June 7, 2021 at 6:00 PM - Board 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 Experience - "I model lifelong learning."
• Seek out personalized learning to demonstrate continuous growth. |
|
F. HEAR REQUESTS TO ADDRESS THE BOARD
|
|
G. INFORMATION ITEM
|
|
G.1. Employee Services Report
|
|
G.1.a. Compensation and Benefits
Attachments:
()
|
|
H. DISCUSSION ITEMS
|
|
H.1. Deputy Superintendent
|
|
H.1.a. Optional Flexible School Day Program (OFSDP)/Night High School Update
Attachments:
()
|
|
H.1.b. Demographic Report - 1st Quarter 2021
Attachments:
()
|
|
H.1.c. Student Attendance Software
Attachments:
()
|
|
H.1.d. Survey Analysis Tool
Attachments:
()
|
|
H.2. Technology Report
|
|
H.2.a. Hybrid Classroom and Related Products and Services
Attachments:
()
|
|
H.3. Finance Report
|
|
H.3.a. RFP #2622-19 Internal Audit and Other Related Services – Selection of Second Year Internal Audit Services Provider(s)
Attachments:
()
|
|
H.3.b. Construction Update
Attachments:
()
|
|
H.3.c. Architect Selection, Budget, and Construction Delivery Method for the Middle School STEM Academy Signage and Graphics project included in the 2017 Bond
Attachments:
()
|
|
H.3.d. Guaranteed Maximum Price (GMP) for the Year Four Middle School Track Replacements project included in the 2017 Bond
Attachments:
()
|
|
H.3.e. Guaranteed Maximum Price (GMP) for the New District Parking Lots project — Phase 1
Attachments:
()
|
|
H.3.f. Change Order to the Contract for the Stadium Turf Replacements at Flower Mound High School, Hebron High School, and The Colony High School project included in the 2017 Bond
Attachments:
()
|
|
H.3.g. Remaining 2017 Bond Projects and Architect Selections
Attachments:
()
|
|
I. ACTION ITEMS
|
|
I.1. Consider Approval to Select Job Order Contract as the Delivery Method of Construction for Minor Construction Projects
Attachments:
()
|
|
I.2. Consider Approval of The Colony High School INCubator Program Classroom Renovation and LISD Administrative Center Office Renovation utilizing LISD-eligible Job Order Contract; TIPS-USA RCSP #200201 Trades, Labor and Materials (JOC)
Attachments:
()
|
|
I.3. Consider Approval of BuyBoard #581-19 Job Order Contracting and TIPS-USA RCSP #200201 and #210205 Trades, Labor and Materials (JOC)
Attachments:
()
|
|
J. ADJOURN
|
