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Meeting Agenda
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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B.1. Discussion of Personnel Recommendations (TGC 551.074)
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B.1.a. Chief Financial Officer
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B.2. Consult with Board Attorney (TGC 551.071)
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C. RECONVENE INTO OPEN SESSION
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D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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E.1. Personnel Recommendations
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E.1.a. Chief Financial Officer
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F. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
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G. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
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H. LISD FOUR CORNERSTONES / Student Learning - "I ensure learners are actively engaged in meaningful and relevant work"
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I. HEAR REQUESTS TO ADDRESS THE BOARD
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J. DISCUSSION ITEMS
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J.1. Learning and Teaching Report
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J.1.a. Technology in Learning: Canvas Peer Collaboration
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J.1.b. Update on Reading Academies with HB 3
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J.1.c. Update on Student Assistance Counselors, Social Workers and Behavior Interventionists
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J.2. Finance Report
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J.2.a. Architect Firm Selection for the Dale Jackson Renovation project included in the 2017 Bond and proposed use
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J.2.b. Guaranteed Maximum Price (GMP) for Insurance Reimbursable 2018 Storm Damage project
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J.2.c. Guaranteed Maximum Price (GMP) for the Flower Mound High School 20-Year Refresh Phase 1 project included in the 2017 Bond
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J.2.d. Guaranteed Maximum Price (GMP) for the Hebron High School 20-Year Refresh Phase 1 project included in the 2017 Bond
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J.2.e. Guaranteed Maximum Price (GMP) for the Chester Boyd Ag Barn Expansion project included in the 2017 Bond
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J.2.f. Guaranteed Maximum Price (GMP) for the Forest Vista Elementary School 20-Year Refresh project included in the 2017 Bond
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J.2.g. Guaranteed Maximum Price (GMP) for the Garden Ridge Elementary School Restroom Renovation project included in the 2017 Bond
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J.2.h. Guaranteed Maximum Price (GMP) for the Year 3 Flooring Replacement at Four Campuses project included in the 2017 Bond
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J.3. Technology Report
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J.3.a. Internet Content Filter and Related Products and Services
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J.3.b. Year 3 Program Specific Instructional and Operational Computer Refresh (Windows Only)
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K. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 2, 2020 at 6:00 PM - Work Session | |
| Subject: |
A. CALL TO ORDER AND ESTABLISH QUORUM
|
|
| Subject: |
B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
|
|
| Subject: |
B.1. Discussion of Personnel Recommendations (TGC 551.074)
|
|
| Subject: |
B.1.a. Chief Financial Officer
|
|
| Subject: |
B.2. Consult with Board Attorney (TGC 551.071)
|
|
| Subject: |
C. RECONVENE INTO OPEN SESSION
|
|
| Subject: |
D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
|
|
| Subject: |
E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
E.1. Personnel Recommendations
|
|
| Subject: |
E.1.a. Chief Financial Officer
|
|
| Subject: |
F. VISION STATEMENT - All of our students enjoy thriving, productive lives in a future they create.
|
|
| Subject: |
G. MISSION STATEMENT - Students, staff and community design and implement a learning organization that provides engaging, innovative experiences every day.
|
|
| Subject: |
H. LISD FOUR CORNERSTONES / Student Learning - "I ensure learners are actively engaged in meaningful and relevant work"
|
|
| Subject: |
I. HEAR REQUESTS TO ADDRESS THE BOARD
|
|
| Subject: |
J. DISCUSSION ITEMS
|
|
| Subject: |
J.1. Learning and Teaching Report
|
|
| Subject: |
J.1.a. Technology in Learning: Canvas Peer Collaboration
|
|
|
Attachments:
|
||
| Subject: |
J.1.b. Update on Reading Academies with HB 3
|
|
|
Attachments:
|
||
| Subject: |
J.1.c. Update on Student Assistance Counselors, Social Workers and Behavior Interventionists
|
|
|
Attachments:
|
||
| Subject: |
J.2. Finance Report
|
|
| Subject: |
J.2.a. Architect Firm Selection for the Dale Jackson Renovation project included in the 2017 Bond and proposed use
|
|
|
Attachments:
|
||
| Subject: |
J.2.b. Guaranteed Maximum Price (GMP) for Insurance Reimbursable 2018 Storm Damage project
|
|
|
Attachments:
|
||
| Subject: |
J.2.c. Guaranteed Maximum Price (GMP) for the Flower Mound High School 20-Year Refresh Phase 1 project included in the 2017 Bond
|
|
|
Attachments:
|
||
| Subject: |
J.2.d. Guaranteed Maximum Price (GMP) for the Hebron High School 20-Year Refresh Phase 1 project included in the 2017 Bond
|
|
|
Attachments:
|
||
| Subject: |
J.2.e. Guaranteed Maximum Price (GMP) for the Chester Boyd Ag Barn Expansion project included in the 2017 Bond
|
|
|
Attachments:
|
||
| Subject: |
J.2.f. Guaranteed Maximum Price (GMP) for the Forest Vista Elementary School 20-Year Refresh project included in the 2017 Bond
|
|
|
Attachments:
|
||
| Subject: |
J.2.g. Guaranteed Maximum Price (GMP) for the Garden Ridge Elementary School Restroom Renovation project included in the 2017 Bond
|
|
|
Attachments:
|
||
| Subject: |
J.2.h. Guaranteed Maximum Price (GMP) for the Year 3 Flooring Replacement at Four Campuses project included in the 2017 Bond
|
|
|
Attachments:
|
||
| Subject: |
J.3. Technology Report
|
|
| Subject: |
J.3.a. Internet Content Filter and Related Products and Services
|
|
|
Attachments:
|
||
| Subject: |
J.3.b. Year 3 Program Specific Instructional and Operational Computer Refresh (Windows Only)
|
|
|
Attachments:
|
||
| Subject: |
K. ADJOURN
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