January 10, 2022 at 6:00 PM - Regular Board Meeting

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. Deliberation regarding proposed termination of the term contract of one or more employees [TGC 551.071 and 551.074]

B.3. Consult with Board Attorney (TGC 551.071)

B.4. 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. Consider and take possible action to propose the mid-contract termination of Jared Stites

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 6, 2021 Board Work Session and the December 13, 2021 Regular Board Meeting

H.1.b. Consider Approval of Final Completion and Authorize Administration to pay the Final Retainage on the Distribution Center Renovations project included in the 2017 Bond

H.1.c. Consider Approval of Pregnancy Related Services (PRS) and Compensatory Education Home Instruction (CEHI) Waiver

H.1.d. Consider Approval of Staff Development Minutes Waiver

H.2. BUSINESS

H.2.a. Consider a TexPool Resolution Amending Authorized Representatives

H.2.b. Consider Approval of Purchases:

H.2.b.1. RFP #2259-13 Wide Area Network Services

H.2.b.2. Renewal of CSP #2581-19 Interior/Exterior Repairs

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

H.2.b.5. 1:X Technology Devices and Related Products and Services for Fourth Grade Students DIR-TSO-3789

H.2.b.6. General Merchandise/Online Retailer OMNIA R-TC-17006

I. INFORMATION ITEMS

I.1. Student Learning Update

I.2. Reading Academies 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 the Guaranteed Maximum Price (GMP) for the Lamar Middle School Electrical Upgrades and the Lakeview Middle School Fire Alarm Upgrades projects included in the 2017 Bond

K.2. Consider Approval of Academic Calendar for SY 2022-23

K.3. Consider Approval of Boundary Adjustments Recommendations

K.4. Consider Renaming the Community Room at Hedrick Middle School the Barbara Hamric Community Room

K.5. Consider Renaming the Baseball Field at Lewisville High School the Mike Campbell Park

L. ADJOURN