February 13, 2012 at 6:00 PM - Regular Meeting
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION - 6:00PM - as authorized by the Texas Open Meetings Act, Texas Government Code Section 551, et seq.
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B.1. Discussion of Personnel Recommendations (TGC 551.074)
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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
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B.2. Superintendent Evaluation
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B.3. Consult With Board Attorney (TGC 551.071)
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B.4. Purchase, Exchange, and/or Sale of Real Property (TGC 551.072)
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C. RECONVENE INTO OPEN SESSION - 7:00PM
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D. PLEDGE OF ALLEGIANCE
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E. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION
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F. AWARDS, PRESENTATIONS AND RECOGNITIONS
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F.1. Oncor Energy
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G. HEAR REQUESTS TO ADDRESS THE BOARD
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G.1. Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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H. INFORMATION ITEMS
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H.1. Sale and Refunding of Bonds
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H.2. Summer Hours
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H.3. Dual Language Program Update
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H.4. Rezoning Unpopulated Area South of Highway 121
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I. DISCUSSION ITEMS
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I.1. TASB Policy Update 92
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I.2. Aquatic Center - Schematic Design
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J. ACTION ITEMS
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J.1. Consider Approval of Academic Calendar for 2012-2013
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J.2. Consider Adoption of Order Calling a 2012 Board of Trustee Election for Places 1 and 2
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J.3. Consider Approval of Joint Election Agreement and Contract between Lewisville ISD and Denton County Elections Administrator for the May 12, 2012 Trustee Election
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J.4. Consider Approval of Mineral Leases for Harmon and Killough Campuses
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J.5. Consider Approval of Resolution Supporting the State Commissioner of Education
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K. CONSENT ITEMS
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K.1. GENERAL
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K.1.a. Consider Approval of Minutes for the January 9, 2012 Regular Board Meeting and the January 18, 2012 Board Workshop
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K.1.b. Consider Waiver for Professional Learning Days and Early Release Days
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K.2. BUSINESS
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K.2.a. Consider Approval of Financial Reports including December Financial Report, Bond Report and Construction Report
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K.2.b. RFQ #2135-11 Consider Engagement of Audit Firm for Fiscal Year 2012 Financial Audit
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K.2.c. Consider Final Deductive Change Order for Forestwood Middle School
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K.2.d. Consider Renewal of Financial Advisor
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K.2.e. Consider Approval of Purchases:
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K.2.e.1. Renewal of CSP #1946-08 Bleacher Installation and Repairs
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K.2.e.2. Renewal of CSP #2087-10 Office Furniture
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K.2.e.3. Renewal of CSP #2088-10 School Furniture
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K.2.e.4. Renewal of CSP #2146-11 Payment Gateway and Merchant Account
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K.2.e.5. Renewal/Upgrade of Follett Destiny Library Manager Annual Support and Software - Frisco RFP #405-08-09
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K.2.e.6. School Messenger - BuyBoard #322-09
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K.2.e.7. Progress Open Edge Replication Software - Sole Source
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L. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code, Sec. 551, et seq
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L.1. Hear Level III Student Discipline Appeal Hearing
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M. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION
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N. ADJOURN
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