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November 8, 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. RECOGNITIONS / STUDENT SPOTLIGHT
F. HEAR REQUESTS TO ADDRESS THE BOARD
G. PUBLIC HEARING ON THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT
H. CONSENT ITEMS
H.1. GENERAL
H.1.a. Consider Approval of Board Meeting Minutes from the October 5, 2021 Board Work Session, the October 18, 2021 Regular Board Meeting and the October 25, 2021 Special Board Meeting
H.1.b. Consider Approval of Final Completion and Authorize Administration to pay the Final Retainage on The Colony High School Entry Reconfiguration and The Colony High School Limited Renovation project included in the 2017 Bond
Attachments: (1)
H.1.c. Consider Approval of Final Completion and Authorize Administration to pay the Final Retainage on the Lewisville High School Athletics Projects – Phase 2 included in the 2017 Bond
Attachments: (1)
H.1.d. Consider Approval of Final Completion and Authorize Administration to pay the Final Retainage on the LISD Facility Services Center Renovation project formerly named as the Dale Jackson Career Center Renovation project included in the 2017 Bond
Attachments: (1)
H.1.e. Consider Approval of Final Completion and Authorize Administration to pay the Final Retainage on the Heritage Elementary School Re-Roof and Year 4 Flooring Replacements at Four Campuses projects included in the 2017 Bond
Attachments: (1)
H.1.f. Consider Approval of Hebron High School Replat
Attachments: (1)
H.1.g. Consider Approval of Architect Selection for the Westside Aquatic Center Renovation and Repairs Project
H.2. BUSINESS
H.2.a. Consider Approval of Proposed Budget Amendments for the General Fund and Food Service Fund for the Fiscal Year Ending August 31, 2022
Attachments: (1)
H.2.b. Consider Approval of Proposals:
H.2.b.1. CSP #2826-21 Kitchen Equipment, Installation, Parts and Other Related Products and Services
Attachments: (1)
H.2.b.2. RFP #2831-21 Professional Development, Training Services, Materials and Other Related Products and Services
Attachments: (1)
H.2.b.3. RFP #3001-22 Technology Device Repair, Parts and Related Products and Services
H.2.c. Consider Approval of Purchases:
H.2.c.1. Renewal of CSP #2560-18 Abatement and Removal of Contaminated Materials
H.2.c.2. Renewal of CSP #2561-18 Environmental Testing Services
Attachments: (1)
H.2.c.3. Renewal of RFP #2530-18 Fire/Security/Alarm Parts, Equipment, and Services and OMNIA Partners Contract #R170502
H.2.c.4. Renewal of RFP #2618(A)-19 Advertising, Marketing, Online Media and Other Related Products and Services
H.2.c.5. Renewal of RFP #2824-21 Radio Broadcasting, Videography Services, Interviewing Services and Support and Other Related Products and Services
H.2.c.6. Retail Suppliers Services - Sam's Club and Wayfair, Inc. - Cooperative Contracts
Attachments: (1)
I. INFORMATION ITEMS
I.1. Student Learning Update
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 Agreement for the Purchase of Attendance Credit in Accordance with Chapter 49 of the Texas Education Code
K.2. Consider Adoption of a Resolution Casting the Votes of Lewisville Independent School District for Candidates to the Board of Directors of Denton Central Appraisal District
Attachments: (1)
K.3. Consider Adoption of a Resolution Casting the Votes of Lewisville Independent School District for Candidates to the Board of Directors of Tarrant Appraisal District
Attachments: (1)
K.4. Consider Approval of Board Operating Procedures
L. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
L.1. Deliberation and consultation with legal counsel regarding superintendent search and transition process, pursuant to Tex. Gov’t Code 551.071
M. RECONVENE INTO OPEN SESSION
N. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
O. ADJOURN

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