments: (1)
H. ACTION ITEMS
H.1. Consider Approval of Resolution regarding delegation of authority during the 2021 winter storm emergency
Attachments: (1)
H.2. Consider Revisions to 2020-21 Academic Calendar
Attachments: (1)
I. DISCUSSION ITEMS, Part II
I.1. Schools and Student Activities
I.1.a. Behavior Interventionists Update
Attachments: (1)
I.2. Finance Report
I.2.a. RFQ #2517-17 Construction Manager at Risk Selections for Additional Year Four Projects
Attachments: (1)
I.2.b. Guaranteed Maximum Price (GMP) for the Homestead Elementary School 20-Year Refresh project included in the 2017 Bond
Description:  Guaranteed Maximum Price (GMP) for the Homestead Elementary School 20-Year Refresh project included in the 2017 Bond
Attachments: (1)
I.2.c. Guaranteed Maximum Price (GMP) for the Homestead Elementary School Playground Replacement project included in the 2017 Bond
Attachments: (1)
I.2.d. Guaranteed Maximum Price (GMP) for the Southridge Elementary School 20-Year Refresh project included in the 2017 Bond
Attachments: (1)
I.2.e. Guaranteed Maximum Price (GMP) for the Lakeview Middle School Electrical Upgrades project included in the 2017 Bond
Attachments: (1)
I.3. Technology Report
I.3.a. Second Data Center at Memorial Elementary School Related Products and Services
I.3.b. Voice Over IP Phone Management Automation Solution and Related Products and Services
Description:  Voice Over IP Phone Management Automation Solution and Related Products and Services
I.3.c. Phone System Endpoint Replacement and Related Products and Services
I.3.d. Program Specific Computer Replacement- Year 4 of 2017 Bond Program
I.4. Board of Trustees Report
I.4.a. 2021-22 Audit Discussion
J. ADJOURN
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